BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED

BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC155695
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED located?

    Registered Office Address
    c/o Q
    Unit 2, 110a Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Lee Walker as a secretary on Nov 21, 2025

    2 pagesAP03

    Termination of appointment of Louise Jean Gallagher Millar as a secretary on Nov 21, 2025

    1 pagesTM02

    Termination of appointment of Louise Jean Gallagher Millar as a director on Nov 21, 2025

    1 pagesTM01

    Notification of Ciara Mckerrow as a person with significant control on Jul 10, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    18 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    17 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Ciara Niamh Mckerrow as a director on Oct 11, 2023

    2 pagesAP01

    Director's details changed for Mr William Innes on Aug 05, 2024

    2 pagesCH01

    Cessation of William Millar as a person with significant control on Aug 05, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Notification of William Millar as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Cessation of Jennifer Ann Mcmartin as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Termination of appointment of Edwina Alice Harriet Cramp as a director on Sep 01, 2022

    1 pagesTM01

    Cessation of Edwina Alice Harriet Cramp as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Termination of appointment of Jennifer Ann Mcmartin as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of Edwina Alice Harriet Cramp as a secretary on Sep 01, 2022

    1 pagesTM02

    Appointment of Louise Jean Gallagher Millar as a secretary on Sep 01, 2022

    2 pagesAP03

    Who are the officers of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Lee
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Secretary
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    342805150001
    INNES, William
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Director
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    ScotlandScottish305681090001
    MCKERROW, Ciara Niamh
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Director
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    ScotlandIrish325822940001
    ALEXANDER, Margaret Jean
    17 Balmoral Drive
    Bearsden
    G61 1DH Glasgow
    Secretary
    17 Balmoral Drive
    Bearsden
    G61 1DH Glasgow
    British41923430001
    BEHARRELL, Peter
    1 Spence Street
    G20 0AW Glasgow
    Lanarkshire
    Secretary
    1 Spence Street
    G20 0AW Glasgow
    Lanarkshire
    British105350000001
    CONLON, Donna
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    Secretary
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    British98265160001
    CONLON, Donna
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    Secretary
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    British98265160001
    CRAMP, Edwina Alice Harriet
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Secretary
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    279412510001
    FRASER, Juliet
    64 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Secretary
    64 Russell Drive
    Bearsden
    G61 3BB Glasgow
    British57517550001
    KANE, Karen
    7 Hillneuk Avenue
    Bearsden
    G61 3PZ Glasgow
    Lanarkshire
    Secretary
    7 Hillneuk Avenue
    Bearsden
    G61 3PZ Glasgow
    Lanarkshire
    British122569240001
    KELLY, Alison
    The Bent
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    Scotland
    Secretary
    The Bent
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    Scotland
    British62263060001
    MILLAR, Louise Jean Gallagher
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Secretary
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    305681130001
    ORR, Gillian Margaret
    Reid Avenue
    Bearsden
    G61 3DL Glasgow
    1
    Scotland
    Secretary
    Reid Avenue
    Bearsden
    G61 3DL Glasgow
    1
    Scotland
    203001580001
    PROBERT, Julie Elizabeth
    Douglas Park Crescent
    Bearsden
    G61 3DW Glasgow
    89
    United Kingdom
    Secretary
    Douglas Park Crescent
    Bearsden
    G61 3DW Glasgow
    89
    United Kingdom
    166911710001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    REID, Linda Patricia
    12 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Secretary
    12 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    British35235670001
    SLEIGHT, Moyra Dorothy
    24 Russell Drive
