Chapter One Childcare (Uk) Limited

SC596213

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

9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Incorporated 03/05/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

88910

Child day-care activities

Officers

Mrs Diane Gillam

director · Since 03/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Jonathan James Gillam

director · Since 03/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Mrs Diane Gillam

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 70

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 03/05/2018

Mr Jon Gillam

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 69

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 03/05/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/03/2023Registered 17/03/2023