P & R Letting (Ayrshire) Limited

ActiveSC229227 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Argyll House
Quarrywood Court
Livingston
EH54 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
35
Outstanding
13
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
26 October 2022
Resigned Hume, Andrew as Director
26 October 2022
Resigned Reid, Nichola as Director
26 October 2022
Resigned Burns, Kirsten Helen as Director
26 October 2022
Resigned Burns, Robert as Director
26 October 2022
Resigned Burns, Isla Margaret as Director
26 October 2022
Appointed Wilson, Clare Elizabeth as Director
26 October 2022
Appointed Booty, Stephen Martin as Director
26 October 2022
Resigned Hume, Peter as Secretary
26 October 2022
Resigned Hume, Peter John as Director
26 October 2022
Resigned Hume, Peter as Director
26 October 2022
Resigned Hume, Roseanne as Director
10 August 2021
Appointed Burns, Kirsten Helen as Director
23 June 2021
Appointed Hume, Andrew as Director
23 June 2021
Appointed Reid, Nichola as Director
23 June 2021
Appointed Hume, Roseanne as Director
23 June 2021
Appointed Hume, Peter John as Director
23 June 2021
Appointed Burns, Isla Margaret as Director
18 December 2012
Appointed Hume, Peter as Director
15 March 2002
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Appointed First Scottish International Services Limited as Corporate Nominee Director
15 March 2002
Resigned First Scottish International Services Limited as Corporate Nominee Director
15 March 2002
Appointed Hume, Peter as Secretary
15 March 2002
Appointed Burns, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (2)
26 October 2022
Ceased Robert Burns — Owns 25–50% of shares
26 October 2022
Ceased Peter Hume — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
P & R Letting (Ayrshire) Limited This company Owns 75–100% of shares
Sinclair Nursery Limited Owns 75–100% of shares
Victoria Park Kindergarten Ltd Owns 75–100% of shares

Financials

Net Assets
£3,555,738
down £38,843 (1%)
Cash
£1,152,244
down £27,101 (2%)
Debt Ratio
3%
Current Ratio
11.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 £3,070,364 £3,114,743 £3,594,581 £3,555,738
Balance sheet detail
2022202220212020
Fixed Assets£2,504,755£2,506,627£2,878,748£3,438,681
Current Assets£1,153,122£1,229,386£472,672
Debtors£878£50,041£384
Cash£1,152,244£1,179,345£472,288£52,344
Creditors (< 1 year)£98,640£137,611£232,196£415,405
Net Current Assets£1,054,482£1,091,775£240,476(£363,061)
Net Assets£3,555,738£3,594,581£3,114,743£3,070,364
Shareholder Funds£3,555,738£3,594,581£3,114,743£3,070,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
1 June 2026Confirmation statement with updates15 March 2026
14 April 2026Audit exemption subsidiary accounts30 June 2025
14 April 2026Other filing
Show all recent filings

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