    Bearsden
    G61 3BD Glasgow
    Secretary
    24 Russell Drive
    Bearsden
    G61 3BD Glasgow
    British90250700001
    THOMPSON, Patricia
    104 Douglas Park Crescent
    Bearsden
    G61 3DW Glasgow
    Secretary
    104 Douglas Park Crescent
    Bearsden
    G61 3DW Glasgow
    British74867050001
    WALLACE, Elaine
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Secretary
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    241558330001
    BEATTIE, Ellen Quinn
    25 Hillfoot Drive
    Bearsden
    G61 3QQ Glasgow
    Director
    25 Hillfoot Drive
    Bearsden
    G61 3QQ Glasgow
    British52528960001
    BEHARRELL, Peter
    1 Spence Street
    G20 0AW Glasgow
    Lanarkshire
    Director
    1 Spence Street
    G20 0AW Glasgow
    Lanarkshire
    British105350000001
    CAMPBELL-YOUNG, Laura
    206 Drymen Road
    Bearsden
    G61 3RW Glasgow
    Lanarkshire
    Director
    206 Drymen Road
    Bearsden
    G61 3RW Glasgow
    Lanarkshire
    British105349980001
    CONLON, Donna
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    Director
    24 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    British98265160001
    CORRIGAN, Ealasaid Tarn
    11a Upper Glenburn Road
    G61 4BW Bearsden
    Glasgow
    Director
    11a Upper Glenburn Road
    G61 4BW Bearsden
    Glasgow
    British77143290001
    CRAMP, Edwina Alice Harriet
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Director
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    ScotlandBritish261163860002
    GOURLAY, Pamela Jane Reid
    3 Jubilee Gardens
    Bearsden
    G61 2RT Glasgow
    Director
    3 Jubilee Gardens
    Bearsden
    G61 2RT Glasgow
    ScotlandBritish74263810001
    HOOD, Stuart
    3 Hutchison Drive
    Bearsden
    G61 2LH Glasgow
    Director
    3 Hutchison Drive
    Bearsden
    G61 2LH Glasgow
    British82410240001
    HOWICK, Susan
    Drymen Road
    Bearsden
    G61 3RE Glasgow
    158
    United Kingdom
    Director
    Drymen Road
    Bearsden
    G61 3RE Glasgow
    158
    United Kingdom
    United KingdomBritish140386280001
    HUSTON, William Stuart James
    Douglas Park Crescent
    Bearsden
    G61 3DS Glasgow
    23
    Scotland
    Director
    Douglas Park Crescent
    Bearsden
    G61 3DS Glasgow
    23
    Scotland
    ScotlandBritish223542390001
    JOHNSTONE, Jacqueline
    19 Milngavie Road
    Bearsden
    G61 2DH Glasgow
    Director
    19 Milngavie Road
    Bearsden
    G61 2DH Glasgow
    British41923390001
    LAURAND, Sarah Ruth Gotlieb
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Director
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    ScotlandFrench203002000001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACKAY, Colin Kenneth
    Glasgow Road
    Milngavie
    G62 6HY Glasgow
    48
    Lanarkshire
    United Kingdom
    Director
    Glasgow Road
    Milngavie
    G62 6HY Glasgow
    48
    Lanarkshire
    United Kingdom
    ScotlandBritish122569110002
    MCACEAR, Sheena
    8 Manse Avenue
    Bearsden
    G61 3PP Glasgow
    Director
    8 Manse Avenue
    Bearsden
    G61 3PP Glasgow
    British90636640001
    MCCOLL, Betty Nicol
    10 Ellergreen Road
    Bearsden
    G61 2RJ Glasgow
    Director
    10 Ellergreen Road
    Bearsden
    G61 2RJ Glasgow
    British41923470001

    Who are the persons with significant control of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ciara Niamh Mckerrow
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Jul 10, 2025
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Millar
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Sep 01, 2022
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Edwina Alice Harriet Cramp
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Aug 05, 2019
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Jennifer Ann Mcmartin
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Dec 31, 2017
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elaine Wallace
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Dec 31, 2017
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Stuart James Huston
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Jan 30, 2017
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Ruth Gotlieb Laurand
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Apr 06, 2016
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Gillian Margaret Orr
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Apr 06, 2016
    c/o Q
    Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Unit 2, 110a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0