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
Singh, Manvir
Born in October 1976Individual (61 offsprings)Officer
2023-12-28 ~ nowOF - Director → CIF 0 - 2
Jamieson, Andrew James, Mt
Born in December 1982Individual (38 offsprings)Officer 2023-12-28 ~ nowOF - Director → CIF 0 - 3
Mcniven, Paul George
Born in November 1982Individual (57 offsprings)Officer 2023-12-28 ~ nowOF - Director → CIF 0 - 4
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 20 offsprings)Equity (Company account)4,669,797 GBP2024-12-31Person with significant control 2023-12-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Russell, Gavin Andrew
Director born in March 1958Individual (8 offsprings)Officer 2021-04-14 ~ 2023-12-28OF - Director → CIF 0Mr Gavin Andrew Russell
Born in March 1958Individual (8 offsprings)Person with significant control 2021-04-14 ~ 2023-12-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russell, Anne Taylor
Director born in April 1960Individual (6 offsprings)Officer 2021-04-14 ~ 2023-12-28OF - Director → CIF 0Mrs Anne Taylor Russell
Born in April 1960Individual (6 offsprings)Person with significant control 2021-04-14 ~ 2023-12-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AYRSHIRE CARE HOMES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
401 GBP2024-12-31
401 GBP2023-12-31
Fixed Assets
401 GBP2024-12-31
401 GBP2023-12-31
Debtors
2,325,006 GBP2024-12-31
Cash at bank and in hand
46 GBP2024-12-31
Current Assets
2,325,052 GBP2024-12-31
Net Current Assets/Liabilities
-25,249 GBP2024-12-31
-25,055 GBP2023-12-31
Total Assets Less Current Liabilities
-24,848 GBP2024-12-31
-24,654 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
-24,948 GBP2024-12-31
-24,754 GBP2023-12-31
-1,059 GBP2023-02-28
Equity
-24,848 GBP2024-12-31
-24,654 GBP2023-12-31
-959 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,349,806 GBP2024-01-01 ~ 2024-12-31
-23,695 GBP2023-03-01 ~ 2023-12-31
Comprehensive Income/Expense
2,349,806 GBP2024-01-01 ~ 2024-12-31
-23,695 GBP2023-03-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,350,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2562024-01-01 ~ 2024-12-31
1882023-03-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
401 GBP2023-12-31
Investments in Group Undertakings
401 GBP2024-12-31
401 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,325,006 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,325,006 GBP2024-12-31
Amounts owed to group undertakings
Current
2,350,301 GBP2024-12-31
25,055 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,349,806 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC695773
AYRSHIRE CARE HOMES LIMITED
InfoBarncluith Business Centre, Townhead Street, Hamilton ML3 7DPPRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 AYRSHIRE CARE HOMES LIMITED
SRegistered number Sc695773Barochan House, Barochan Estate, Chapel Road, Houston, Scotland, PA6 7AZLimited Company in ScotlandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)-115,151 GBP2024-12-31Person with significant control 2021-04-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,241,023 GBP2024-12-31Person with significant control 2021-04-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3ASH MUA LTD - 2021-03-26C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,058 GBP2024-12-31Person with significant control 2022-01-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)977,706 GBP2024-12-31Person with significant control 2021-04-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)776,073 GBP2024-12-31Person with significant control 2021-04-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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