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 1969
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cott, Peter Andreas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Earn House, Lamberkine Drive, Perth, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,360,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Banks, Theresa Eileen
    Individual
    Officer
    2005-02-03 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Watt, Lesley Fiona
    Individual
    Officer
    2014-01-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 3
    Banks, Anthony Roiall
    Care Home Director born in October 1961
    Individual (28 offsprings)
    Officer
    2002-03-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Hepburn, Mark Ernest
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
    Hepburn, Mark Ernest
    Individual (2 offsprings)
    Officer
    ~ 2002-03-12
    OF - Secretary → CIF 0
  • 6
    Henderson, Jill
    Chartered Accountant
    Individual
    Officer
    2009-03-11 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 7
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Hepburn, Hugh
    Doctor/Director born in April 1940
    Individual
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 10
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 11
    Kerr, Jill
    Ceo born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Thomson, Laura Marion
    Individual
    Officer
    2002-03-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 13
    Elder, Muriel
    Nurse/Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
parent relation
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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Turnover/Revenue
12,429,000 GBP2022-10-01 ~ 2023-09-30
12,093,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-7,472,000 GBP2022-10-01 ~ 2023-09-30
-6,575,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
4,957,000 GBP2022-10-01 ~ 2023-09-30
5,518,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,126,000 GBP2022-10-01 ~ 2023-09-30
-1,860,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,802,000 GBP2022-10-01 ~ 2023-09-30
3,337,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,805,000 GBP2022-10-01 ~ 2023-09-30
2,933,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,781,000 GBP2022-10-01 ~ 2023-09-30
2,249,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,781,000 GBP2022-10-01 ~ 2023-09-30
7,304,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
30,775,000 GBP2023-09-30
30,726,000 GBP2022-09-30
Fixed Assets
30,775,000 GBP2023-09-30
30,726,000 GBP2022-09-30
Total Inventories
7,000 GBP2023-09-30
5,000 GBP2022-09-30
Debtors
Current
1,676,000 GBP2023-09-30
938,000 GBP2022-09-30
Cash at bank and in hand
388,000 GBP2023-09-30
806,000 GBP2022-09-30
Current Assets
2,071,000 GBP2023-09-30
1,749,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,562,000 GBP2023-09-30
-2,732,000 GBP2022-09-30
Net Current Assets/Liabilities
-491,000 GBP2023-09-30
-983,000 GBP2022-09-30
Total Assets Less Current Liabilities
30,284,000 GBP2023-09-30
29,743,000 GBP2022-09-30
Net Assets/Liabilities
25,639,000 GBP2023-09-30
25,122,000 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
50,000 GBP2021-10-01
Revaluation reserve
11,954,000 GBP2023-09-30
11,954,000 GBP2022-09-30
6,899,000 GBP2021-10-01
Retained earnings (accumulated losses)
13,635,000 GBP2023-09-30
13,118,000 GBP2022-09-30
11,269,000 GBP2021-10-01
Equity
25,639,000 GBP2023-09-30
25,122,000 GBP2022-09-30
18,218,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,781,000 GBP2022-10-01 ~ 2023-09-30
2,249,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,264,000 GBP2022-10-01 ~ 2023-09-30
-400,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,264,000 GBP2022-10-01 ~ 2023-09-30
-400,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
10,000 GBP2022-10-01 ~ 2023-09-30
12,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
5,479,000 GBP2022-10-01 ~ 2023-09-30
4,483,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
463,000 GBP2022-10-01 ~ 2023-09-30
378,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,053,000 GBP2022-10-01 ~ 2023-09-30
4,952,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,000 GBP2022-10-01 ~ 2023-09-30
7,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
617,000 GBP2022-10-01 ~ 2023-09-30
557,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
2,264,000 GBP2022-10-01 ~ 2023-09-30
400,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
29,923,000 GBP2023-09-30
29,923,000 GBP2022-09-30
Motor vehicles
27,000 GBP2023-09-30
27,000 GBP2022-09-30
Furniture and fittings
2,380,000 GBP2023-09-30
2,131,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
32,330,000 GBP2023-09-30
32,081,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,000 GBP2022-09-30
Furniture and fittings
1,329,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,355,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
200,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,000 GBP2023-09-30
Furniture and fittings
1,529,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,555,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
29,923,000 GBP2023-09-30
29,923,000 GBP2022-09-30
Motor vehicles
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Furniture and fittings
851,000 GBP2023-09-30
802,000 GBP2022-09-30
Raw materials and consumables
7,000 GBP2023-09-30
5,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
464,000 GBP2023-09-30
440,000 GBP2022-09-30
Other Debtors
Current
219,000 GBP2023-09-30
Prepayments/Accrued Income
Current
993,000 GBP2023-09-30
498,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,465,000 GBP2023-09-30
1,275,000 GBP2022-09-30
Corporation Tax Payable
Current
415,000 GBP2022-09-30
Taxation/Social Security Payable
Current
118,000 GBP2023-09-30
81,000 GBP2022-09-30
Other Creditors
Current
642,000 GBP2023-09-30
595,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
337,000 GBP2023-09-30
366,000 GBP2022-09-30
Creditors
Current
2,562,000 GBP2023-09-30
2,732,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-4,645,000 GBP2023-09-30
-4,621,000 GBP2022-09-30
-1,843,000 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,000 GBP2022-10-01 ~ 2023-09-30
-97,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-417,000 GBP2023-09-30
-392,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
50,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,000 GBP2023-09-30
39,000 GBP2022-09-30
Between one and five year
164,000 GBP2023-09-30
158,000 GBP2022-09-30
More than five year
4,254,000 GBP2023-09-30
4,128,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,459,000 GBP2023-09-30
4,325,000 GBP2022-09-30
  • ADVANCED SPECIALIST CARE LIMITED
    Info
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    MARCMAT LIMITED - 1986-02-13
    Registered number SC096630
    Earn House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 1986-01-06 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.