AYRSHIRE HOSPITALS LIMITED

AYRSHIRE HOSPITALS LIMITED is an active private limited company, incorporated on 7 May 2003. The nature of the business is Hospital activities. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. AYRSHIRE HOSPITALS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 8EG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From incorporation onwards:

AYRSHIRE HOSPITALS LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/03/2017

MR. PAUL ROBERT HEPBURN

(~55 year old English national)

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2023

RESOLIS LIMITED

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Secretary

Appointed on 12/07/2021

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHOVER PROJECT INVESTMENTS LIMITED

RESOLIS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)