logo
explain how to read the page

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 5
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    HMS (715) LIMITED - 2007-11-13
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Mckinnon, Donald Archibald
    Quantity Surveyor born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Muir, James
    Finance Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2014-05-02
    OF - Director → CIF 0
    Muir, James
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 6
    Fletcher, Dylan
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Dunlop, Walter John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-02
    OF - Director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Rough, Stewart Harley
    Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressQuarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2014-05-02 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 13
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AYRSHIRE HOSPITALS LIMITED

Previous name
DALGLEN (NO. 879) LIMITED - 2003-08-28
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cost of Sales
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Current Assets
16,000 GBP2024-09-30
16,000 GBP2023-09-30
Net Current Assets/Liabilities
13,000 GBP2024-09-30
12,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2024-09-30
Net Assets/Liabilities
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
2,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
2,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-09-30
Amounts falling due within one year, Current
1,000 GBP2023-09-30
Debtors
14,000 GBP2024-09-30
14,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Non-current
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
2,000 shares2024-09-30
2,000 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • AYRSHIRE HOSPITALS LIMITED
    Info
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    Registered number SC248921
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.