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House4kids Limited

SC314522

active
ltd
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, Quarrywood Court, 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

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 18/03/2024

British · England · Age 72

Clare Elizabeth Wilson

director · Since 18/03/2024

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Rolf Kobbeltvedt

director · Resigned 18/03/2024

David George Martin Illingworth

secretary · Resigned 18/03/2024

David George Martin Illingworth

director · Resigned 18/03/2024

Hazel Ann Illingworth

director · Resigned 18/03/2024

Elaine Margaret Kobbeltvedt

director · Resigned 18/03/2024

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Argyll House
2026-06-17

ARGYLL HOUSE

post townLivingston
2026-06-17

LIVINGSTON