Moretime Capital (Bearsden) Ltd

SC110162

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 30/03/1988

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

85100

Pre-primary education

Officers

Beaufort Kibble Childcare (Bearsden) Ltd

director · Since 14/02/2025

Also on 2 other boards

Miss Lorraine Kirkwood

director · Since 14/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Beaufort Kibble Childcare (Bearsden) Ltd

75–100% shares

75–100% votes

Appoint directors

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Reg: Sc712163 · Registrar Of Scotland · Private Limited Company

Notified 07/02/2024

Former PSCs

Mr Ian Andrew Tannahill

Ceased 07/02/2024

Mrs Margaret Anne Tannahill

Ceased 07/02/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2025Registered 24/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/1988Registered 14/11/1988Satisfied 11/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1988Registered 07/06/1988Satisfied 14/12/2023