Active Care (Ayrshire) Limited

SC516411

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA

Incorporated 24/09/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Lee Peach

secretary · Since 19/02/2021

Mr Darren Stapleberg

director · Since 19/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Balmoral Homecare Ltd

75–100% shares

75–100% votes

Appoint directors

Heritage House, Ladykirk Business Park, Prestwick, KA9 2TA

Reg: Sc290388 · The Register Of Companies Of Scotland · Private Limited Company

Notified 19/02/2021

Former PSCs

Mrs Joy Macfarlane

Ceased 19/02/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/03/2022Registered 15/03/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 18/01/2017Registered 23/01/2017Satisfied 19/02/2021