ASPEN HAMILTON LIMITED

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

This company is commonly known as Aspen Hamilton Limited. The company was founded 29 years ago and was given the registration number SC158865. The firm's registered office is in GLASGOW. You can find them at 160 West George Street, , Glasgow, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	ASPEN HAMILTON LIMITED
Company Number	:	SC158865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1995
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	160 West George Street, Glasgow, Scotland, G2 2HG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Ella Mews, London, England, NW3 2NH	Director	22 March 2022	Active
3, Ella Mews, London, England, NW3 2NH	Director	30 March 2023	Active
28, Mauricewood Rise, Penicuik, EH26 0BL	Secretary	01 March 2002	Active
160, West George Street, Glasgow, Scotland, G2 2HG	Secretary	01 January 2012	Active
16 Danube Street, Edinburgh, EH4 1NT	Secretary	06 July 1995	Active
5 Albyn Place, Edinburgh, EH2 4NJ	Corporate Nominee Secretary	27 June 1995	Active
160, West George Street, Glasgow, Scotland, G2 2HG	Director	08 September 2020	Active
160, West George Street, Glasgow, Scotland, G2 2HG	Director	01 January 2012	Active
79 Comiston Drive, Edinburgh, EH10 5QT	Director	27 June 1995	Active
79 Comiston Drive, Edinburgh, EH10 5QT	Director	27 June 1995	Active
160, West George Street, Glasgow, Scotland, G2 2HG	Director	08 September 2020	Active
West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL	Director	22 March 2022	Active

People with Significant Control

Clece Care Services Limited
Notified on	:	23 November 2022
Status	:	Active
Country of residence	:	England
Address	:	3, Ella Mews, London, England, NW3 2NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Csn Care Group Limited
Notified on	:	08 September 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Douglas James Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1939
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Alison Margaret Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Elizabeth Anne Cunningham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, West George Street, Glasgow, Scotland, G2 2HG
Nature of control	:	Significant influence or control

ASPEN HAMILTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement