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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 6
  • 1
    Russell, Gavin Andrew
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2021-04-14 ~ 2023-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Singh, Manvir
    Born in October 1976
    Individual (66 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcniven, Paul George
    Born in November 1982
    Individual (68 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Andrew James, Mt
    Born in December 1982
    Individual (39 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Anne Taylor
    Director born in April 1960
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    OF - Director → CIF 0
    Mrs Anne Taylor Russell
    Born in April 1960
    Individual (14 offsprings)
    Person with significant control
    2021-04-14 ~ 2023-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ENHANCE HEALTHCARE HOLDINGS LTD
    SC522040
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4,669,797 GBP2024-12-31
    Person with significant control
    2023-12-28 ~ 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
parent relation
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
  • AYRSHIRE CARE HOMES LIMITED
    Info
    Registered number SC695773
    Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AYRSHIRE CARE HOMES LIMITED
    S
    Registered number Sc695773
    Barochan House, Barochan Estate, Chapel Road, Houston, Scotland, PA6 7AZ
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ATLANTIC VIEW CARE HOME LIMITED
    SC680624
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -115,151 GBP2024-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    SC393671
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,241,023 GBP2024-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HEATHFIELD CARE SERVICES LIMITED
    - now 10571482
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WALLACETOWN GARDENS LIMITED
    SC695812
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    977,706 GBP2024-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WHITEFORD HOUSE LIMITED
    SC695819
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    776,073 GBP2024-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.