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Antonine Estates Ltd.
SC392247
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
54 COWGATE, 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: 26/01/2026
Due 09/02/2027
On track
Industry
88910
Child day-care activitiesOfficers
Mr Adam Charles Bernard Kelly
director · Since 08/02/2024
DIRECTOR
BRITISH · SCOTLAND · Age 31
Also on 4 other boards
Mrs Charlotte Kelly
director · Since 08/02/2024
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
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
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