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Antonine Estates Ltd.

SC392247

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Cowgate, Kirkintilloch, Glasgow, G66 1HN
Incorporated 26/01/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

88910
Child day-care activities

Officers

Ms Sarah Kelly

director · Since 08/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 4 other boards

Ms Emily Kelly

director · Since 08/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Mrs Charlotte Kelly

director · Since 08/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Adam Charles Bernard Kelly

director · Since 08/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 4 other boards

Adam Charles Bernard Kelly

director · Since 08/02/2024

British · Scotland · Age 31

Charlotte Kelly

director · Since 08/02/2024

British · Scotland · Age 61

Emily Kelly

director · Since 08/02/2024

British · Scotland · Age 29

Sarah Kelly

director · Since 08/02/2024

British · Scotland · Age 33

Former

Stephen George Mabbott

director · Resigned 26/01/2011

Brian Reid Ltd.

corporate secretary · Resigned 26/01/2011

Lynn Carruthers

director · Resigned 19/02/2021

Kevin Mcgechie

director · Resigned 12/10/2022

Douglas Burns

director · Resigned 20/09/2023

Alan Robert Oliver

director · Resigned 08/02/2024

Persons with Significant Control

Kirktonholme Training Limited

75–100% shares
75–100% votes
Appoint directors

54, Cowgate, Glasgow, G66 1HN

Reg: Sc689327 · Scotland · Limited Company

Notified 08/02/2024

Kirktonholme Group Limited

75–100% shares
75–100% votes
Appoint directors

54, Cowgate, Glasgow, G66 1HN

Reg: Sc689327 · Scotland · Limited Company

Notified 08/02/2024

Former PSCs

Mr Alan Robert Oliver

Ceased 11/10/2018

Bto Nominees Limited

Ceased 04/08/2017

Mr Kevin Mcgechie

Ceased 04/02/2020

Mr Douglas Burns

Ceased 08/02/2024

Mr Thomas Mcgoldrick

Ceased 12/10/2022

Mr Alan Robert Oliver

Ceased 08/02/2024

Charges1 outstanding

Charge
outstanding

KELLY CARE LIMITED

Created 13/02/2024Registered 22/02/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 16/03/2014Registered 29/03/2014Satisfied 16/02/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 12/02/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line154 Cowgate
2026-07-20

54 COWGATE

post townGlasgow
2026-07-20

GLASGOW