Advanced Specialist Care Limited

ActiveSC096630 Private limited company
Incorporated
6 January 1986 (40 years)
Previously known as
Glencare (Scotland) Limited (until 8 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Peter Andreas Cott
Owned by
Balhousie Holdings Limited
Accounts type
Full
Region
Scotland
Address
Earn House
Lamberkine Drive
Perth
PH1 1RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
44
Outstanding
30
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Belgian
Born September 1969 (57)
Cott, Peter Andreas
Director · Appointed 23 September 2022
Swiss
Born November 1971
Officer history (15 former)
31 October 2024
Appointed Vanderschrick, Bart Gerard as Director
13 August 2024
Resigned Baten, Lieven as Director
9 March 2023
Resigned Banks, Anthony Roiall as Director
1 February 2023
Resigned Kerr, Jill as Director
23 September 2022
Appointed Cott, Peter Andreas as Director
23 September 2022
Appointed Baten, Lieven as Director
12 September 2019
Appointed Kerr, Jill as Director
7 May 2014
Resigned Watt, Lesley Fiona as Secretary
31 January 2014
Appointed Watt, Lesley Fiona as Secretary
10 September 2013
Resigned Feeney, Martin as Secretary
3 May 2012
Resigned Ogilvie, Graham Robert as Director
25 January 2012
Appointed Feeney, Martin as Secretary
25 January 2012
Resigned Henderson, Jill as Secretary
20 January 2010
Appointed Ogilvie, Graham Robert as Director
11 March 2009
Appointed Henderson, Jill as Secretary
11 March 2009
Resigned Morgan, Andrew Kenneth as Secretary
11 March 2009
Resigned Morgan, Andrew Kenneth as Director
3 July 2006
Appointed Morgan, Andrew Kenneth as Secretary
3 July 2006
Resigned Banks, Theresa Eileen as Secretary
3 July 2006
Appointed Morgan, Andrew Kenneth as Director
3 February 2005
Appointed Banks, Theresa Eileen as Secretary
3 February 2005
Resigned Thomson, Laura Marion as Secretary
12 March 2002
Appointed Thomson, Laura Marion as Secretary
12 March 2002
Appointed Banks, Anthony Roiall as Director
12 March 2002
Resigned Hepburn, Mark Ernest as Secretary
12 March 2002
Resigned Hepburn, Hugh as Director
12 March 2002
Resigned Hepburn, Mark Ernest as Director
31 August 1989
Resigned Elder, Muriel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balhousie Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 July 2016
Ceased Anthony Roiall Banks — Has significant influence or control

Financials

Net Assets
£26,973,000
Cash
£1,118,000
Turnover
£13,615,000
Profit Before Tax
£3,579,000
Employees
255
Debt Ratio
20%
Current Ratio
1.4x
Profit Margin
26%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,684,000 £10,482,000 £10,856,000 £12,093,000 £12,429,000 £13,615,000
Balance sheet detail
202420232022202120202019
Fixed Assets£30,793,000£30,775,000£30,726,000£22,977,000£22,878,000£22,512,000
Current Assets£2,894,000£2,071,000£1,749,000£11,029,000£9,332,000£7,845,000
Cash£1,118,000£388,000£806,000£2,379,000£854,000£1,023,000
Creditors (< 1 year)£2,066,000£2,562,000£2,732,000£1,958,000£1,915,000£1,643,000
Creditors (> 1 year)£0£11,987,000£12,415,000£12,998,000
Net Current Assets£828,000(£491,000)(£983,000)£9,071,000£7,417,000£6,202,000
Net Assets£26,973,000£25,639,000£25,122,000£18,218,000£16,091,000£13,958,000
Shareholder Funds£26,973,000£25,639,000£25,122,000£18,218,000£16,091,000£13,958,000

Turnover£13,615,000£12,429,000£12,093,000£10,856,000£10,482,000£9,684,000
Cost of Sales£7,819,000£7,472,000£6,575,000£5,588,000£5,658,000£5,337,000
Gross Profit£5,796,000£4,957,000£5,518,000£5,268,000£4,824,000£4,347,000
Admin Expenses£2,217,000£2,126,000£1,860,000£1,620,000£1,511,000£1,488,000
Staff Costs£7,435,000£6,053,000£4,952,000£5,294,000£5,353,000£5,021,000
Operating Profit£3,584,000£2,802,000£3,337,000£3,553,000£3,313,000£2,859,000
Profit Before Tax£3,579,000£2,805,000£2,933,000£3,168,000£3,051,000£2,396,000
Tax£317,000£24,000£684,000£641,000£518,000£723,000
Profit for Period£3,262,000£2,781,000£2,249,000£2,527,000£2,533,000£1,673,000

Filings 218

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts30 September 2025
24 August 2026Confirmation statement with no updates31 July 2026
30 September 2025Full accounts30 September 2024
5 September 2025Confirmation statement with no updates31 July 2025
21 November 2024Appointment of a director
Show all 218 filings

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