Kool Kidz (Scotland) Ltd.

SC289295

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1-2 CHYRSTON BUSINESS PARK, GLASGOW, G69 9DQ

Incorporated 23/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Gerard Whelehan

secretary · Since 23/08/2005

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Mr Andrew Daniel Malloy

director · Since 23/08/2005

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr James Gerard Whelehan

director · Since 23/08/2005

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 23 other boards

Persons with Significant Control

Mr James Gerard Whelehan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 64

Unit 1-2, Chyrston Business Park, Glasgow, G69 9DQ

Notified 23/08/2016

Mr Andrew Malloy

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 69

Unit 1-2, Chyrston Business Park, Glasgow, G69 9DQ

Notified 23/08/2016

Mrs Margaret Mary Whelehan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 68

Unit 1-2, Chyrston Business Park, Glasgow, G69 9DQ

Notified 30/04/2025

Mrs Suzanne Malloy

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

Unit 1-2, Chyrston Business Park, Glasgow, G69 9DQ

Notified 30/04/2025

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/04/2011Registered 05/05/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2011Registered 09/04/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 15/09/2006Registered 23/09/2006Satisfied 05/05/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2005Registered 16/11/2005Satisfied 21/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/10/2005Registered 17/10/2005Satisfied 20/09/2006