Out of School Scotland Limited
Company SC264619 · Active · incorporated 09/03/2004 · Glasgow G3 7PY · Private Limited Company
Nature of business: 88910 - Child day-care activities
Latest accounts held to 2025-03-31.
Who controls it
- Action For Children (company, registered 04764232 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-06-14 - Mr Andrew John Fisher (person, born 04/1964, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-06-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Action for Children (04764232, Active)
What else sits under the same owner
- Action for Children Developments Limited (06842765, Active)
- Action for Children (northern Ireland) Ltd (NI638222, Active)
- Action for Children Pension Trustee Limited (00505497, Active)
- Action for Children (scotland) Ltd (SC526474, Active)
- Action for Children Services Limited (02332388, Active)
- Action for Children (wales) Ltd (10011497, Active)
- St Barts Day Nurseries Limited (11010289, Active)
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2004-03-09 to 2004-03-19
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2004-03-09 to 2004-03-19
- FISHER, Andrew John (secretary, British) · from 2004-03-19 to 2007-08-01
- FISHER, Fiona Wesley (director, born 10/1964, British) · from 2004-03-19 to 2007-08-01
- FISHER, Fiona Wesley (secretary, British) · from 2007-08-01 to 2019-06-14
- YOUNG, Stuart Samuel (director, born 09/1961, British) · from 2011-11-01 to 2019-06-14
- IDDON, Carol Ann (director, born 04/1957, Irish) · from 2019-06-14 to 2021-01-31
- BENTLEY, Julie Sandra (director, born 03/1969, British) · from 2019-06-14 to 2020-02-29
- DICKINSON, Emma Siobhan Wells (secretary) · from 2019-06-14 to 2019-10-03
- MALCOLM, Linda Moira (secretary) · from 2019-10-03 to 2020-03-31
- PUNCHIHEWA, Harindra Deepal (director, born 08/1961, British) · from 2020-03-19 to 2023-04-28
- PUNCHIHEWA, Harindra Deepal (secretary) · from 2020-04-30 to 2022-06-16
- ARMSTRONG, Melanie Jane (director, born 06/1964, British) · from 2020-09-11 to 2023-03-06
- O'NEILL, Timothy Hugh, Dr (director, born 10/1966, British) · from 2021-02-03 to 2024-01-05
- TOUTZIARI, Georgia, Dr (secretary) · from 2022-06-16 to 2025-02-17
- CARBERRY, Paul (director, born 08/1962, British) · from 2023-03-06 to 2026-03-26
- MCGUINNESS, Aoife Marie, Dr (secretary) · from 2025-02-17 to 2025-12-12
- BELL, Steven David (director, born 10/1965, British) · from 2021-01-21, current
- ADAMS, Fiona Jane (director, born 05/1969, British) · from 2023-05-26, current
- GATER, Brigitte (director, born 02/1963, British) · from 2024-01-09, current
- HAWTIN, Richard (secretary) · from 2026-03-06, current
- FLEMING, Robert Andrew (director, born 11/1972, British) · from 2026-05-28, current
- FRENCH, Joanne Tracy (director, born 01/1970, British) · from 2026-08-16, current
Charges
1 charge registered, 0 outstanding.
- 2005-01-26, fully-satisfied, in favour of Hsbc Bank PLC
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cranhill Out of School Care Ltd (SC654736)
- Thomas's Out of School Care Limited (SC867496)
- Star Kids Out of School Care Limited (SC590729)
- School's Out Centres Limited (SC485373)
- Out of School Xp Ltd (07880746)
- Forfar Out of School Club Limited (SC734853)
- Sparks Out of School Care Ltd (SC873498)
- Cc's Out of School Limited (09111542)
Check this company on Companies House.
Get the full asset and risk dossier on Out of School Scotland Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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