AILSA CARE SERVICES LTD.
🌳Matureactive
SC272779 · ltd · incorporated 2004-09-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Social work activities without accommodation for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-14📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-03-30➖ABAJO MENGUEZ, Mario resigneddirector
- 2022-05-10➕HERRAIZ MARCO, Miguel Ángel appointeddirector
- 2022-05-10➕ROMÁN HERNANDO, José Javier appointeddirector
- 2022-05-10➖LEES, Stephanie Lees resignedsecretary
- 2022-05-10➕ABAJO MENGUEZ, Mario appointeddirector
- 2022-05-10➖LEES, Brian resigneddirector
- 2022-05-10➖LEES, Theresa resigneddirector
- 2022-02-23🔓Charge satisfied #2
- 2022-02-23🔓Charge satisfied #1
- 2016-06-17➖LEES, Stephanie Lees resigneddirector
- 2015-06-08🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2006-04-03🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2005-03-21➕LEES, Stephanie Lees appointedsecretary
- 2005-03-21➖ACS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-03-21➕LEES, Brian appointeddirector
- 2005-03-21➕LEES, Stephanie Lees appointeddirector
- 2005-03-21➕LEES, Theresa appointeddirector
- 2005-03-21➖ACS NOMINEES LIMITED resignedcorporate-nominee-director
- 2004-09-01🏢Company incorporatedAs AILSA CARE SERVICES LTD.
- 2004-09-01➕ACS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-09-01➕ACS NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Clece Care Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Clece Care Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
AILSA CARE SERVICES LTD.
This company · SC272779
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Clece Care Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/05/2022 |
3 historic (ceased) PSCs
- Mr Brian Leesceased 10/05/2022· 25-50% shares
- Mrs Theresa Leesceased 10/05/2022· 25-50% shares
- Ms Stephanie Leesceased 10/05/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ASKA PSYCHOLOGIST LTD→ SC743888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED→ SC603160 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AVODAH CARE LTD→ SC726265 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AZAD PHARMA LTD→ SC725723 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BALLANTINE GOLDIE LTD→ SC392228 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| BELGRAVE MEDICAL LIMITED→ SC625781 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BELLEVUE DENTAL PRACTICE (EDINBURGH) LTD→ SC381652 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BELLEVUE OPTICAL LIMITED→ SC806451 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BELONGING SCOTLAND CIC→ SC879335 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BELSIZE HEALTHCARE (SCOTLAND) LIMITED→ SC647885 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BELWOOD MEDICAL LIMITED→ SC775439 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BENILAVIS MEDICAL LTD→ SC653467 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-09-01
Jurisdictionscotland
Primary SIC88100 — Social work activities without accommodation for the elderly and disabled
Registered office
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 7 resigned)
HERRAIZ MARCO, Miguel Ángel→
Activedirector · ~42y · appointed 2022-05-10
View their other companies + combined net worth →
ROMÁN HERNANDO, José Javier→
Activedirector · ~56y · appointed 2022-05-10
View their other companies + combined net worth →
LEES, Stephanie Lees→
Resignedsecretary · appointed 2005-03-21 · resigned 2022-05-10
ACS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-09-01 · resigned 2005-03-21
ABAJO MENGUEZ, Mario→
Resigneddirector · ~54y · appointed 2022-05-10 · resigned 2023-03-30
LEES, Brian→
Resigneddirector · ~73y · appointed 2005-03-21 · resigned 2022-05-10
LEES, Stephanie Lees→
Resigneddirector · ~50y · appointed 2005-03-21 · resigned 2016-06-17
LEES, Theresa→
Resigneddirector · ~72y · appointed 2005-03-21 · resigned 2022-05-10
ACS NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-09-01 · resigned 2005-03-21
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 08/06/2015 | 23/02/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 03/04/2006 | 23/02/2022 |
Recent filings (92 total)
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-19
accounts-with-accounts-type-small
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-14
change-person-director-company-with-change-date
officers · CH01
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-28
change-person-director-company-with-change-date
officers · CH01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2024-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-13
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
accounts-with-accounts-type-full
accounts · AA
2024-03-07