Aspen Tower Silverstone Propco (Dalgety Bay) Limited

Residential care activities for the elderly and disabled · Edinburgh

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Welltower Inc.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-05 · No cessation recorded

Source record 135161364

Show 5 ceased records

Priory Cc85 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · Ceased 2025-02-05

Source record 132399603

Morrison Community Care (Ccg) Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2023-11-01

Source record 130564127

Mr David WylieIndividual

Significant influence or control

Notified 2021-08-20 · Ceased 2023-11-01

Source record 126766681

Mr Lekh Paul SokhiIndividual

Significant influence or control

Notified 2021-08-20 · Ceased 2023-11-01

Source record 130492775

Morrison Community Care (Dalgety Bay) Propco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-26 · Ceased 2021-11-03

Source record 126321349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical

Michael PierpointCurrent director

Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax

+134 others

CorpCsc Corporate Services (UK) LimitedCurrent secretary

Appointed 2025-02-05 · 1 yr

Khalid Ahmed HayatCurrent director

Appointed 2025-02-05 · 1 yr · Director

+4 others

Jorge Manrique CharroCurrent director

Appointed 2025-02-05 · 1 yr · Director

+181 others

Show 6 historical appointments

Jonathan SalterResigned director

Resigned 2025-02-05 · Director

Christopher RidgardResigned director

Resigned 2023-11-01 · 1 yr · Director

Manpreet JohalResigned director

Resigned 2023-11-01 · 1 yr · Director

David WylieResigned secretary

Resigned 2021-08-20 · 2 yrs

David James Alexander WylieResigned director

Resigned 2021-07-26 · 2 yrs · Director

Lekh SokhiResigned director

Resigned 2021-07-26 · 2 yrs · Director

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 39
Under 35: 1
65 and over: 0
Disqualified match: None active