Back to search

Broughton After School Club

SC253124

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Osprey Room, Broughton Primary School, Broughton Road, EH7 4LD
Incorporated 22/07/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

88910
Child day-care activities

Officers

Mrs Elizabeth Louise Nicholson

director · Since 01/08/2021

SENIOR INFORMATION ANALYST

BRITISH · SCOTLAND

Elizabeth Louise Nicholson

director · Since 01/08/2021

British · Scotland

James Harrison

director · Since 12/09/2023

British · Scotland

James Harrison

secretary · Since 12/09/2023

Mr James Harrison

secretary · Since 12/09/2023

Also on 1 other board

Mr James Harrison

director · Since 12/09/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

David William Semple

director · Since 20/03/2025

British · Scotland

Mr David William Semple

director · Since 20/03/2025

DIRECTOR

BRITISH · SCOTLAND

Former

Iain Maury Campbell Meiklejohn

director · Resigned 17/11/2003

Charlotte Secretaries Limited

corporate secretary · Resigned 10/11/2004

Michael Graham Penny

director · Resigned 26/10/2005

Richard James Strachan

director · Resigned 26/10/2005

Alan Edward Seddon

director · Resigned 26/10/2005

Morag Neil

director · Resigned 26/10/2005

Clare Lewis

director · Resigned 17/09/2007

Goutam Das

director · Resigned 17/09/2007

Karen Marie Graham

director · Resigned 10/02/2009

Alan James Hughes

director · Resigned 12/02/2009

Joanne Helen Moynan

director · Resigned 01/07/2010

Joanne Helen Moynan

secretary · Resigned 01/07/2010

Tonya Thomson

director · Resigned 29/11/2012

Tonya Thomson

secretary · Resigned 29/11/2012

Catriona Anne Mcternan

director · Resigned 30/06/2015

Sarah Janice Burton

secretary · Resigned 15/09/2015

Lesley Shepherd

director · Resigned 31/07/2016

Marie Elizabeth Hernandez

director · Resigned 08/11/2016

Marie Hernandez

secretary · Resigned 08/11/2016

Sarah Janice Burton

director · Resigned 01/04/2018

Ailsa Mcmullan

director · Resigned 01/07/2019

Jon Rathjen

director · Resigned 01/08/2021

David Mcmullan

director · Resigned 01/08/2022

Christopher Knowles

director · Resigned 01/08/2022

Christopher Knowles

secretary · Resigned 01/08/2022

Daniel Weatherly

secretary · Resigned 12/09/2023

Daniel Weatherly

director · Resigned 12/09/2023

Glenn Alan Robinson

director · Resigned 20/03/2025

Change History

officer appointed → HARRISON, James
2026-08-07
officer appointed → HARRISON, James
2026-08-07
officer appointed → NICHOLSON, Elizabeth Louise
2026-08-07
officer appointed → SEMPLE, David William
2026-08-07
status → active
2026-08-07

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Osprey Room
2026-08-07

OSPREY ROOM

post town → Broughton Road
2026-08-07

BROUGHTON ROAD