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	Dec 01, 2006

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABERLOUR CHILD CARE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ABERLOUR CHILD CARE TRUST?

Filings
Date	Description	Document	Type
Jan 22, 2025	Appointment of Mr Alastair Grant Davis as a director on Jan 22, 2025	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Mar 31, 2024	54 pages	AA

Oct 17, 2024	Termination of appointment of Ross Mathison as a director on Oct 01, 2024	1 pages	TM01

Dec 05, 2023	Appointment of Dr Roch Cantwell as a director on Dec 04, 2023	2 pages	AP01

Nov 22, 2023	Full accounts made up to Mar 31, 2023	52 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Appointment of Mr John George Coe as a secretary on Dec 14, 2022	2 pages	AP03

Dec 14, 2022	Termination of appointment of Ian Robert Balfour Black as a secretary on Dec 14, 2022	1 pages	TM02

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Mar 31, 2022	47 pages	AA

Feb 14, 2022	Director's details changed for Mrs Jozanne Kathleen Kyna Bainbridge on Feb 14, 2022	2 pages	CH01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	48 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Andrew Mcfarlane as a director on Sep 20, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of David Alexander Elder as a director on Sep 20, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Neil Watson Byers as a director on Aug 18, 2021	1 pages	TM01

Apr 01, 2021	Director's details changed for Miss Michelle Armstrong on Apr 01, 2021	2 pages	CH01

Dec 03, 2020	Termination of appointment of Valerie Muriel Surgenor as a director on Sep 14, 2020	1 pages	TM01

Dec 03, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Full accounts made up to Mar 31, 2020	56 pages	AA

Sep 29, 2020	Appointment of Mrs Jozanne Kathleen Kyna Bainbridge as a director on Sep 21, 2020	2 pages	AP01

Sep 28, 2020	Appointment of Miss Michelle Armstrong as a director on Sep 21, 2020	2 pages	AP01

Jun 09, 2020	Appointment of Mr Gavin Andrew Manzie Falconer as a director on Apr 06, 2020	2 pages	AP01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	38 pages	AA

