AILSA CARE SERVICES LTD.
AILSA CARE SERVICES LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC272779, and its current status with Companies House is active. The company was incorporated on 1 September 2004 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for AILSA CARE SERVICES LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for AILSA CARE SERVICES LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLECE CARE SERVICES LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for AILSA CARE SERVICES LTD. are current appointments, filed with Companies House. Miguel Herraiz Marco (appointed 2022-05-10) and Jose Roman Hernando (appointed 2022-05-10) both serve as Director. The remaining 2 records shown (Brian Lees and Mario Abajo Menguez) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AILSA CARE SERVICES LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AILSA CARE SERVICES LTD. sits 2 levels below its ultimate parent, CLECE SA, registered in Spain. Immediately above AILSA CARE SERVICES LTD. is CLECE CARE SERVICES LIMITED, holding 100% as filed in AILSA CARE SERVICES LTD.'s own shareholder record with Companies House. CLECE SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CLECE SA
Spain
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Frequently Asked Questions
Who owns AILSA CARE SERVICES LTD.?
One shareholder is currently on record for AILSA CARE SERVICES LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLECE CARE SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AILSA CARE SERVICES LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AILSA CARE SERVICES LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AILSA CARE SERVICES LTD. have on record?
1 shareholder is shown on record for AILSA CARE SERVICES LTD..
What is AILSA CARE SERVICES LTD.'s company registration number?
AILSA CARE SERVICES LTD.'s registration number is SC272779, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AILSA CARE SERVICES LTD. still an active company?
AILSA CARE SERVICES LTD.'s status on Companies House is listed as active.
When was AILSA CARE SERVICES LTD. incorporated?
AILSA CARE SERVICES LTD. was incorporated on 1 September 2004, according to Companies House.
What is AILSA CARE SERVICES LTD.'s registered address?
The registered address on file for AILSA CARE SERVICES LTD. is EDINBURGH, United Kingdom.
What legal structure is AILSA CARE SERVICES LTD. registered as?
AILSA CARE SERVICES LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AILSA CARE SERVICES LTD.?
Two of the 4 officer records shown for AILSA CARE SERVICES LTD. are current appointments, filed with Companies House. Miguel Herraiz Marco (appointed 2022-05-10) and Jose Roman Hernando (appointed 2022-05-10) both serve as Director. The remaining 2 records shown (Brian Lees and Mario Abajo Menguez) are former appointments that have since been resigned. Management authority at AILSA CARE SERVICES LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AILSA CARE SERVICES LTD. have a parent company or subsidiaries?
AILSA CARE SERVICES LTD. sits 2 levels below its ultimate parent, CLECE SA, registered in Spain.
Can Zavia monitor changes to AILSA CARE SERVICES LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AILSA CARE SERVICES LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AILSA CARE SERVICES LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AILSA CARE SERVICES LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.