ACTIVE CARE (AYRSHIRE) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

SIC codes

87300 — Residential care activities for the elderly and disabled

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-07

2. Directors (4 active)

JOLLY, David Michael Bourdeau

director · appointed 2021-12-03 · born 10/1988 (age 38)

ROBERTS, Sharon Mary

director · appointed 2021-06-01 · born 6/1962 (age 64)

STAPLEBERG, Darren

director · appointed 2021-02-19 · born 5/1980 (age 46)

WEIGHT, James Dominic

director · appointed 2021-12-03 · born 4/1965 (age 61)

3. Shareholders (1 active)

Balmoral Homecare Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Balmoral Homecare Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Balmoral Homecare Ltd

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low