AC

ACASA CARE LIMITED

Active

Company number SC388208

Prestwick, Scotland · Incorporated 4 November 2010

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

Last updated on 20 September 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

ACASA CARE LIMITED is a private limited company registered in Scotland since its incorporation on 4 November 2010 and remains active on the register. Its registered office is at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland. Its principal activity is social work activities without accommodation for the elderly and disabled (SIC 88100).

It is controlled by Balmoral Homecare Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ROBERTS, Sharon Mary (appointed 20 April 2021), STAPELBERG, Darren (appointed 20 April 2021), JOLLY, David Michael Bourdeau (appointed 3 December 2021) and WEIGHT, James Dominic (appointed 3 December 2021). PEACH, Lee serves as company secretary (appointed 20 April 2021). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 70 filings for this company, most recently a confirmation statement filing on 18 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Year ended 19 April 2021
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
£4,570
Current assets
£745,096
Net current assets/liabilities
£595,405
Total assets less current liabilities
£599,975
Creditors (due within one year)
-£149,691
Creditors (due after one year)
£0
Net assets/liabilities
£599,975
Capital and reserves
£599,975
Average employees
101
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
19 Apr 2021 £4,570 £745,096 £599,975 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BALMORAL HOMECARE LIMITED (100.0%)
  • BARBARA ANNE DUNCAN (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALMORAL HOMECARE LIMITED ORDINARY 100 100.00% 100 100.00%
BARBARA ANNE DUNCAN ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

JD
JOLLY, David Michael Bourdeau
Director
3 December 2021
WJ
WEIGHT, James Dominic
Director
3 December 2021
RS
ROBERTS, Sharon Mary
Director
20 April 2021
SD
STAPELBERG, Darren
Director
20 April 2021
PL
PEACH, Lee
Secretary
20 April 2021
MC
MORAITIS, Constantine
Director · Resigned
3 December 2021
BR
BAINS, Ravinder Singh
Director · Resigned
20 April 2021
MJ
MORROW, James Maddison
Director · Resigned
1 June 2014
BJ
BROWN, Jennifer Marjorie
Secretary · Resigned
4 November 2010
BJ
BROWN, Jennifer Marjorie
Director · Resigned
4 November 2010
DB
DUNCAN, Barbara Anne
Director · Resigned
4 November 2010

Persons with significant control

PS
Balmoral Homecare Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Second Filing Of Director Appointment With Name
Officers
1 June 2021 View
Second Filing Of Director Appointment With Name
Officers
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Incorporation Company
Incorporation
4 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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