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 6
  • 1
    Stapleberg, Darren
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Sharon Mary
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 3
    Peach, Lee
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ now
    OF - secretary → CIF 0
  • 4
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 5
    Weight, James Dominic
    Investment Professional born in April 1965
    Individual (81 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House, Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2021-02-19 ~ 2021-12-03
    OF - director → CIF 0
  • 2
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-10-13
    OF - director → CIF 0
  • 3
    Macfarlane, Joy
    Care Sevice Manager born in July 1953
    Individual
    Officer
    2015-09-24 ~ 2021-02-19
    OF - director → CIF 0
    Mrs Joy Macfarlane
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Macfarlane, Ian
    Retired Prison Officer born in July 1950
    Individual
    Officer
    2016-05-01 ~ 2021-02-19
    OF - director → CIF 0
  • 5
    Davidson, Lyndsey
    Care Service Manager born in October 1979
    Individual
    Officer
    2015-09-24 ~ 2021-02-19
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE CARE (AYRSHIRE) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Current Assets
355,872 GBP2023-12-31
395,695 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-39,823 GBP2022-12-31
Net Current Assets/Liabilities
355,872 GBP2023-12-31
355,872 GBP2022-12-31
Total Assets Less Current Liabilities
355,872 GBP2023-12-31
355,872 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
355,872 GBP2023-12-31
355,872 GBP2022-12-31
Equity
355,872 GBP2023-12-31
355,872 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31

  • ACTIVE CARE (AYRSHIRE) LIMITED
    Info
    Registered number SC516411
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA
    Private Limited Company incorporated on 2015-09-24 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.