Kool Kidz (Scotland) Ltd.

SC289295

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

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