Ayrshire Care Homes Limited

SC695773

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP

Incorporated 14/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mt Andrew James Jamieson

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Mr Paul George Mcniven

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Manvir Singh

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Persons with Significant Control

Enhance Healthcare Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

Reg: Sc522040 · Companies House · Private Limited Company

Notified 28/12/2023

Former PSCs

Mr Gavin Andrew Russell

Ceased 28/12/2023

Mrs Anne Taylor Russell

Ceased 28/12/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025