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GB · Companies House · Ownership structure
AILSA CARE SERVICES LTD.
Company number SC272779 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AILSA CARE SERVICES LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AILSA CARE SERVICES LTD.
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Register details
Company facts
- Company number
- SC272779
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 2004
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Social work activities without accommodation for the elderly and disabled
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AILSA CARE SERVICES LTD.'s ownership
- Its latest confirmation statement with a shareholder list (30 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AILSA CARE SERVICES LTD.
AILSA CARE SERVICES LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AILSA CARE SERVICES LTD. · statement of 30 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLECE CARE SERVICES LIMITED Company 08719018 | — | 15 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls AILSA CARE SERVICES LTD.
AILSA CARE SERVICES LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Clece Care Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 May 2022 | Company · Limited By Shares · England · number 08719018 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Lees | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 May 2022 |
| Mrs Theresa Lees | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 May 2022 |
| Ms Stephanie Lees | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 May 2022 |
Officers · 2 current
Who runs AILSA CARE SERVICES LTD.
AILSA CARE SERVICES LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERRAIZ MARCO, Miguel Ángel | Director | 10 May 2022 | Spanish | England |
| ROMÁN HERNANDO, José Javier | Director | 10 May 2022 | Spanish | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Stephanie Lees | Secretary | 21 March 2005 | 10 May 2022 |
| ACS SECRETARIES LIMITED | Corporate nominee secretary | 1 September 2004 | 21 March 2005 |
| ABAJO MENGUEZ, Mario | Director | 10 May 2022 | 30 March 2023 |
| LEES, Brian | Director | 21 March 2005 | 10 May 2022 |
| LEES, Stephanie Lees | Director | 21 March 2005 | 17 June 2016 |
| LEES, Theresa | Director | 21 March 2005 | 10 May 2022 |
| ACS NOMINEES LIMITED | Corporate nominee director | 1 September 2004 | 21 March 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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