P & R Letting (Ayrshire) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
P & R Letting (Ayrshire) Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is P & R Letting (Ayrshire) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Williamson | Director | 2026 | 3m |
| Clare Elizabeth Wilson | Director | 2022 | 4y |
Recent news and events
From the public record
- 17 July 2026Michael Williamson appointed directorCompanies House officer data
- 15 March 2026Confirmation statement made up to this dateCompanies House company file
- 19 December 2025Christopher James Coxhead left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 31 January 2025Christopher James Coxhead appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Clare Elizabeth Wilson | Director | 26 October 2022 | 112 other current boards |
| Michael Williamson | Director | 17 July 2026 | 111 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher James Coxhead | Director | 31 January 2025 | 19 December 2025 |
| David Jenkins | Director | 8 May 2023 | 24 October 2023 |
| Andrew Hume | Director | 23 June 2021 | 26 October 2022 |
| Nichola Reid | Director | 23 June 2021 | 26 October 2022 |
| Kirsten Helen Burns | Director | 10 August 2021 | 26 October 2022 |
| Peter John Hume | Director | 23 June 2021 | 26 October 2022 |
| Peter Hume | Company secretary | 18 December 2012 | 26 October 2022 |
| Roseanne Hume | Director | 23 June 2021 | 26 October 2022 |
| Isla Margaret Burns | Director | 23 June 2021 | 26 October 2022 |
| Robert Burns | Director | 15 March 2002 | 26 October 2022 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Clare Elizabeth Wilson Director · appointed 2022
- Michael Williamson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Clare Elizabeth Wilson Director · appointed 2022
- Michael Williamson Director · appointed 2026
Left in the last 12 months
- Christopher James Coxhead Director · appointed 2025 · resigned 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is P & R Letting (Ayrshire) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 25 October 2022Short period: 7 months | FRS102 | Not reported | Not reported | £3.56m | £3.56m | £1.15m | 0 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £3.59m | £3.60m | £1.18m | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £3.11m | £3.12m | £472.29k | 2 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £3.07m | £3.08m | £52.34k | Not reported |
| 31 March 2019 | FRS102 | Not reported | £410.61k | £2.73m | £2.98m | £7.58k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2.40m | £3.02m | £14.28k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £2.06m | £3.06m | £17.08k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 30 June 2025, but the newest year we hold is 25 October 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 March 2026
- Next confirmation statement due
- 29 March 2027 Not yet due
- Charges (secured loans)
- 35 charges registered, 13 outstanding, 0 part satisfied, 22 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC229227
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 March 2002
- Registered office
- Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 96 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 March 2026
- Next confirmation statement due
- 29 March 2027 Not yet due
- Charges (secured loans)
- 35 charges registered, 13 outstanding, 0 part satisfied, 22 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
120iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 120 companies, which is common for an accountant, formation agent or serviced office.
- A. Ross Philip (Jewellers) Limited
- Morisp Limited
- Akro Plant Limited
- Infinity Edinburgh Limited
- CME Investments Limited
- Nursery Times at the Park Limited
- Sinclair Nursery Limited
- Pilrig Children's Nursery Limited
- Wee Gems Limited
- SL Estates Ltd
- Kingsmeadows Nursery (Peebles) Limited
- Croileagan Nurseries Limited
- Pear Tree Nurseries Ltd.
- Knight Financial Training Limited
- We Care for Children Limited
- Children's Hour Limited
- House4kids Limited
- Tom Brock Grate Builders Limited
- The Croft Nurseries Ltd
Showing 19 of 119 other companies. 120 of the 120 are active.Show moreShow fewerShow all 119 →
Same sector and place
194iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.194 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the EH54 postcode district.
- Nely Properties Ltd
- Green Taigh Limited
- Transcal Properties Limited
- Carsons Transport Limited
- ANO Property Ltd
- Elite Properties Edinburgh Ltd.
Showing 6 of 194Show moreShow fewerShow all 194 →
Recent news and events
From the public record
- 17 July 2026Michael Williamson appointed directorCompanies House officer data
- 15 March 2026Confirmation statement made up to this dateCompanies House company file
- 19 December 2025Christopher James Coxhead left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 31 January 2025Christopher James Coxhead appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
96 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Bright Stars Nursery Group LimitedCompany |
| 26 October 2022 | Current |
| Mr Robert BurnsPerson · British |
| 6 April 2016 | 26 October 2022 |
| Mr Peter HumePerson · United Kingdom |
| 6 April 2016 | 26 October 2022 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Sinclair Nursery Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| Victoria Park Kindergarten Ltd | 75-100% shares, 75-100% votes, appoints directors | 2 October 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.