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:
- 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
- MABBOTT, Stephen George (director, born 11/1950, British) · from 2011-01-26 to 2011-01-26
- MCGECHIE, Kevin (director, born 10/1972, British) · from 2011-01-26 to 2022-10-12
- BRIAN REID LTD. (corporate secretary) · from 2011-01-26 to 2011-01-26
- OLIVER, Alan Robert (director, born 09/1969, British) · from 2011-01-26 to 2024-02-08
- BURNS, Douglas (director, born 03/1966, British) · from 2017-08-04 to 2023-09-20
- CARRUTHERS, Lynn (director, born 11/1983, British) · from 2018-10-11 to 2021-02-19
- KELLY, Adam Charles Bernard (director, born 03/1995, British) · from 2024-02-08, current
- KELLY, Sarah (director, born 04/1993, British) · from 2024-02-08, current
- KELLY, Charlotte (director, born 12/1964, British) · from 2024-02-08, current
- KELLY, Emily (director, born 06/1997, British) · from 2024-02-08, current
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.
Get the full asset and risk dossier on Antonine Estates LTD.
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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