Back to search

Little Stars (Stirling) Limited

SC396870

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

12 BEDFORD PLACE, ALLOA, FK10 1LJ
Incorporated 01/04/2011

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

88910
Child day-care activities

Officers

Aca Mr Harvey Paul Hyman Bsc

director · Since 07/08/2013

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

Mr Harvey Paul Hyman

director · Resigned 06/08/2026

Jeffrey Jesner

secretary · Resigned 06/08/2026

Mrs Sheila Elizabeth Gilmartin

director · Resigned 06/08/2026

Persons with Significant Control

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

June Hyman

Ceased 06/08/2026

Charges1 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC (CRN: SC327000)

Created 06/08/2026Registered 12/08/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/10/2017Registered 18/10/2017Satisfied 26/07/2024