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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Vanderschrick, Bart Gerard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Jill
    Ceo born in September 1978
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Elder, Muriel
    Nurse/Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 5
    Feeney, Martin
    Individual (9 offsprings)
    Officer
    2012-01-25 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 6
    Baten, Lieven
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2022-09-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Banks, Anthony Roiall
    Care Home Director born in October 1961
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    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
    PE - Has significant influence or control → CIF 0
  • 8
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (21 offsprings)
    Officer
    2010-01-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Hepburn, Hugh
    Doctor/Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
  • 10
    Thomson, Laura Marion
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 11
    Hepburn, Mark Ernest
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
    Hepburn, Mark Ernest
    Individual (5 offsprings)
    Officer
    ~ 2002-03-12
    OF - Secretary → CIF 0
  • 12
    Cott, Peter Andreas
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Watt, Lesley Fiona
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 14
    Henderson, Jill
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-03-11 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 15
    Banks, Theresa Eileen
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 16
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Earn House, Lamberkine Drive, Perth, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANCED SPECIALIST CARE LIMITED

Period: 2011-07-08 ~ now
Company number: SC096630
Registered names
ADVANCED SPECIALIST CARE LIMITED - now
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
    Info
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    MARCMAT LIMITED - 2011-07-08
    Registered number SC096630
    Earn House, Lamberkine Drive, Perth PH1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-06 (40 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.