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THE INDIGO CHILDCARE GROUP

THE INDIGO CHILDCARE GROUP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE INDIGO CHILDCARE GROUP
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC265660
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE INDIGO CHILDCARE GROUP?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE INDIGO CHILDCARE GROUP located?

    Registered Office Address
    29 Dunagoil Road
    G45 9UR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INDIGO CHILDCARE GROUP?

    Previous Company Names
    Company NameFromUntil
    CASTLEMILK CHILDCAREMar 29, 2004Mar 29, 2004

    What are the latest accounts for THE INDIGO CHILDCARE GROUP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE INDIGO CHILDCARE GROUP?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for THE INDIGO CHILDCARE GROUP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Eilidh Catherine Robertson as a director on Sep 26, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Michael Halferty as a director on Sep 26, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		42 pagesAA

    Termination of appointment of Robert Andrew Fraser as a director on Aug 07, 2025

    		1 pagesTM01

    Director's details changed for Ms Melissa Rutherford on Mar 18, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2656600002, created on May 24, 2024

    		14 pagesMR01

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		40 pagesAA

    Appointment of Mrs Jayne Muir Swanson as a director on Jul 04, 2023

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jozanne Kathleen Kyna Bainbridge on Oct 06, 2022

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		42 pagesAA

    Termination of appointment of Gillian Boston as a director on Aug 24, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		40 pagesAA

