Back to search

The Ayrshire Hospice

SC102741

active
private limited guarant nsc
scotland
Companies House
Health Score
49 / 100

Notable Risks

25/30
Filing
0/30
Financial
24/40
Risk
  • 3 outstanding charges (-6)
  • Disqualified director on record (-10)

Details

35-37 Racecourse Road, Ayr, KA7 2TG
Incorporated 14/01/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

86900
Other human health activities

Officers

Disqualified director

Baillie, Andrew James · until 03/02/2029 · conviction of indictable offence

David Mcrobert Brooks

director · Since 21/01/2014

British · Scotland · Age 64

Robert John Hume

director · Since 29/12/2014

British · Scotland · Age 75

Thomas Steele

director · Since 31/03/2016

British · Scotland · Age 61

Laura Johnstone

director · Since 01/11/2016

British · Scotland · Age 47

John Dempster

director · Since 07/10/2020

British · Scotland · Age 68

Andrew John Niven Rennie

director · Since 10/02/2022

British · Scotland · Age 64

Andrew James Baillie

director · Since 10/02/2022

Scottish · United Kingdom · Age 46

Margaret Gilsenan

director · Since 10/02/2022

British · Scotland · Age 49

Catherine Margaret Bell

director · Since 01/05/2023

British · Scotland · Age 67

Hazel Ann Borland

director · Since 01/05/2023

British · Scotland · Age 60

Gerard James Seenan

director · Since 01/05/2023

British · Scotland · Age 70

Janis Heaney

director · Since 01/05/2023

British · Scotland · Age 53

Karen Mcbride

director · Since 01/05/2023

British · Scotland · Age 40

Susan Young

director · Since 01/05/2023

British · Scotland · Age 50

Fraser Mcjannett

director · Since 01/05/2023

British · Scotland · Age 38

Laura Mccusker

director · Since 01/03/2026

British · Scotland · Age 40

Dalene Steele

director · Since 16/03/2026

British · Scotland · Age 56

Former

Alexander James Blair Agnew

director · Resigned 16/02/1989

John Collins Kavanagh

director · Resigned 21/07/1994

Jessie Margaret Arbuthnot Watt Foulkes

director · Resigned 18/01/1996

Corinne Fleur Jarrett Bender

director · Resigned 31/03/1998

William James Barr

director · Resigned 23/09/1999

Alasdair Maclean Gordon

director · Resigned 13/11/1999

Jean Annabel Abbott

director · Resigned 20/09/2001

John Borthwick Macdonald

director · Resigned 23/01/2003

Dorothy Brown Clark Bone

secretary · Resigned 20/09/2007

Dorothy Brown Clark Bone

director · Resigned 20/09/2007

Thomas Newall Coughtrie

director · Resigned 22/05/2008

James Brodie

director · Resigned 18/09/2008

James Muir Austin

director · Resigned 18/12/2008

Evelyn Boyd

director · Resigned 03/06/2009

Malcolm Mcdonald Brown Clark

director · Resigned 14/10/2010

Fraser Mcgavin

director · Resigned 22/09/2011

Fraser Mcgavin

secretary · Resigned 22/09/2011

Janice Hartley

director · Resigned 16/11/2012

Robert Nigel Martin

director · Resigned 24/01/2013

James Gordon Erskine

director · Resigned 19/09/2013

John Arthur Elliott

director · Resigned 22/05/2015

Lesley Rose Kerr

director · Resigned 08/06/2015

Kenneth Andrew Gordon

director · Resigned 14/10/2015

Andy Ross Mcalpine

director · Resigned 31/05/2016

David Linden

director · Resigned 18/09/2016

Jane Ann Campbell Grant Cochrane

director · Resigned 04/12/2017

Patrick Andrews

director · Resigned 15/03/2019

Allan Russell Bowie

director · Resigned 12/04/2022

John Rodger Corrigan

director · Resigned 15/09/2022

Jean Clarke

director · Resigned 01/11/2022

Donald Lyons

director · Resigned 09/03/2023

John Gribben

director · Resigned 28/11/2024

Hugh Coulter Brown

director · Resigned 26/11/2025

PSC Statements

no individual or entity with signficant control· 17/07/2016

Charges3 outstanding

Charge
outstanding

THE SCOTTISH MINISTERS

Created 20/04/2022Registered 29/04/2022
Charge
outstanding

THE SCOTTISH MINISTERS

Created 20/04/2022Registered 29/04/2022
Charge
outstanding

SCOTTISH MINISTERS

Created 31/03/2021Registered 19/04/2021
charge
satisfied

MRS ISABEL STEVENSON TURNER AND ANOTHER

Created 18/11/1992Registered 02/12/1992Satisfied 15/11/1993
charge
satisfied
Created 18/11/1992Registered 30/11/1992Satisfied 16/10/2003

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line135-37 Racecourse Road
2026-05-06

35-37 RACECOURSE ROAD

post townAyr
2026-05-06

AYR

officer appointedBAILLIE, Andrew James
2026-05-06
officer appointedBELL, Catherine Margaret
2026-05-06
officer appointedBORLAND, Hazel Ann
2026-05-06
officer appointedBROOKS, David Mcrobert
2026-05-06
officer appointedDEMPSTER, John
2026-05-06
officer appointedGILSENAN, Margaret
2026-05-06
officer appointedHEANEY, Janis
2026-05-06
officer appointedHUME, Robert John
2026-05-06
officer appointedJOHNSTONE, Laura
2026-05-06
officer appointedMCBRIDE, Karen
2026-05-06
officer appointedMCCUSKER, Laura
2026-05-06
officer appointedMCJANNETT, Fraser
2026-05-06
officer appointedRENNIE, Andrew John Niven
2026-05-06
officer appointedSEENAN, Gerard James
2026-05-06
officer appointedSTEELE, Dalene
2026-05-06
officer appointedSTEELE, Thomas, Professor
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Director details changed

change person director company with change date

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202552 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director details changed

change person director company with change date

15/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202453 pages · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

03/07/20242 pages · PDF
MA

memorandum articles

06/12/202323 pages · PDF
RESOLUTIONS

resolution

04/12/20231 page · PDF
Accounts filed

accounts with accounts type full

04/12/202347 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Accounts filed

accounts with accounts type full

03/10/202241 pages · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

20/07/20222 pages · PDF
Director details changed

change person director company with change date

14/07/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202210 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202145 pages · PDF
AUD

auditors resignation company

12/11/20211 page · PDF
Director details changed

change person director company with change date

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202118 pages · PDF
Accounts filed

accounts with accounts type full

15/01/202148 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director details changed

change person director company with change date

27/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Director details changed

change person director company with change date

18/07/20192 pages · PDF
Director details changed

change person director company with change date

10/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
RESOLUTIONS

resolution

14/12/201819 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Accounts filed

accounts with accounts type full

29/11/201733 pages · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
RESOLUTIONS

resolution

05/12/201619 pages · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

18/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201636 pages · PDF
RESOLUTIONS

resolution

04/10/201619 pages · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Director details changed

change person director company with change date

25/07/20162 pages · PDF
Director details changed

change person director company with change date

20/07/20162 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF