ABERLOUR CHILD CARE TRUST
Overview
| Company Name | ABERLOUR CHILD CARE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC312912 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERLOUR CHILD CARE TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABERLOUR CHILD CARE TRUST located?
| Registered Office Address | Kintail House Forthside Way FK8 1QZ Stirling Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERLOUR CHILD CARE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABERLOUR CHILD CARE TRUST?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ABERLOUR CHILD CARE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Tullo Robb on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Robertson on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Andrew Manzie Falconer on Dec 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Black as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 71 pages | AA | ||
Termination of appointment of Antony John Sinclair as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michelle Armstrong-Surgenor as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Elizabeth Morgan as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Samuel Kyle Armstrong as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Summers Rowan Lindsay as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lawrence Kwok Ching Sum as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Barbara Ellen Brown as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gregor Graham Mckellar as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alastair Gordon Delaney as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lynsey Cleland as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alastair Grant Davis as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 54 pages | AA | ||
Termination of appointment of Ross Mathison as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Dr Roch Cantwell as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John George Coe as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Robert Balfour Black as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Who are the officers of ABERLOUR CHILD CARE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COE, John George | Secretary | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | 303297600001 | |||||||
| BAINBRIDGE, Jozanne Kathleen Kyna | Director | Forthside Way FK8 1QZ Stirling Kintail House, Forthside Way, Stirling Scotland | Scotland | Scottish | 201063630002 | |||||
| BROWN, Barbara Ellen | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 244719920001 | |||||
| CANTWELL, Roch, Dr | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | Irish | 316711250001 | |||||
| CLELAND, Lynsey | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 340599010001 | |||||
| DAVIS, Alastair Grant | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 149115150004 | |||||
| DELANEY, Alastair Gordon | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 340599230001 | |||||
| FALCONER, Gavin Andrew Manzie | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 270542250001 | |||||
| MCKELLAR, Gregor Graham | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 340599250001 | |||||
| ROBB, David Tullo | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 161183340001 | |||||
| ROBERTSON, Jennifer | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 265284260001 | |||||
| SUM, Lawrence Kwok Ching | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 262955750001 | |||||
| BLACK, Ian Robert Balfour | Secretary | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | 213596230001 | |||||||
| CURRIE, Carol Elizabeth | Secretary | 36 Park Terrace Stirling FK8 2JR Stirlingshire | 183747280001 | |||||||
| FAIRHEAD, Nigel Derek | Secretary | 53 Bonaly Crescent EH13 0EP Edinburgh Midlothian | British | 17894900001 | ||||||
| FERGUSON, Kenneth Stewart | Secretary | Zetland House 1 Chalton Road Bridge Of Allan FK9 4DX Stirling | British | 40992210001 | ||||||
| PATERSON, Noel David | Secretary | 36 Park Terrace Stirling FK8 2JR Stirlingshire | 161060530001 | |||||||
| ADAMS, Nancy | Director | Newbigging Farm EH52 6PN Broxburn West Lothian | Great Britain | British | 118629290001 | |||||
| ARMSTRONG, Timothy Samuel Kyle | Director | Craigie View PH2 0DP Perth 35 Scotland | Scotland | British | 160975470002 | |||||
| ARMSTRONG-SURGENOR, Michelle | Director | Riccarton Road EH49 6HX Linlithgow 53 Riccarton Road Scotland | Scotland | British | 274709660002 | |||||
| BEATTIE, Allison | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | Scotland | British | 201138300001 | |||||
| BLACK, Andrew John | Director | Buckstone Avenue EH10 6QL Edinburgh 29 Buckstone Avenue Scotland | United Kingdom | British | 242769800002 | |||||
| BLACK, Anne Galloway Mckinna | Director | 2a Abbotsford Park EH10 5DX Edinburgh Midlothian | Scotland | British | 403960001 | |||||
| BOTTOM, Derek Harry | Director | Garvock Hill KY12 7TZ Dunfermline 4 Fife | Scotland | British | 117268050001 | |||||
| BYERS, Neil Watson | Director | Lynn Drive Milngavie G62 8HN Glasgow 42 Scotland | Scotland | British | 265289250001 | |||||
| COUPER, Jean | Director | Park Terrace FK8 2JR Stirling 36 Stirlingshire | United Kingdom | British | 113224840001 | |||||
| ELDER, David Alexander | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 55728380001 | |||||
| FRIZZELL, Moira | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | Scotland | British | 36829070001 | |||||
| GILCHRIST, James Taylor | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | Scotland | British | 5955450001 | |||||
| ISDALE, Graham | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | United Kingdom | British | 163723820001 | |||||
| JACKSON, John | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | United Kingdom | British | 105367590002 | |||||
| KENDRICK, Andrew John, Professor | Director | 1 Farquharson Way FK1 5UG Falkirk Stirlingshire | Scotland | British | 117268040001 | |||||
| LINDSAY, Robert Summers Rowan, Dr | Director | Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland | Scotland | British | 184092970001 | |||||
| LISHMAN, Joyce | Director | 36 Park Terrace Stirling FK8 2JR Stirlingshire | Scotland | British | 90189110001 | |||||
| MATHISON, Ross | Director | Buckstone Loan EH10 6UG Edinburgh 40 Midlothian Scotland | Scotland | United Kingdom | 242779510001 |
What are the latest statements on persons with significant control for ABERLOUR CHILD CARE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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