opendata.bot
Company number
SC794895

AYRSHIRE AGENCIES HOLDINGS LIMITED

Officer · PILCHER, Matthew Thomas and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
AYRSHIRE AGENCIES HOLDINGS LIMITED
Company number
SC794895
Registered office
1 Southhook Road, Kilmarnock, KA1 2NN, United Kingdom
Company type
Private limited company
Incorporated on
11 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

Officers

3 active

director
Appointed 11/01/2024
Active
director
Appointed 11/01/2024
Active
director
Appointed 11/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Cecil Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/01/2024
Mrs Valerie Elizabeth Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/01/2024
director Appointed 11/01/2024
director Appointed 11/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2024 Person with significant control added Mr David Cecil Wilson
11/01/2024 Person with significant control added Mrs Valerie Elizabeth Wilson
11/01/2024 Director appointed WILSON, Valerie Elizabeth
11/01/2024 Director appointed WILSON, David Cecil
11/01/2024 Director appointed PILCHER, Matthew Thomas

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AYRSHIRE AGENCIES HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AYRSHIRE AGENCIES HOLDINGS LIMITED?
According to the official registry, the company number of AYRSHIRE AGENCIES HOLDINGS LIMITED is SC794895.
Where is AYRSHIRE AGENCIES HOLDINGS LIMITED registered?
The registered office is 1 Southhook Road, Kilmarnock, KA1 2NN, United Kingdom.
Who runs AYRSHIRE AGENCIES HOLDINGS LIMITED?
PILCHER, Matthew Thomas is listed among the officers of AYRSHIRE AGENCIES HOLDINGS LIMITED.
What is the SIC code of AYRSHIRE AGENCIES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls AYRSHIRE AGENCIES HOLDINGS LIMITED?
Mr David Cecil Wilson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AYRSHIRE AGENCIES HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About AYRSHIRE AGENCIES HOLDINGS LIMITED (SC794895)

AYRSHIRE AGENCIES HOLDINGS LIMITED is a private limited company incorporated on 11 January 2024 and registered in the United Kingdom under company number SC794895. Its registered office is at 1 Southhook Road, Kilmarnock, KA1 2NN, United Kingdom. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mr David Cecil Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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