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Companies House/Glasgow/Company profile

ASCERTRA UK LTD

Active
SC102804·incorporated 1987-01-19

ASCERTRA UK LTD is an active UK private limited company, incorporated on 19 January 1987 at Companies House (number SC102804; OpenRegistry canonical ID GB-SC102804-ascertra-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-01-19
Registered Address
1 GEORGE SQUARE, GLASGOW, G2 1AL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ASCERTRA UK LTD has 1 person with significant control on file:

  • Vela Uk Holdco Ltd (England reg. 13937206). Notified 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael James Davidson born 1959 resident in Canada, British national. Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Mckenzie born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ASCERTRA UK LTD has previously traded as:

  • MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED (until 2022-10-26)

Similar UK companies

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Other companies registered in Glasgow: