The Indigo Childcare Group

SC265660

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 Dunagoil Road, Glasgow, G45 9UR

Incorporated 29/03/2004

Previously known as

Castlemilk Childcare · until 30/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

corporate secretary · Since 01/08/2004

Reg: SO300380

Gillian Carol Mary Croan

director · Since 18/03/2014

British · Scotland · Age 63

Jozanne Kathleen Kyna Bainbridge

director · Since 09/09/2015

Scottish · Scotland · Age 35

James Aitken Carle

director · Since 26/01/2017

Scottish · Scotland · Age 65

Irene Elizabeth Murray

director · Since 01/05/2018

British · Scotland · Age 63

Melissa Rutherford

director · Since 11/12/2020

British · Scotland · Age 42

David George Duthie

director · Since 11/12/2020

British · Scotland · Age 70

Jayne Muir Swanson

director · Since 04/07/2023

British · Scotland · Age 50

Eilidh Catherine Robertson

director · Since 26/09/2025

British · Scotland · Age 28

Stephen Michael Halferty

director · Since 26/09/2025

British · United Kingdom · Age 51

Former

Simon John Malzer

director · Resigned 13/03/2015

Janet Campbell

director · Resigned 09/09/2015

Stephen James Ramage

director · Resigned 26/10/2016

Gerard Patrick Higgins

director · Resigned 26/10/2017

Karen Mcgregor

director · Resigned 13/03/2018

David Baird

director · Resigned 31/01/2019

Sheena Rodgers Armour

director · Resigned 30/01/2020

Gillian Carol Boston

director · Resigned 24/08/2022

Robert Andrew Fraser

director · Resigned 07/08/2025

Julie Lindsay Gray

director · Resigned 26/03/2026

Persons with Significant Control

Former PSCs

Mr Gerard Patrick Higgins

Ceased 26/10/2017

Miss Gillian Carol Mary Croan

Ceased 06/04/2018

Mrs Jozanne Kathleen Kyna Bainbridge

Ceased 06/04/2016

Mrs Julie Lindsay Gray

Ceased 06/04/2018

Miss Karen Mcgregor

Ceased 06/04/2018

Mr James Aitken Carle

Ceased 06/04/2018

Charges1 outstanding

Charge

outstanding

SOCIAL GROWTH FUND 2 LLP

Created 24/05/2024Registered 24/05/2024

Charge

satisfied

SOCIAL INVESTMENT SCOTLAND

Created 31/03/2014Registered 09/04/2014Satisfied 29/03/2021

Change History

status → active

2026-06-06

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-06

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

address line1 → 29 Dunagoil Road

2026-06-06

29 DUNAGOIL ROAD

post town → Glasgow

2026-06-06

GLASGOW