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Companies/SC272779

Ailsa Care Services Ltd.

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Clece Care Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 127010433
Show 3 ceased records
BL
Mr Brian LeesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-10

Source record 123370941
TL
Mrs Theresa LeesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-10

Source record 123375993
SL
Ms Stephanie LeesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-10

Source record 123376000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MH
Miguel Herraiz MarcoCurrent director
Appointed 2022-05-10 · 4 yrs · Director Scotland
+29 others
JR
Jose Roman HernandoCurrent director
Appointed 2022-05-10 · 4 yrs · General Director
+16 others
Show 7 historical appointments
MA
Mario Abajo MenguezResigned director
Resigned 2022-05-10 · Ceo UK
TL
Theresa LeesResigned director
Resigned 2005-03-21 · 17 yrs · Director
BL
Brian LeesResigned director
Resigned 2005-03-21 · 17 yrs · Director
SL
Stephanie LeesResigned directorResigned secretary
Resigned 2005-03-21 · 11 yrs · Director
CorpAcs Secretaries LimitedResigned secretary
Resigned 2004-09-01
CorpAcs Nominees LimitedResigned director
Resigned 2004-09-01

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active