The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Vanderschrick, Bart Gerard
Director born in September 1969Individual (7 offsprings)Officer
2024-10-31 ~ nowOF - Director → CIF 0 - 2
Cott, Peter Andreas
Director born in November 1971Individual (7 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 3
Earn House, Lamberkine Drive, Perth, ScotlandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)8,000 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Feeney, Martin
IndividualOfficer 2012-01-25 ~ 2013-09-10OF - Secretary → CIF 0 - 2
Watt, Lesley Fiona
IndividualOfficer 2014-01-31 ~ 2014-05-07OF - Secretary → CIF 0 - 3
Banks, Anthony Roiall
Care Home Director born in October 1961Individual (28 offsprings)Officer 2002-03-12 ~ 2023-03-09OF - Director → CIF 0Mr Anthony Roiall Banks
Born in October 1961Individual (28 offsprings)Person with significant control 2016-07-31 ~ 2016-07-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 4
Banks, Theresa Eileen
IndividualOfficer 2005-02-03 ~ 2006-07-03OF - Secretary → CIF 0 - 5
Hepburn, Hugh
Doctor/Director born in April 1940IndividualOfficer ~ 2002-03-12OF - Director → CIF 0 - 6
Baten, Lieven
Director born in July 1981Individual (2 offsprings)Officer 2022-09-23 ~ 2024-08-13OF - Director → CIF 0 - 7
Henderson, Jill
Chartered AccountantIndividualOfficer 2009-03-11 ~ 2012-01-25OF - Secretary → CIF 0 - 8
Thomson, Laura Marion
IndividualOfficer 2002-03-12 ~ 2005-02-03OF - Secretary → CIF 0 - 9
Hepburn, Mark Ernest
Director born in October 1968Individual (2 offsprings)Officer ~ 2002-03-12OF - Director → CIF 0Hepburn, Mark Ernest
Individual (2 offsprings)Officer ~ 2002-03-12OF - Secretary → CIF 0 - 10
Kerr, Jill
Ceo born in September 1978IndividualOfficer 2019-09-12 ~ 2023-02-01OF - Director → CIF 0 - 11
Ogilvie, Graham Robert
Commercial Director born in August 1972Individual (6 offsprings)Officer 2010-01-20 ~ 2012-05-03OF - Director → CIF 0 - 12
Elder, Muriel
Nurse/Director born in September 1943Individual (1 offspring)Officer ~ 1989-08-31OF - Director → CIF 0 - 13
Morgan, Andrew Kenneth
Chartered Accountant born in November 1968Individual (1 offspring)Officer 2006-07-03 ~ 2009-03-11OF - Director → CIF 0Morgan, Andrew Kenneth
Chartered AccountantIndividual (1 offspring)Officer 2006-07-03 ~ 2009-03-11OF - Secretary → CIF 0
Company in focus
ADVANCED SPECIALIST CARE LIMITED
Previous names
GLENCARE (SCOTLAND) LIMITED - 2011-07-08
MARCMAT LIMITED - 1986-02-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
14,000 GBP2023-10-01 ~ 2024-09-30
12,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-8,000 GBP2023-10-01 ~ 2024-09-30
-7,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
31,000 GBP2024-09-30
31,000 GBP2023-09-30
Fixed Assets
31,000 GBP2024-09-30
31,000 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
0 GBP2023-09-30
Current Assets
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
-0 GBP2023-09-30
Total Assets Less Current Liabilities
32,000 GBP2024-09-30
30,000 GBP2023-09-30
Net Assets/Liabilities
27,000 GBP2024-09-30
26,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Revaluation reserve
12,000 GBP2024-09-30
12,000 GBP2023-09-30
12,000 GBP2022-10-01
Retained earnings (accumulated losses)
15,000 GBP2024-09-30
14,000 GBP2023-09-30
13,000 GBP2022-10-01
Equity
27,000 GBP2024-09-30
26,000 GBP2023-09-30
25,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
7,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
2,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
33,000 GBP2024-09-30
32,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-09-30
Furniture and fittings
2,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-09-30
Furniture and fittings
2,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Raw materials and consumables
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
2,000 GBP2024-09-30
3,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-5,000 GBP2024-09-30
-5,000 GBP2023-09-30
-5,000 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-09-30
-0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
More than five year
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-09-30
4,000 GBP2023-09-30
ADVANCED SPECIALIST CARE LIMITED
InfoGLENCARE (SCOTLAND) LIMITED - 2011-07-08MARCMAT LIMITED - 2011-07-08Registered number SC096630Earn House, Lamberkine Drive, Perth PH1 1RAPrivate Limited Company incorporated on 1986-01-06 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.