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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 63
  • 1
    Darroch, Karan Russell
    Chartered Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Hale, Michael Colin
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Smith, George Lattimore
    Architectural Technologist born in March 1975
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Lawson, Stephen
    General Manager born in August 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Fergusson, Aileen
    Area Sales Manager born in April 1976
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-08-11
    OF - Director → CIF 0
  • 6
    Naylor, Emma
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-08-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    Stevens, Laurie Joanne
    Bank Officer born in March 1971
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Mahon, Michelle
    Legal Secretary born in August 1974
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Campbell, Jennifer
    Analyst born in April 1980
    Individual (1 offspring)
    Officer
    2018-08-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Stewart, Lynn
    Senior Administrator born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Mccabe, James
    Mechanical Technician born in July 1965
    Individual (4 offsprings)
    Officer
    2008-08-12 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Sharkey, Caroline
    Administrator born in November 1974
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Chambers, Julie
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Carmichael, Derek
    Maintenance Operative born in March 1980
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 15
    Heyes, Karen
    Student Nurse born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Paterson, Lucy
    Regulatory Affairs born in March 1974
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2018-08-05
    OF - Director → CIF 0
    Paterson, Lucy
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 17
    Munro, Miranda
    Speech And Language Therapist born in July 1977
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 18
    Fraser, Andrea
    Nhs Employee born in July 1964
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 19
    Hale, Rebecca Lyn
    Born in May 1985
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Angela
    Civil Servant born in September 1962
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-08-11
    OF - Director → CIF 0
  • 21
    Ritchie, Sharon
    Iss Field Support Officer born in July 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Whiteford, Rowena Helen
    Accounting Manager born in March 1976
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Ferrier, Gillian Ann
    Office Manager born in December 1971
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    Szymczak, Zofia
    Financial Services Analyst born in November 1982
    Individual (2 offsprings)
    Officer
    2018-08-05 ~ 2020-08-18
    OF - Director → CIF 0
  • 25
    Clyne, Scott
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Fiona
    Office Manager born in April 1966
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2004-08-12
    OF - Director → CIF 0
  • 27
    Kennedy, Angela Anne
    Assistant Accoutant born in June 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 28
    Oliver, Sharlene
    Finance Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2020-08-18
    OF - Director → CIF 0
  • 29
    Smith, Margaret Mason
    Relationship Manager born in August 1971
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 30
    Born, Fiona
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 31
    Metherall, Julia Susan
    Bank Manager born in December 1969
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 32
    Bryden, Deborah
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2018-08-05 ~ 2026-03-27
    OF - Director → CIF 0
  • 33
    Sisson, Jennifer
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Sisson, Jennifer
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Clyne, Lorna Anne
    Primary Teacher born in July 1978
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 35
    Packer, Andrew Gordon
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Steel, Gillian
    Office Administrator born in December 1973
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Taylor, Sharon
    Civil Servant born in September 1966
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2003-10-17
    OF - Director → CIF 0
    2007-03-07 ~ 2008-04-10
    OF - Director → CIF 0
  • 38
    Templeton, Colette
    Civil Servant born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2014-08-15
    OF - Director → CIF 0
    Templeton, Colette
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 39
    Naysmith, Jane
    Quality Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2018-08-05 ~ 2020-08-18
    OF - Director → CIF 0
  • 40
    Thomson, Hannah Beveridge
    Dental Nurse born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-08-12
    OF - Director → CIF 0
  • 41
    Nelson, Linda
    Bank Administrator born in May 1963
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 42
    Buchan, Linda Jane
    Consultant born in November 1971
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    Clyne, Lorna
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 44
    Russell, Kirsty
    Hr Manager born in August 1981
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 45
    Clark, Pearl
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 46
    Mcgaffin, Carol
    Client Service Controller born in March 1960
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 47
    Tidy, Kristine Elizabeth
    Office Manager born in October 1973
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2007-03-07
    OF - Director → CIF 0
  • 48
    Lloyd, Susan
    Nurse born in March 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-04-10
    OF - Director → CIF 0
    Lloyd, Susan
    Retired born in March 1960
    Individual (1 offspring)
    2023-04-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 49
    Lawson, Rosemary
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 50
    Short, Alison
    Practice Nurse born in April 1979
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 51
    Halcrow, Mary Clark Mcleish Hall
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 52
    Poole, Sally
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    2020-08-18 ~ 2026-03-30
    OF - Director → CIF 0
  • 53
    Welsh, Fraser
    Warehouse Technical Supervisor born in January 1975
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 54
    Knox, Julie
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-08-05 ~ now
    OF - Director → CIF 0
  • 55
    Scott, Leighanne
    Account Manager born in June 1979
    Individual (1 offspring)
    Officer
    2018-08-05 ~ 2020-08-18
    OF - Director → CIF 0
    Scott, Leighanne
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 56
    Warhurst, Caroline
    Police Officer born in January 1975
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 57
    Carter, Gail
    It Analyst born in March 1969
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2005-08-11
    OF - Director → CIF 0
  • 58
    Lytle, Noreen
    Teacher born in October 1968
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2008-06-19
    OF - Director → CIF 0
    Lytle, Noreen
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 59
    Brogan, Allison
    Student Nurse born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 60
    Spinks, Lynne
    Bank Assistant born in March 1979
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 61
    Patterson, Fiona
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 62
    Carmichael, Diane
    Project Manager born in March 1981
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2020-08-18
    OF - Director → CIF 0
    Carmichael, Diane
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2015-08-08
    OF - Secretary → CIF 0
  • 63
    Sime, Elizabeth
    Administrator born in June 1963
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-08-12
    OF - Director → CIF 0
parent relation
Company in focus

PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED

Period: 2003-03-25 ~ now
Company number: SC246445
Registered name
PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Turnover/Revenue
102,644 GBP2024-07-01 ~ 2025-06-30
94,290 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-112,460 GBP2024-07-01 ~ 2025-06-30
-109,814 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,208 GBP2024-07-01 ~ 2025-06-30
-5,546 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-16,024 GBP2024-07-01 ~ 2025-06-30
-21,070 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-16,024 GBP2024-07-01 ~ 2025-06-30
-17,631 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,684 GBP2024-07-01 ~ 2025-06-30
78,315 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
44,660 GBP2024-07-01 ~ 2025-06-30
60,684 GBP2023-07-01 ~ 2024-06-30
Debtors
497 GBP2025-06-30
1,873 GBP2024-06-30
Cash at bank and in hand
47,159 GBP2025-06-30
66,355 GBP2024-06-30
Current Assets
47,656 GBP2025-06-30
68,228 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,996 GBP2025-06-30
-7,544 GBP2024-06-30
Net Current Assets/Liabilities
44,660 GBP2025-06-30
60,684 GBP2024-06-30
Net Assets/Liabilities
44,660 GBP2025-06-30
60,684 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
44,660 GBP2025-06-30
60,684 GBP2024-06-30
Equity
44,660 GBP2025-06-30
60,684 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30

  • PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED
    Info
    Registered number SC246445
    Eliburn Community Centre, Garden Place, Eilburn, Livingston, West Lothian EH54 6RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-25 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.