LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED

Overview

Company Name	LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC474855
Jurisdiction	Scotland
Date of Creation	Apr 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED located?

Registered Office Address	3 Queen Street EH2 1JE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

May 01, 2024	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Director's details changed for Mr Elliot Cardno Robertson on Aug 08, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mrs Ilia Robertson on Aug 08, 2022	2 pages	CH01

May 03, 2022	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

May 24, 2021	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

May 04, 2021	Registered office address changed from Kirkton Park Castleton Road Auchterarder Perth & Kinross PH3 1JS Scotland to 3 Queen Street Edinburgh EH2 1JE on May 04, 2021	1 pages	AD01

Apr 12, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

May 22, 2018	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Kirkton Park Castleton Road Auchterarder Perth & Kinross PH3 1JS on May 22, 2018	1 pages	AD01

May 09, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 09, 2018 with updates	4 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Sep 05, 2017	Director's details changed for Mrs Ilia Robertson on Mar 23, 2017	2 pages	CH01

Sep 05, 2017	Director's details changed for Mr Elliot Cardno Robertson on Mar 23, 2017	2 pages	CH01

Apr 21, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Elliot Cardno Queen Street EH2 1JE Edinburgh 3 Scotland	Apr 09, 2014		Director	Queen Street EH2 1JE Edinburgh 3 Scotland	Scotland	British	1973-12	Property Developer	153207820004
ROBERTSON, Ilia Queen Street EH2 1JE Edinburgh 3 Scotland	Apr 09, 2014		Director	Queen Street EH2 1JE Edinburgh 3 Scotland	Scotland	British	1974-1	Operational Director	105267220005
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Apr 09, 2014	Apr 09, 2014	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	Director	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY CHILD CARE PROPERTY (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Child Care Holdings (Aberdeen) Limited

Apr 06, 2016

EH3 6AT Edinburgh

9 Ainslie Place

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Company
Place Registered	Scotland
Registration Number	Sc475006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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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