LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED

Overview

Company Name	LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC475006
Jurisdiction	Scotland
Date of Creation	Apr 10, 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 HOLDINGS (ABERDEEN) LIMITED?

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

Where is LIBERTY CHILD CARE HOLDINGS (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 HOLDINGS (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 HOLDINGS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 10, 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 10, 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 12, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

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

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 Mr Stephen David Hemmings on Aug 08, 2022	2 pages	CH01

May 10, 2022	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Apr 12, 2021	1 pages	AD01

Nov 07, 2020	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Registered office address changed from Kirkton Park Castleton Road Auchterarder Perth & Kinross, PH3 1JS Scotland to 7 Howe Street Edinburgh EH3 6TE on Sep 05, 2019	1 pages	AD01

May 08, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 10, 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 15, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 10, 2018 with updates	4 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Sep 05, 2017	Change of details for Mrs Ilia Robertson as a person with significant control on Mar 23, 2017	2 pages	PSC04

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

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEMMINGS, Stephen David Queen Street EH2 1JE Edinburgh 3 Scotland	Apr 10, 2014	Director	Queen Street EH2 1JE Edinburgh 3 Scotland	United Kingdom	British	1955-12	Director	37973380001
ROBERTSON, Elliot Cardno Queen Street EH2 1JE Edinburgh 3 Scotland	Apr 10, 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 10, 2014	Director	Queen Street EH2 1JE Edinburgh 3 Scotland	Scotland	British	1974-1	Operations Director	105267220005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Cardno Robertson EH3 6AT Edinburgh 9 Ainslie Place United Kingdom	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Ilia Robertson EH3 6AT Edinburgh 9 Ainslie Place Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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