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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

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Miss Gillian Carol Mary Croan

director · Since 18/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mrs Jozanne Kathleen Kyna Bainbridge

director · Since 09/09/2015

SOLICITOR

SCOTTISH · SCOTLAND · Age 35

Mr James Aitken Carle

director · Since 26/01/2017

SOCIAL WORKER

SCOTTISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Irene Elizabeth Murray

director · Since 01/05/2018

UNEMPLOYED

BRITISH · SCOTLAND · Age 63

Ms Melissa Rutherford

director · Since 11/12/2020

SOLICITOR

BRITISH · SCOTLAND · Age 41

Mr David George Duthie

director · Since 11/12/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 47 other boards

Mrs Jayne Muir Swanson

director · Since 04/07/2023

STRATEGIC COMMUNICATIONS CONSULTANT & CO

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Eilidh Catherine Robertson

director · Since 26/09/2025

SENIOR ACTUARIAL CONSULTANT

BRITISH · SCOTLAND · Age 27

Mr Stephen Michael Halferty

director · Since 26/09/2025

HEAD OF RETAIL ADVANCEMENT

BRITISH · UNITED KINGDOM · Age 51

Burness Paull Llp

corporate secretary · Since 01/08/2004

Reg: SO300380

Also on 409 other boards

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 41

David George Duthie

director · Since 11/12/2020

British · Scotland · Age 70

Jayne Muir Swanson

director · Since 04/07/2023

British · Scotland · Age 49

Eilidh Catherine Robertson

director · Since 26/09/2025

British · Scotland · Age 27

Stephen Michael Halferty

director · Since 26/09/2025

British · United Kingdom · Age 51

Former

Burness Solicitors

corporate secretary · Resigned 01/08/2004

Jan Mcgovern

director · Resigned 16/09/2004

Angela Forrester

director · Resigned 18/01/2005

Teresa Walker

director · Resigned 21/03/2005

Edward O'Grady

director · Resigned 21/03/2005

Maria Angela Eccles

director · Resigned 20/04/2005

Jacqueline Anderson

director · Resigned 22/04/2005

Lorna Murdoch

director · Resigned 01/09/2005

Shahida Ali

director · Resigned 10/10/2006

Christine Findlay

director · Resigned 22/02/2008

Jacqueline Tracy Brown

director · Resigned 28/03/2008

Paul Simon Mccruden

director · Resigned 19/08/2008

Jacqueline Anderson

director · Resigned 19/08/2008

Kelly Christina Bruce

director · Resigned 30/05/2009

Castlemilk Childcare

corporate director · Resigned 13/08/2009

Suzanne Christina Watson

director · Resigned 15/12/2009

Marie O'Brien

director · Resigned 23/11/2010

Teresa Flanagan

director · Resigned 14/12/2010

Robert Madden

director · Resigned 31/03/2011

Gordon Lawrence Henderson Allan

director · Resigned 01/04/2013

Jack Riddell Marshall

director · Resigned 18/03/2014

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

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

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

address line129 Dunagoil Road
2026-06-06

29 DUNAGOIL ROAD

post townGlasgow
2026-06-06

GLASGOW

officer appointedBURNESS PAULL LLP
2026-06-06
officer appointedBAINBRIDGE, Jozanne Kathleen Kyna
2026-06-06
officer appointedCARLE, James Aitken
2026-06-06
officer appointedCROAN, Gillian Carol Mary
2026-06-06
officer appointedDUTHIE, David George
2026-06-06
officer appointedHALFERTY, Stephen Michael
2026-06-06
officer appointedMURRAY, Irene Elizabeth
2026-06-06
officer appointedROBERTSON, Eilidh Catherine
2026-06-06
officer appointedRUTHERFORD, Melissa
2026-06-06
officer appointedSWANSON, Jayne Muir
2026-06-06