View All Filings

Who are the officers of ABERLOUR CHILD CARE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COE, John George Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Dec 14, 2022		Secretary	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland					303297600001
ARMSTRONG, Timothy Samuel Kyle Craigie View PH2 0DP Perth 35 Scotland	Sep 18, 2017		Director	Craigie View PH2 0DP Perth 35 Scotland	Scotland	British	1965-10	Social Worker	160975470002
ARMSTRONG-SURGENOR, Michelle Riccarton Road EH49 6HX Linlithgow 53 Riccarton Road Scotland	Sep 21, 2020		Director	Riccarton Road EH49 6HX Linlithgow 53 Riccarton Road Scotland	Scotland	British	1977-12	Head Of Operations	274709660002
BAINBRIDGE, Jozanne Kathleen Kyna Forthside Way FK8 1QZ Stirling Kintail House, Forthside Way, Stirling Scotland	Sep 21, 2020		Director	Forthside Way FK8 1QZ Stirling Kintail House, Forthside Way, Stirling Scotland	Scotland	Scottish	1991-5	Solicitor	201063630002
BLACK, Andrew John Buckstone Avenue EH10 6QL Edinburgh 29 Buckstone Avenue Scotland	Dec 20, 2017		Director	Buckstone Avenue EH10 6QL Edinburgh 29 Buckstone Avenue Scotland	United Kingdom	British	1984-8	Investment Manager	242769800002
CANTWELL, Roch, Dr Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Dec 04, 2023		Director	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Scotland	Irish	1961-1	Consultant Psychiatrist (Retd)	316711250001
DAVIS, Alastair Grant Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Jan 22, 2025		Director	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Scotland	British	1980-1	Chief Executive	331496630001
FALCONER, Gavin Andrew Manzie 37 Oakbank Crescent PH1 1DF Perth 37 Oakbank Crescent, Perth Scotland	Apr 06, 2020		Director	37 Oakbank Crescent PH1 1DF Perth 37 Oakbank Crescent, Perth Scotland	Scotland	British	1984-3	Chartered Surveyor	270542250001
LINDSAY, Robert Summers Rowan, Dr Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Nov 25, 2013		Director	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Scotland	British	1952-6	Doctor	184092970001
MORGAN, Jane Elizabeth Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Sep 14, 2015		Director	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Scotland	British	1953-1	Civil Servant	117240710001
ROBB, David Tullo Dudley Terrace EH6 4QH Edinburgh 22 Scotland	Dec 19, 2019		Director	Dudley Terrace EH6 4QH Edinburgh 22 Scotland	Scotland	British	1964-5	Civil Servant	161183340001
ROBERTSON, Jennifer Churchill Drive G11 7HA Glasgow 180 Scotland	Dec 02, 2019		Director	Churchill Drive G11 7HA Glasgow 180 Scotland	Scotland	British	1976-12	Service Designer	265284260001
SINCLAIR, Antony John Baird Drive Bearsden G61 4BJ Glasgow 15 Scotland	Feb 02, 2015		Director	Baird Drive Bearsden G61 4BJ Glasgow 15 Scotland	Scotland	British	1965-10	Chartered Accountant	103093570001
BLACK, Ian Robert Balfour Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Aug 15, 2016	Dec 14, 2022	Secretary	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland					213596230001
CURRIE, Carol Elizabeth 36 Park Terrace Stirling FK8 2JR Stirlingshire	Dec 10, 2013	Aug 15, 2016	Secretary	36 Park Terrace Stirling FK8 2JR Stirlingshire					183747280001
FAIRHEAD, Nigel Derek 53 Bonaly Crescent EH13 0EP Edinburgh Midlothian	Dec 01, 2006	Sep 29, 2008	Secretary	53 Bonaly Crescent EH13 0EP Edinburgh Midlothian		British			17894900001
FERGUSON, Kenneth Stewart Zetland House 1 Chalton Road Bridge Of Allan FK9 4DX Stirling	Sep 29, 2008	Jun 17, 2011	Secretary	Zetland House 1 Chalton Road Bridge Of Allan FK9 4DX Stirling		British		Chartered Accountant	40992210001
PATERSON, Noel David 36 Park Terrace Stirling FK8 2JR Stirlingshire	Jun 17, 2011	Jun 14, 2013	Secretary	36 Park Terrace Stirling FK8 2JR Stirlingshire					161060530001
ADAMS, Nancy Newbigging Farm EH52 6PN Broxburn West Lothian	May 22, 2007	Mar 06, 2012	Director	Newbigging Farm EH52 6PN Broxburn West Lothian	Great Britain	British	1951-7	Retired	118629290001
BEATTIE, Allison 36 Park Terrace Stirling FK8 2JR Stirlingshire	Sep 14, 2015	Mar 19, 2018	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	Scotland	British	1967-2	Marketing Consultant	201138300001
BLACK, Anne Galloway Mckinna 2a Abbotsford Park EH10 5DX Edinburgh Midlothian	Dec 01, 2006	Mar 06, 2012	Director	2a Abbotsford Park EH10 5DX Edinburgh Midlothian	Scotland	British	1942-10	Social Work Consultant	403960001
BOTTOM, Derek Harry Garvock Hill KY12 7TZ Dunfermline 4 Fife	Dec 01, 2006	Nov 04, 2010	Director	Garvock Hill KY12 7TZ Dunfermline 4 Fife	Scotland	British	1960-2	Bank Executive	117268050001
BYERS, Neil Watson Lynn Drive Milngavie G62 8HN Glasgow 42 Scotland	Dec 02, 2019	Aug 18, 2021	Director	Lynn Drive Milngavie G62 8HN Glasgow 42 Scotland	Scotland	British	1979-1	Data & Technology Manager	265289250001
COUPER, Jean Park Terrace FK8 2JR Stirling 36 Stirlingshire	Oct 08, 2009	Mar 19, 2014	Director	Park Terrace FK8 2JR Stirling 36 Stirlingshire	United Kingdom	British	1953-8	None	113224840001
ELDER, David Alexander Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Mar 05, 2010	Sep 20, 2021	Director	Forthside Way FK8 1QZ Stirling Kintail House Stirlingshire Scotland	Scotland	British	1962-10	Company Director	55728380001
FRIZZELL, Moira 36 Park Terrace Stirling FK8 2JR Stirlingshire	Oct 08, 2009	Oct 29, 2012	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	Scotland	British	1947-7	Retired	36829070001
GILCHRIST, James Taylor 36 Park Terrace Stirling FK8 2JR Stirlingshire	Sep 06, 2011	Nov 24, 2014	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	United Kingdom	British	1969-5	Company Director	5955450001
ISDALE, Graham 36 Park Terrace Stirling FK8 2JR Stirlingshire	Oct 08, 2009	Mar 01, 2011	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	United Kingdom	British	1957-12	None	163723820001
JACKSON, John 36 Park Terrace Stirling FK8 2JR Stirlingshire	Oct 08, 2009	Apr 17, 2015	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	United Kingdom	British	1956-6	None	105367590002
KENDRICK, Andrew John, Professor 1 Farquharson Way FK1 5UG Falkirk Stirlingshire	Dec 01, 2006	Mar 01, 2011	Director	1 Farquharson Way FK1 5UG Falkirk Stirlingshire	Scotland	British	1955-4	University Professor	117268040001
LISHMAN, Joyce 36 Park Terrace Stirling FK8 2JR Stirlingshire	Sep 06, 2011	May 31, 2017	Director	36 Park Terrace Stirling FK8 2JR Stirlingshire	Scotland	British	1947-5	University Professor	90189110001
MATHISON, Ross Buckstone Loan EH10 6UG Edinburgh 40 Midlothian Scotland	Dec 20, 2017	Oct 01, 2024	Director	Buckstone Loan EH10 6UG Edinburgh 40 Midlothian Scotland	Scotland	United Kingdom	1986-11	Investment Director	242779510001
MCFARLANE, Andrew Park Terrace FK8 2JR Stirling 36 Scotland	Sep 03, 2013	Sep 20, 2021	Director	Park Terrace FK8 2JR Stirling 36 Scotland	Scotland	British	1958-4	Chartered Building Surveyor	181486150001
MILNE, John Duff 103 Fotheringay Road G41 4LH Glasgow	Dec 01, 2006	Nov 05, 2009	Director	103 Fotheringay Road G41 4LH Glasgow		British	1942-5	Broadcaster	117268030001
MUNRO, Anastasia Little Acre Westerdunes Park EH39 5HJ North Berwick East Lothian	Dec 01, 2006	Aug 25, 2009	Director	Little Acre Westerdunes Park EH39 5HJ North Berwick East Lothian		British	1951-7	Retired Lecturer In Education	117268020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ABERLOUR CHILD CARE TRUST?

Persons with signficant control statements
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

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.
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