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First Adventure Childcare Limited

SC655175

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

84 DUMBROCK ROAD, GLASGOW, G62 7RB
Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Asif Akhtar

director · Since 20/02/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Atif Akhtar

director · Since 17/05/2021

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Former

Mrs Ishrat Akhtar

director · Resigned 01/04/2026

Persons with Significant Control

Mr Asif Akhtar

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 47

235, Kilmarnock Road, Glasgow, G41 3JF

Notified 20/02/2020

Mr Atif Akhtar

25–50% shares
25–50% votes

British · Scotland · Age 46

235, Kilmarnock Road, Glasgow, G41 3JF

Notified 31/03/2023

Mrs Ishrat Akhtar

25–50% shares
25–50% votes

British · Scotland · Age 66

235, Kilmarnock Road, Glasgow, G41 3JF

Notified 31/03/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/07/2025Registered 15/07/2025
Charge
outstanding

SANTANDER UK PLC

Created 27/06/2025Registered 28/06/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 27/06/2022Registered 29/06/2022Satisfied 08/07/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/09/2021Registered 27/09/2021Satisfied 08/07/2025