Ailsa Care Services LTD.
Company SC272779 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Miguel ÁNgel Herraiz Marco Director · appointed 2022
- José Javier RomÁN Hernando Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2022
- José Javier RomÁN Hernando Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Homecarers Care Services Limited 2 shared directors
- Hartwig Care Limited 2 shared directors
- Merseycare Julie ANN Limited 2 shared directors
- Care Relief Team Limited 2 shared directors
- Universal Care Services (UK) Limited 2 shared directors
- Perfect Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC272779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2004 |
| Address | 6TH FLOOR, SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian Lees ceased 2022-05-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Theresa Lees ceased 2022-05-10
25-50% shares · notified 2016-04-06 - Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (8)
- Miguel ÁNgel Herraiz Marco Director · appointed 2022
- José Javier RomÁN Hernando Director · appointed 2022
Show 6 former officers
- Mario Abajo Menguez Director · appointed 2022 · resigned 2023
- Theresa Lees Director · appointed 2005 · resigned 2022
- Stephanie Lees Lees Secretary · appointed 2005 · resigned 2022
- Brian Lees Director · appointed 2005 · resigned 2022
- ACS Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- ACS Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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