Little Stars Properties Limited

SC396869

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 BEDFORD PLACE, ALLOA, FK10 1LJ

Incorporated 01/04/2011

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

88910

Child day-care activities

Officers

Mr Kevin Patrick Gilmartin

director · Since 01/04/2011

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Mrs Sheila Elizabeth Gilmartin

director · Since 03/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mr Jeffrey Jesner

secretary · Since 29/03/2019

BRITISH · SCOTLAND · Age 70

Also on 13 other boards

Aca Mr Harvey Paul Hyman Bsc

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Mr Kevin Patrick Gilmartin

25–50% shares

25–50% votes

British · Scotland · Age 66

12, Bedford Place, Alloa, FK10 1LJ

Notified 06/04/2016

Mrs Sheila Elizabeth Gilmartin

25–50% shares

25–50% votes

British · Scotland · Age 65

12, Bedford Place, Alloa, FK10 1LJ

Notified 10/04/2025

Mr Harvey Paul Hyman

25–50% shares

25–50% votes

British · England · Age 70

42, Belvedere Court, Leeds, LS17 8NF

Notified 10/04/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/07/2022Registered 21/07/2022Satisfied 01/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/11/2017Registered 08/11/2017Satisfied 03/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/10/2017Registered 18/10/2017Satisfied 10/06/2024