ADVANCED SPECIALIST CARE LIMITED

Company summary

Company number: SC096630
Status: ACTIVE
Incorporated / age: 6 January 198640 years
Registered office: Earn House, Lamberkine Drive, Perth, PH1 1RA
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Earn House, Lamberkine Drive, Perth, PH1 1RA
Nature of business
Other human health activities
Previous company names
GLENCARE (SCOTLAND) LIMITED
MARCMAT LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTT, Peter Andreas ACTIVE	Director	23 Sep 2022		Liechtenstein	November 1971	Earn House, Lamberkine Drive, Perth, PH1 1RA
VANDERSCHRICK, Bart Gerard ACTIVE	Director	31 Oct 2024		Monaco	September 1969	Earn House, Lamberkine Drive, Perth, PH1 1RA
BANKS, Theresa Eileen RESIGNED	Secretary	03 Feb 2005	03 Jul 2006			6 Carnbane Drive, Balgillo, Dundee, Angus, DD5 3TW
FEENEY, Martin RESIGNED	Secretary	25 Jan 2012	10 Sep 2013			Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland
HENDERSON, Jill RESIGNED	Secretary	11 Mar 2009	25 Jan 2012			Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland
HEPBURN, Mark Ernest RESIGNED	Secretary		12 Mar 2002			Pipistrelle, Tillyfourie, Inverurie, Aberdeenshire, AB51 7SA
MORGAN, Andrew Kenneth RESIGNED	Secretary	03 Jul 2006	11 Mar 2009			37, Newton Road, Carnoustie, Angus, DD7 6HQ
THOMSON, Laura Marion RESIGNED	Secretary	12 Mar 2002	03 Feb 2005			Platten, 57 Brechin Road, Kirriemuir, Angus, DD8 4DE
WATT, Lesley Fiona RESIGNED	Secretary	31 Jan 2014	07 May 2014			Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland
BANKS, Anthony Roiall RESIGNED	Director	12 Mar 2002	09 Mar 2023	Jersey	October 1961	Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland
BATEN, Lieven RESIGNED	Director	23 Sep 2022	13 Aug 2024	Belgium	July 1981	Earn House, Lamberkine Drive, Perth, PH1 1RA
ELDER, Muriel RESIGNED	Director		31 Aug 1989		September 1943	Southfield, Low Road, Westmuir, Kirriemuir, Angus, DD8 5LN
HEPBURN, Hugh RESIGNED	Director		12 Mar 2002	Scotland	April 1940	Tiagh A Mhuillen, Tollohill, Banchory Devenick, Aberdeen, AB12 5XN
HEPBURN, Mark Ernest RESIGNED	Director		12 Mar 2002	Scotland	October 1968	Pipistrelle, Tillyfourie, Inverurie, Aberdeenshire, AB51 7SA
KERR, Jill RESIGNED	Director	12 Sep 2019	01 Feb 2023	Scotland	September 1978	Earn House, Lamberkine Drive, Perth, PH1 1RA
MORGAN, Andrew Kenneth RESIGNED	Director	03 Jul 2006	11 Mar 2009		November 1968	37, Newton Road, Carnoustie, Angus, DD7 6HQ
OGILVIE, Graham Robert RESIGNED	Director	20 Jan 2010	03 May 2012	Scotland	August 1972	Earn House, Lamberkine Drive, Perth, PH1 1RA, Scotland

COTT, Peter Andreas ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Liechtenstein
Date of birth: November 1971
Address: Earn House, Lamberkine Drive, Perth, PH1 1RA

VANDERSCHRICK, Bart Gerard ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Monaco
Date of birth: September 1969
Address: Earn House, Lamberkine Drive, Perth, PH1 1RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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