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Ailsa Care Services Ltd.

SC272779

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, SUGAR BOND, EDINBURGH, EH6 5NP
Incorporated 01/09/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Miguel ã�Ngel Herraiz Marco

director · Since 10/05/2022

DIRECTOR SCOTLAND

SPANISH · ENGLAND · Age 42

Also on 7 other boards

Mr Jos㉠Javier Romã�N Hernando

director · Since 10/05/2022

GENERAL DIRECTOR

SPANISH · ENGLAN · Age 56

Persons with Significant Control

Clece Care Services Limited

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

245, Hammersmith Road, London, W6 8PW

Reg: 08719018 · Companies House · Limited By Shares

Notified 10/05/2022

Former PSCs

Mr Brian Lees

Ceased 10/05/2022

Mrs Theresa Lees

Ceased 10/05/2022

Ms Stephanie Lees

Ceased 10/05/2022

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/06/2015Registered 16/06/2015Satisfied 23/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 12/04/2006Satisfied 23/02/2022