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Advanced Specialist Care Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Advanced Specialist Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lieven Baten 2022-2024 Director View profile
  2. Jill Kerr 2019-2023 Director View profile
  3. Graham Robert Ogilvie 2010-2012 Director View profile
  4. Anthony Roiall Banks 2002-2023 Director View profile
  5. Hugh Hepburn 2002 Director View profile
  6. Muriel Elder 1989 Director View profile
  7. Lesley Fiona Watt 2014-2014 Secretary View profile
  8. Martin Feeney 2012-2013 Secretary View profile
  9. Jill Henderson 2009-2012 Secretary View profile
  10. Andrew Kenneth Morgan 2006-2009 Secretary View profile
  11. Theresa Eileen Banks 2005-2006 Secretary View profile
  12. Laura Marion Thomson 2002-2005 Secretary View profile
  13. Mark Ernest Hepburn 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1986

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Anthony Roiall Banks ceased 2016-07-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-31
  • Balhousie Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Advanced Specialist Care Limited is controlled by Anthony Roiall Banks
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-31, ceased 2016-07-31 · source: Companies House PSC register

Ultimately controlled by Anthony Roiall Banks.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Health and social care 2Professional services 2Property 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC096630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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