Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ayrshire Hospitals Limited
- Incorporated
- 7 May 2003 (23 years)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Resolis Limited Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Director · Appointed 15 June 2026
British
Born November 1977
Director · Appointed 8 February 2023
British
Born April 1969 (57)
Corporate Secretary · Appointed 12 July 2021
Officer history (17 former)
7 September 2026
1 July 2026
1 July 2026
15 June 2026
20 December 2023
20 December 2023
1 March 2023
8 February 2023
8 February 2023
31 August 2022
12 July 2021
Resigned Johnstone, Peter as Secretary
12 July 2021
1 June 2019
2 March 2017
2 March 2017
3 May 2016
Appointed Johnstone, Peter as Secretary
3 May 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
2 May 2014
2 May 2014
2 May 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
2 May 2014
2 May 2014
2 May 2014
18 December 2008
14 November 2008
14 November 2008
14 November 2008
1 October 2006
1 September 2004
1 September 2004
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
7 May 2003
7 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc333467
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,113,000
- Cash
- £3,125,000
- Profit Before Tax
- £939,000
- Current Ratio
- 4.1x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £16,458,000 | £15,923,000 | £16,111,000 |
| Debtors | £13,333,000 | £13,574,000 | £14,011,000 |
| Cash | £3,125,000 | £2,349,000 | £2,100,000 |
| Creditors (< 1 year) | £4,003,000 | £3,163,000 | £3,677,000 |
| Creditors (> 1 year) | £10,342,000 | £11,185,000 | £11,274,000 |
| Net Current Assets | £12,455,000 | £12,760,000 | £12,434,000 |
| Net Assets | £2,113,000 | £1,575,000 | £1,160,000 |
| Shareholder Funds | £2,113,000 | £1,575,000 | £1,160,000 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Secretary's details changed | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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