CRAIGHEAD CHILDCARE CENTRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mrs Diane Hay
Born in April 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Ahmed, Sadia
Company Director born in October 1985
Individual (14 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
3
ALPHA(AMT) LTD
5, Penny Place, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-06-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Pollock, Alyson Margaret
Director born in December 1962
Individual
Officer
1997-01-15 ~ 2022-02-03
OF - Director → CIF 0
Mrs Alyson Margaret Pollock
Born in December 1962
Individual
Person with significant control
2016-04-06 ~ 2022-02-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hay, Diane
Director born in April 1965
Individual (1 offspring)
Officer
1997-01-15 ~ 2024-06-14
OF - Director → CIF 0
Hay, Diane
Director
Individual (1 offspring)
Officer
1997-01-15 ~ 2024-06-14
OF - Secretary → CIF 0
3
Reid, Brian
Individual (21 offsprings)
Officer
1997-01-15 ~ 1997-01-15
OF - Nominee Secretary → CIF 0
4
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1997-01-15 ~ 1997-01-15
OF - Nominee Director → CIF 0
5
Mr Sadia Ahmed
Born in October 1985
Individual (14 offsprings)
Person with significant control
2024-06-14 ~ 2024-06-14
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

CRAIGHEAD OUT OF SCHOOL CARE LTD. - 2012-09-26

Standard Industrial Classification

88910 - Child Day-care Activities

Brief company account

Average Number of Employees

152023-02-01 ~ 2024-01-31

192022-02-01 ~ 2023-01-31

Fixed Assets

15,156 GBP2024-01-31

18,225 GBP2023-01-31

Current Assets

13,427 GBP2024-01-31

7,138 GBP2023-01-31

Creditors

Amounts falling due within one year

11,127 GBP2024-01-31

35,636 GBP2023-01-31

Net Current Assets/Liabilities

2,300 GBP2024-01-31

Restated amount

-28,498 GBP2023-01-31

Total Assets Less Current Liabilities

17,456 GBP2024-01-31

Restated amount

-10,273 GBP2023-01-31

Equity

13,971 GBP2024-01-31

-14,359 GBP2023-01-31

Advances or credits given to directors

-600 GBP2024-01-31

-18,144 GBP2023-01-31

-59,215 GBP2022-01-31

Advances or credits made to directors during the period

17,544 GBP2023-02-01 ~ 2024-01-31

41,071 GBP2022-02-01 ~ 2023-01-31

CRAIGHEAD CHILDCARE CENTRE LIMITED
Info
CRAIGHEAD OUT OF SCHOOL CARE LTD. - 2012-09-26
Registered number SC171346
Craighead Community Education Centre Craighead Road, Milton Of Campsie, Glasgow G66 8DL
Private Limited Company incorporated on 1997-01-15 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.