    Satisfaction of charge SC2656600001 in full

    		1 pagesMR04

    Secretary's details changed for Burness Paull Llp on Dec 31, 2020

    		1 pagesCH04

    Director's details changed for Miss Gillian Boston on Dec 23, 2020

    		2 pagesCH01

    Director's details changed for Miss Gillian Carol Mary Croan on Dec 11, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of THE INDIGO CHILDCARE GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300380
    		99448920005
    BAINBRIDGE, Jozanne Kathleen Kyna
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandScottish201063630003
    CARLE, James Aitken
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandScottish202638520001
    CROAN, Gillian Carol Mary
    Bentinck Drive
    KA10 6JB Troon
    113
    Scotland
    		Director
    Bentinck Drive
    KA10 6JB Troon
    113
    Scotland
    		ScotlandBritish115429920004
    DUTHIE, David George
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish131295330001
    GRAY, Julie Lindsay
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		United KingdomBritish201063690001
    HALFERTY, Stephen Michael
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		United KingdomBritish341714240001
    MURRAY, Irene Elizabeth
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish248706810001
    ROBERTSON, Eilidh Catherine
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish341978000001
    RUTHERFORD, Melissa
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish277911460002
    SWANSON, Jayne Muir
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish170422950001
    BURNESS SOLICITORS
    242 West George Street
    G2 4QY Glasgow
    		Secretary
    242 West George Street
    G2 4QY Glasgow
    		77097820001
    ALI, Shahida
    Falt 1/2
    173 Ardencraig Road
    G45 0HG Glasgow
    Lanarkshire
    		Director
    Falt 1/2
    173 Ardencraig Road
    G45 0HG Glasgow
    Lanarkshire
    		British96716520002
    ALLAN, Gordon Lawrence Henderson
    Linndale Oval
    Castlemilk
    G45 9QT Glasgow
    65
    United Kingdom
    		Director
    Linndale Oval
    Castlemilk
    G45 9QT Glasgow
    65
    United Kingdom
    		ScotlandBritish149344520001
    ANDERSON, Jacqueline
    87 Castlefern Road
    G73 4AY Rutherglen
    South Lanarkshire
    		Director
    87 Castlefern Road
    G73 4AY Rutherglen
    South Lanarkshire
    		British108799540001
    ANDERSON, Jacqueline
    87 Castlefern Road
    G73 4AY Rutherglen
    South Lanarkshire
    		Director
    87 Castlefern Road
    G73 4AY Rutherglen
    South Lanarkshire
    		British108799540001
    ARMOUR, Sheena Rodgers
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		United KingdomBritish248623380001
    BAIRD, David
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish44068400001
    BOSTON, Gillian Carol
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish240329390001
    BROWN, Jacqueline Tracy
    264 Tormusk Road
    G45 0DH Glasgow
    		Director
    264 Tormusk Road
    G45 0DH Glasgow
    		British104141030001
    BRUCE, Kelly Christina
    356 Ardencraig Road
    G45 0QH Glasgow
    Lanarkshire
    		Director
    356 Ardencraig Road
    G45 0QH Glasgow
    Lanarkshire
    		British108070390001
    CAMPBELL, Janet
    Oak Avenue
    Bearsden
    G61 3HB Glasgow
    2
    United Kingdom
    		Director
    Oak Avenue
    Bearsden
    G61 3HB Glasgow
    2
    United Kingdom
    		United KingdomBritish159709380001
    ECCLES, Maria Angela
    1 Pendale Rise
    G45 9DQ Glasgow
    Lanarkshire
    		Director
    1 Pendale Rise
    G45 9DQ Glasgow
    Lanarkshire
    		British102146310001
    FINDLAY, Christine
    107 Downcraig Road
    G45 9PB Glasgow
    		Director
    107 Downcraig Road
    G45 9PB Glasgow
    		British89401200001
    FLANAGAN, Teresa
    46 Downcraig Road
    G45 9PG Glasgow
    Lanarkshire
    		Director
    46 Downcraig Road
    G45 9PG Glasgow
    Lanarkshire
    		United KingdomBritish104105660001
    FORRESTER, Angela
    183 Tormusk Road
    Glenview Estate Castlemilk
    G45 0DF Glasgow
    Lanarkshire
    		Director
    183 Tormusk Road
    Glenview Estate Castlemilk
    G45 0DF Glasgow
    Lanarkshire
    		British96721630001
    FRASER, Robert Andrew
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish248707370001
    HIGGINS, Gerard Patrick
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandIrish112240580001
    MADDEN, Robert
    Mallots View
    Newton Mearns
    G77 6GN Glasgow
    100
    Strathclyde
    		Director
    Mallots View
    Newton Mearns
    G77 6GN Glasgow
    100
    Strathclyde
    		United KingdomBritish137826710001
    MALZER, Simon John
    Hillhead Cottages
    Barbour Road
    G84 0LB Kilcreggan
    1
    Helensburgh
    Scotland
    		Director
    Hillhead Cottages
    Barbour Road
    G84 0LB Kilcreggan
    1
    Helensburgh
    Scotland
    		ScotlandBritish177395760001
    MARSHALL, Jack Riddell
    Sidlaw Way
    The Birhces
    ML6 8LQ Airdrie
    7
    		Director
    Sidlaw Way
    The Birhces
    ML6 8LQ Airdrie
    7
    		ScotlandScottish85069360003
    MCCRUDEN, Paul Simon
    30 Oakridge Road
    G69 7TH Bargeddie
    North Lanarkshire
    		Director
    30 Oakridge Road
    G69 7TH Bargeddie
    North Lanarkshire
    		British96721620002
    MCGOVERN, Jan
    47 Croftmont Avenue
    G44 5LG Glasgow
    Lanarkshire
    		Director
    47 Croftmont Avenue
    G44 5LG Glasgow
    Lanarkshire
    		British96721610001
    MCGREGOR, Karen
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Director
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		ScotlandBritish170751100001
    MURDOCH, Lorna
    193 Kingsbridge Dr
    Kings Park
    G73 2BW South Lanarkshire
    		Director
    193 Kingsbridge Dr
    Kings Park
    G73 2BW South Lanarkshire
    		British89265730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INDIGO CHILDCARE GROUP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Aitken Carle
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Jan 26, 2017
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Gillian Carol Mary Croan
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Apr 06, 2016
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Lindsay Gray
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Apr 06, 2016
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Karen Mcgregor
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Apr 06, 2016
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard Patrick Higgins
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Apr 06, 2016
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jozanne Kathleen Kyna Bainbridge
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Apr 06, 2016
    Dunagoil Road
    G45 9UR Glasgow
    29
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE INDIGO CHILDCARE GROUP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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