Little Stars Properties Limited

SC396869

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

Aca Mr Harvey Paul Hyman Bsc

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Ms Emily Kelly

director · Since 06/08/2026

BRITISH · SCOTLAND · Age 29

Ms Sarah Kelly

director · Since 06/08/2026

BRITISH · SCOTLAND · Age 33

Mr Adam Charles Bernard Kelly

director · Since 06/08/2026

BRITISH · SCOTLAND · Age 31

Former

Mr Kevin Patrick Gilmartin

director · Resigned 06/08/2026

Mrs Sheila Elizabeth Gilmartin

director · Resigned 06/08/2026

Mr Harvey Paul Hyman

director · Resigned 06/08/2026

Mr Jeffrey Jesner

secretary · Resigned 06/08/2026

Persons with Significant Control

Mr Harvey Paul Hyman

25–50% shares

25–50% votes

British · England · Age 70

42, Belvedere Court, Leeds, LS17 8NF

Notified 10/04/2025

Kirktonholme Group Limited

75–100% shares

75–100% votes

Appoint directors

54, Cowgate, Glasgow, G66 1HN

Reg: Sc689327 · Scotland · Company Limited By Shares

Notified 06/08/2026

Former PSCs

Mr Kevin Patrick Gilmartin

Ceased 06/08/2026

Mrs Sheila Elizabeth Gilmartin

Ceased 06/08/2026

Charges3 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC (CRN: SC327000)

Created 20/08/2026Registered 02/09/2026

A registered charge

outstanding

BANK OF SCOTLAND PLC (CRN: SC327000)

Created 20/08/2026Registered 02/09/2026

A registered charge

outstanding

BANK OF SCOTLAND PLC (CRN: SC327000)

Created 06/08/2026Registered 12/08/2026

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