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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Address changed on 25 May 2023 (2 years 3 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 • Director Scotland • Spanish • Lives in England • Born in Jan 1984
Director • General Director • Spanish • Lives in England • Born in Feb 1970
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Facilities Management Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Premium Care (Holdings) Limited
Miguel Angel 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 (2014–2022)
Period Ended
31 Dec 2022
For period 1 May31 Dec 2022
Traded for 8 months
Cash in Bank
£101K
Decreased by £553.04K (-85%)
Turnover
£2.26M
Increased by £2.26M (%)
Employees
156
Decreased by 17 (-10%)
Total Assets
£1.04M
Increased by £174.7K (+20%)
Total Liabilities
-£535.41K
Increased by £265.77K (+99%)
Net Assets
£501.24K
Decreased by £91.07K (-15%)
Debt Ratio (%)
52%
Increased by 20.37% (+65%)
Latest Activity
Clece Care Services Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Jose Javier Roman Hernando Details Changed
6 Months Ago on 25 Feb 2025
Miguel Angel Herraiz Marco Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Jose Javier Roman Hernando Details Changed
2 Years Ago on 8 Sep 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Director's details changed for Mr Miguel Angel Herraiz Marco on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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