House4kids Limited

SC314522

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 11/01/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Register Of Companies For England And Wales · Private Limited Company

Notified 18/03/2024

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/05/2024Registered 28/05/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/05/2024Registered 27/05/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2007Registered 20/10/2007Satisfied 11/12/2020