OpenCompanies

Ascertra UK Ltd

Company number
SC102804
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1987
Nature of business
Management consultancy activities other than financial management
Other service activities n.e.c.
Corporate group
Constellation Software UK Holdco Ltd (133 companies)

Registered office

1 George Square
Glasgow
G2 1AL

Previous names

  • Pace North Limited (until 15 Jun 1989)
  • Renville Limited (until 16 Feb 1987)
  • Monitor Management Control Systems Limited (until 26 Oct 2022)

Officers

NameRoleAppointedResigned
GANDHI, Shikha Director 15 May 2026
SIMONS, Keith Director 20 Oct 2023
MCKINLEY, Matthew Director 21 Jul 2022
DENTONS SECRETARIES LIMITED Corporate-Secretary 24 Oct 2017
MCKAY, Damian Kevin Director 21 Jul 2022 15 May 2026
DAVIDSON, Michael James Director - 21 Jul 2022
MCKENZIE, Ian Director - 21 Jul 2022
MACLAY MURRAY & SPENS LLP Corporate-Secretary 10 Dec 2007 24 Oct 2017
IAIN SMITH & COMPANY Corporate-Nominee-Secretary - 10 Dec 2007
MARKS, Antony Director 10 Apr 1995 30 Jan 1998

Control

NameNature of controlNotifiedCeased
Vela Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2022
Michael James Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2022
Ian Mckenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £561,454 £52,856 14
31 Dec 2023 £627,230 £18,153 16
31 Dec 2022 £637,436 £99,797 18
31 Dec 2021 £27,769 £33,064 15
31 Dec 2020 -£170,468 £4,716 15
31 Dec 2019 -£436,331 £598 15
31 Dec 2018 - - -
31 Dec 2017 £42,423 £2,485 18
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -

Connections

Owned by

Ascertra UK Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd

Directors’ other companies

Companies at the same address

Data