Antonine Estates LTD.

Company SC392247 · Active · incorporated 26/01/2011 · Glasgow G66 1HN · Private Limited Company

Nature of business: 88910 - Child day-care activities

Latest accounts held to 2025-03-31.

Who controls it

• Kirktonholme Group Limited (company, registered Sc689327 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-02-08
• Bto Nominees Limited (company, registered Sc171309 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-08-04
• Mr Alan Robert Oliver (person, born 09/1969, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-10-11
• Mr Kevin Mcgechie (person, born 10/1972, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-02-04
• Mr Douglas Burns (person, born 03/1966, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2017-08-04, ceased 2024-02-08
• Mr Thomas Mcgoldrick (person, born 07/1970, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-02-04, ceased 2022-10-12
• Mr Alan Robert Oliver (person, born 09/1969, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-10-12, ceased 2024-02-08

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kirktonholme Group Limited (SC689327, Active)

What else sits under the same owner

• Athole Care Limited (SC821072, Active)
• Experiential Play LTD. (SC254784, Active)
• Kildean Management Company Limited (SC630415, Active)
• Little Stars Properties Limited (SC396869, Active)
• Little Stars (stirling) Limited (SC396870, Active)
• Orchard Park Nursery Limited (SC313675, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

3 charges registered, 1 outstanding.

• 2024-02-13, outstanding, in favour of Kelly Care Limited
• 2014-03-19, fully-satisfied, in favour of Clydesdale Bank PLC
• 2014-03-16, fully-satisfied, in favour of Clydesdale Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Antonine Homes Ltd (SC297244)
• Antonine Property Developments Group Ltd (SC297293)
• Antonine Gate Limited (16592245)
• Adam Estates Limited (02921101)
• Aag Estates Limited (14311145)
• Connor Estates Ltd (10810241)
• Amin Commercial Estates Ltd (SC735235)
• May Estates Ltd (NI028339)

Check this company on Companies House.