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 4
  • 1
    Wilson, Valerie Elizabeth
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Pilcher, Matthew Thomas
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 3
    Wilson, David Cecil
    Managing Director born in November 1982
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 4
    1, Southhook Road, Kilmarnock, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Valerie Elizabeth Wilson
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ 2024-01-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mclean, Alexander Donald
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ 2020-10-23
    OF - director → CIF 0
  • 3
    Wilson, Cecil Walter
    Company Manager born in March 1946
    Individual
    Officer
    1994-06-29 ~ 2021-02-01
    OF - director → CIF 0
    Mr Cecil Wilson
    Born in March 1946
    Individual
    Person with significant control
    2017-04-08 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-03 ~ 1994-06-29
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-05-03 ~ 1994-06-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

AYRSHIRE AGENCIES LIMITED

Previous name
JADEBIRCH LIMITED - 1994-08-11
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
103,692 GBP2023-06-30
83,317 GBP2022-06-30
Total Inventories
408,651 GBP2023-06-30
416,344 GBP2022-06-30
Debtors
476,954 GBP2023-06-30
337,167 GBP2022-06-30
Cash at bank and in hand
409,273 GBP2023-06-30
438,872 GBP2022-06-30
Current Assets
1,294,878 GBP2023-06-30
1,192,383 GBP2022-06-30
Net Current Assets/Liabilities
628,963 GBP2023-06-30
515,590 GBP2022-06-30
Total Assets Less Current Liabilities
732,655 GBP2023-06-30
598,907 GBP2022-06-30
Net Assets/Liabilities
630,961 GBP2023-06-30
464,500 GBP2022-06-30
Equity
Called up share capital
60,000 GBP2023-06-30
60,000 GBP2022-06-30
Retained earnings (accumulated losses)
570,961 GBP2023-06-30
404,500 GBP2022-06-30
Equity
630,961 GBP2023-06-30
464,500 GBP2022-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
282021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
235,000 GBP2023-06-30
228,035 GBP2022-06-30
Vehicles
205,329 GBP2023-06-30
194,266 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
440,329 GBP2023-06-30
422,301 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-39,277 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-39,277 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,915 GBP2023-06-30
186,886 GBP2022-06-30
Vehicles
137,722 GBP2023-06-30
152,098 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,637 GBP2023-06-30
338,984 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,029 GBP2022-07-01 ~ 2023-06-30
Vehicles
-31,278 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-19,249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
16,902 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
16,902 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
36,085 GBP2023-06-30
41,149 GBP2022-06-30
Vehicles
67,607 GBP2023-06-30
42,168 GBP2022-06-30
Trade Debtors/Trade Receivables
411,163 GBP2023-06-30
272,508 GBP2022-06-30
Other Debtors
65,791 GBP2023-06-30
64,659 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
32,268 GBP2023-06-30
32,268 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,840 GBP2023-06-30
6,442 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
529,702 GBP2023-06-30
578,606 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
48,374 GBP2023-06-30
35,987 GBP2022-06-30
Other Creditors
Amounts falling due within one year
43,731 GBP2023-06-30
23,490 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
52,570 GBP2023-06-30
101,821 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,201 GBP2023-06-30
16,756 GBP2022-06-30
  • AYRSHIRE AGENCIES LIMITED
    Info
    JADEBIRCH LIMITED - 1994-08-11
    Registered number SC150612
    1 Southhook Road, Kilmarnock KA1 2NN
    Private Limited Company incorporated on 1994-05-03 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.