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Ailsa Care Services Ltd

Ailsa Care Services Ltd is an active company incorporated on 1 September 2004 with the registered office located in Edinburgh, City of Edinburgh. Ailsa Care Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272779
Private limited company
Scottish Company
Age
21 years
Incorporated 1 September 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Address changed on 25 May 2023 (2 years 7 months ago)
Previous address was Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Telephone
01418863100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Feb 1970
Director • Spanish • Lives in England • Born in Jan 1984
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CK Facilities Management Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Ángel Herraiz Marco is a mutual person.
Active
Premium Care (Sheffield) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Dissolved
Premium Care (Holdings) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Dissolved
Brands
Ailsa Care Services Ltd
Ailsa Care provides support to children, young adults, and elderly clients in various aspects of their personal life.
Ailsa Response
Ailsa Response is a recruitment agency that provides care professionals to support care providers across Central Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.4K
Decreased by £92.6K (-92%)
Turnover
£5.05M
Increased by £2.78M (+123%)
Employees
230
Increased by 74 (+47%)
Total Assets
£1.35M
Increased by £313.58K (+30%)
Total Liabilities
-£918.19K
Increased by £382.78K (+71%)
Net Assets
£432.04K
Decreased by £69.2K (-14%)
Debt Ratio (%)
68%
Increased by 16.35% (+32%)
Latest Activity
Mr José Javier Román Hernando Details Changed
1 Day Ago on 30 Dec 2025
Mr José Javier Román Hernando Details Changed
2 Days Ago on 29 Dec 2025
Mr Jose Javier Roman Hernando Details Changed
2 Days Ago on 29 Dec 2025
Mr Miguel Angel Herraiz Marco Details Changed
2 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Small Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Sep 2025
Clece Care Services Limited (PSC) Details Changed
10 Months Ago on 25 Feb 2025
Mr Jose Javier Roman Hernando Details Changed
10 Months Ago on 25 Feb 2025
Miguel Angel Herraiz Marco Details Changed
10 Months Ago on 25 Feb 2025
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Documents
Director's details changed for Mr José Javier Román Hernando on 30 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mr José Javier Román Hernando on 29 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mr Jose Javier Roman Hernando on 29 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mr Miguel Angel Herraiz Marco on 29 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 14 Sep 2025
Director's details changed for Miguel Angel Herraiz Marco on 25 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Jose Javier Roman Hernando on 25 February 2025
Submitted on 28 Feb 2025
Change of details for Clece Care Services Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Repayment History
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