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ASHBANK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashbank Holdings Ltd. The company was founded 6 years ago and was given the registration number SC578758. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons, 13 Queens Road, Aberdeen, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ASHBANK HOLDINGS LTD
Company Number:SC578758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director03 September 2020Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director03 September 2020Active
9, Polmont Road, Laurieston, Falkirk, Scotland, FK2 9QQ

Director12 October 2017Active
9, Polmont Road, Laurieston, Falkirk, Scotland, FK2 9QQ

Director12 October 2017Active

People with Significant Control

Independent Vetcare Limited
Notified on:03 September 2020
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Wallace
Notified on:12 October 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:9, Polmont Road, Falkirk, Scotland, FK2 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Wallace
Notified on:12 October 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:Scotland
Address:9, Polmont Road, Falkirk, Scotland, FK2 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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