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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 controlCIF 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
130,296 GBP2024-06-30
103,692 GBP2023-06-30
Total Inventories
405,678 GBP2024-06-30
408,651 GBP2023-06-30
Debtors
715,063 GBP2024-06-30
476,954 GBP2023-06-30
Cash at bank and in hand
70,510 GBP2024-06-30
409,273 GBP2023-06-30
Current Assets
1,191,251 GBP2024-06-30
1,294,878 GBP2023-06-30
Net Current Assets/Liabilities
525,187 GBP2024-06-30
637,380 GBP2023-06-30
Net Assets/Liabilities
572,611 GBP2024-06-30
639,378 GBP2023-06-30
Equity
Called up share capital
20,003 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
552,608 GBP2024-06-30
579,378 GBP2023-06-30
Equity
572,611 GBP2024-06-30
639,378 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
505,170 GBP2024-06-30
440,329 GBP2023-07-01
Property, Plant & Equipment - Disposals
Plant and equipment
-4,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
374,874 GBP2024-06-30
336,637 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,293 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,056 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
130,296 GBP2024-06-30
103,692 GBP2023-06-30
Trade Debtors/Trade Receivables
350,774 GBP2024-06-30
411,163 GBP2023-06-30
Amounts owed by group undertakings and participating interests
280,000 GBP2024-06-30
Other Debtors
84,289 GBP2024-06-30
65,791 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,644 GBP2024-06-30
32,268 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
515,008 GBP2024-06-30
529,702 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
22,926 GBP2024-06-30
39,957 GBP2023-06-30
Other Creditors
Amounts falling due within one year
104,486 GBP2024-06-30
55,571 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,550 GBP2024-06-30
52,570 GBP2023-06-30
Other Creditors
Amounts falling due after one year
45,322 GBP2024-06-30
23,201 GBP2023-06-30

  • 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 5 months). 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.