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
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Manvir
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Director born in December 1982
    Individual (29 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Person with significant control
    2023-12-28 ~ 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 2
  • 1
    Russell, Gavin Andrew
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2021-04-14 ~ 2023-12-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Anne Taylor
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    OF - Director → CIF 0
    Mrs Anne Taylor Russell
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2021-04-14 ~ 2023-12-28
    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
parent relation
Company in focus

AYRSHIRE CARE HOMES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
401 GBP2023-12-31
401 GBP2023-02-28
Fixed Assets
401 GBP2023-12-31
401 GBP2023-02-28
Debtors
100 GBP2023-02-28
Net Current Assets/Liabilities
-25,055 GBP2023-12-31
-1,360 GBP2023-02-28
Total Assets Less Current Liabilities
-24,654 GBP2023-12-31
-959 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
-24,754 GBP2023-12-31
-1,059 GBP2023-02-28
Equity
-24,654 GBP2023-12-31
-959 GBP2023-02-28
Average Number of Employees
1882023-03-01 ~ 2023-12-31
1762022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
401 GBP2023-02-28
Investments in Group Undertakings
401 GBP2023-12-31
401 GBP2023-02-28
Other Debtors
Current
100 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
100 GBP2023-02-28
Amounts owed to group undertakings
Current
25,055 GBP2023-12-31
1,460 GBP2023-02-28

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 2 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
child relation
Offspring entities and appointments
Active 5
  • 1
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.