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Ayrshire Hospitals Limited

SC248921

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG
Incorporated 07/05/2003

Previously known as

Dalglen (No. 879) Limited · until 28/08/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

86101
Hospital activities

Officers

Resolis Limited

secretary · Since 12/07/2021

Also on 337 other boards

Resolis Limited

corporate secretary · Since 12/07/2021

Also on 337 other boards

Mr. Paul Robert Hepburn

director · Since 08/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 102 other boards

Mr Matthew Templeton

director · Since 01/07/2026

BRITISH · SCOTLAND

Paul Robert Hepburn

director · Since 08/02/2023

British · United Kingdom

Rebecca Michelle Baxter

director · Since 15/06/2026

British · United Kingdom

Matthew Templeton

director · Since 01/07/2026

British · Scotland

Former

Dalglen Directors Limited

corporate nominee director · Resigned 06/11/2003

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 06/11/2003

Stewart Harley Rough

secretary · Resigned 01/09/2004

Raymond Anthony Eve

director · Resigned 14/11/2008

Dylan Fletcher

director · Resigned 14/11/2008

Donald Archibald Mckinnon

director · Resigned 18/12/2008

James Muir

secretary · Resigned 02/05/2014

James Muir

director · Resigned 02/05/2014

Walter John Dunlop

director · Resigned 02/05/2014

Maclay Murray & Spens Llp

corporate secretary · Resigned 03/05/2016

John Mcdonagh

director · Resigned 02/03/2017

Peter Johnstone

secretary · Resigned 12/07/2021

Alan Peter Fordyce

director · Resigned 31/08/2022

Rory William Christie

director · Resigned 08/02/2023

John Mcdonagh

director · Resigned 20/12/2023

Peter Kenneth Johnstone

director · Resigned 01/07/2026

Mr Peter Kenneth Johnstone

director · Resigned 01/07/2026

John Stephen Gordon

director · Resigned 07/09/2026

Mr John Stephen Gordon

director · Resigned 07/09/2026

Persons with Significant Control

George Street Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc333467 · Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 17/05/2016Registered 19/05/2016
charge
outstanding

AIB GROUP (UK) PLC

Created 11/10/2004Registered 22/10/2004
charge
outstanding

AIB GROUP (UK) PLC

Created 06/10/2004Registered 12/10/2004

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → C/O Resolis Limited Exchange Tower, 11th Floor
2026-10-16

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR

post town → Edinburgh
2026-10-16

EDINBURGH

officer appointed → BAXTER, Rebecca Michelle
2026-10-16
officer appointed → HEPBURN, Paul Robert, Mr.
2026-10-16
officer appointed → TEMPLETON, Matthew
2026-10-16

Filing History100 filings

Director resigned

termination director company with name termination date

07/09/20261 page · PDF
CH04

change corporate secretary company with change date

03/08/20261 page · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202424 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director details changed

change person director company with change date

06/10/20232 pages · PDF
PSC05

change to a person with significant control

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/03/202323 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

15/02/20231 page · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Director details changed

change person director company with change date

05/12/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

10/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/03/202221 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

21/07/20212 pages · PDF
TM02

termination secretary company with name termination date

12/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/03/202020 pages · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/02/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/03/201821 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20171 page · PDF
Accounts filed

accounts with accounts type small

08/06/201722 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201615 pages · PDF
AP03

appoint person secretary company with name date

11/05/20163 pages · PDF
TM02

termination secretary company with name termination date

11/05/20162 pages · PDF
AD02

change sail address company with new address

11/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20162 pages · PDF
AUD

auditors resignation company

03/03/20161 page · PDF
Accounts filed

accounts with accounts type small

04/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20145 pages · PDF
AP04

appoint corporate secretary company with name

12/06/20143 pages · PDF
Director appointed

appoint person director company with name

15/05/20143 pages · PDF
Director appointed

appoint person director company with name

15/05/20143 pages · PDF
TM02

termination secretary company with name

15/05/20142 pages · PDF
Director resigned

termination director company with name

15/05/20142 pages · PDF
Director resigned

termination director company with name

15/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20125 pages · PDF
Address changed

change registered office address company with date old address

29/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201215 pages · PDF
Address changed

change registered office address company with date old address

26/08/20112 pages · PDF
Director details changed

change person director company with change date

03/08/20113 pages · PDF
CH03

change person secretary company with change date

03/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201013 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200913 pages · PDF
363a

legacy

08/06/20094 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

23/05/20091 page · PDF
DISS40

gazette filings brought up to date

22/05/20091 page · PDF
Accounts filed

accounts with accounts type small

21/05/20096 pages · PDF
GAZ1

gazette notice compulsary

01/05/20091 page · PDF
288b

legacy

22/12/20081 page · PDF
288b

legacy

19/11/20081 page · PDF
288b

legacy

19/11/20081 page · PDF
288b

legacy

19/11/20081 page · PDF
288a

legacy

19/11/20084 pages · PDF
287

legacy

19/11/20081 page · PDF
363a

legacy

08/07/20085 pages · PDF
287

legacy

05/06/20081 page · PDF
Accounts filed

accounts with accounts type small

24/07/20075 pages · PDF
363a

legacy

05/06/20073 pages · PDF
288a

legacy

29/12/20066 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200613 pages · PDF
363s

legacy

09/05/20068 pages · PDF
363s

legacy

13/05/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20051 page · PDF
410(Scot)

legacy

22/10/20048 pages · PDF
410(Scot)

legacy

12/10/20046 pages · PDF
225

legacy

12/10/20041 page · PDF
287

legacy

12/10/20041 page · PDF
88(2)R

legacy

12/10/20042 pages · PDF