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Victoria Park Kindergarten Ltd

SC409704

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Argyll House, Quarrywood Court, Livingston, EH54 6AX
Incorporated 19/10/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Clare Elizabeth Wilson

director · Since 26/10/2022

British · England · Age 53

Stephen Martin Booty

director · Since 26/10/2022

British · United Kingdom · Age 72

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Gillian Machaffie

director · Resigned 03/08/2015

Brian Machaffie

director · Resigned 03/08/2015

Robert Burns

director · Resigned 26/10/2022

Peter Hume

secretary · Resigned 26/10/2022

Peter Hume

director · Resigned 26/10/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

P & R Letting (Ayrshire) Limited

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

2, The Meadows, Kilwinning, KA13 6HJ

Reg: Sc229227 · Companies House · Limited Company

Notified 02/10/2016

Former PSCs

Mr Peter Hume

Ceased 02/10/2016

Mr Robert Burns

Ceased 02/10/2016

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2015Registered 10/08/2015Satisfied 09/06/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Argyll House
2026-08-16

ARGYLL HOUSE

post townLivingston
2026-08-16

LIVINGSTON

officer appointedBOOTY, Stephen Martin
2026-08-16
officer appointedWILLIAMSON, Michael
2026-08-16
officer appointedWILSON, Clare Elizabeth
2026-08-16