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 6
  • 1
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - secretary → CIF 0
  • 2
    Bell, Steve David
    Trustee born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 3
    Carberry, Paul
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 4
    Gater, Brigitte
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
  • 5
    Adams, Fiona Jane
    Director Of Finance born in May 1969
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 6
    NCH - 2008-09-11
    3, Ascot Road, Watford, England
    Corporate (11 parents, 10 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2020-02-29
    OF - director → CIF 0
  • 2
    Iddon, Carol Ann
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2021-01-31
    OF - director → CIF 0
  • 3
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-04-28
    OF - director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - secretary → CIF 0
  • 4
    O'neill, Timothy Hugh, Dr
    Managing Director Of Children'S Services born in October 1966
    Individual
    Officer
    2021-02-03 ~ 2024-01-05
    OF - director → CIF 0
  • 5
    Toutziari, Georgia, Dr
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - secretary → CIF 0
  • 6
    Armstrong, Melanie Jane
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2023-03-06
    OF - director → CIF 0
  • 7
    Malcolm, Linda Moira
    Individual
    Officer
    2019-10-03 ~ 2020-03-31
    OF - secretary → CIF 0
  • 8
    Fisher, Andrew John
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2019-06-14
    OF - director → CIF 0
    Fisher, Andrew John
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2007-08-01
    OF - secretary → CIF 0
    Mr Andrew John Fisher
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Dickinson, Emma Siobhan Wells
    Individual
    Officer
    2019-06-14 ~ 2019-10-03
    OF - secretary → CIF 0
  • 10
    Fisher, Fiona Wesley
    Director born in October 1964
    Individual
    Officer
    2004-03-19 ~ 2007-08-01
    OF - director → CIF 0
    Fisher, Fiona Wesley
    Individual
    Officer
    2007-08-01 ~ 2019-06-14
    OF - secretary → CIF 0
  • 11
    Young, Stuart Samuel
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-06-14
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-09 ~ 2004-03-19
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-03-09 ~ 2004-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

OUT OF SCHOOL SCOTLAND LIMITED

Previous names
EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
ROADCYCLE LIMITED - 2004-03-23
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,662 GBP2020-03-31
19,546 GBP2018-10-31
Total Inventories
4,050 GBP2020-03-31
2,610 GBP2018-10-31
Debtors
69,463 GBP2020-03-31
1,046,812 GBP2018-10-31
Cash at bank and in hand
393,021 GBP2020-03-31
31,678 GBP2018-10-31
Current Assets
466,534 GBP2020-03-31
1,081,100 GBP2018-10-31
Creditors
Current
-373,278 GBP2020-03-31
-1,247,006 GBP2018-10-31
Net Current Assets/Liabilities
93,256 GBP2020-03-31
-165,906 GBP2018-10-31
Total Assets Less Current Liabilities
105,918 GBP2020-03-31
-146,360 GBP2018-10-31
Net Assets/Liabilities
104,545 GBP2020-03-31
-149,002 GBP2018-10-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2018-10-31
Retained earnings (accumulated losses)
104,445 GBP2020-03-31
-149,102 GBP2018-10-31
Equity
104,545 GBP2020-03-31
-149,002 GBP2018-10-31
Average Number of Employees
1292018-11-01 ~ 2020-03-31
1132017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,807 GBP2020-03-31
2,807 GBP2018-10-31
Furniture and fittings
16,545 GBP2020-03-31
16,545 GBP2018-10-31
Computers
23,666 GBP2020-03-31
20,567 GBP2018-10-31
Motor vehicles
8,315 GBP2020-03-31
8,315 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
78,273 GBP2020-03-31
76,898 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
-5,186 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,403 GBP2020-03-31
409 GBP2018-10-31
Furniture and fittings
16,545 GBP2020-03-31
14,923 GBP2018-10-31
Computers
19,812 GBP2020-03-31
17,509 GBP2018-10-31
Motor vehicles
5,369 GBP2020-03-31
3,931 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,611 GBP2020-03-31
57,352 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
994 GBP2018-11-01 ~ 2020-03-31
Furniture and fittings
1,622 GBP2018-11-01 ~ 2020-03-31
Computers
2,303 GBP2018-11-01 ~ 2020-03-31
Motor vehicles
1,438 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,322 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,063 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
1,404 GBP2020-03-31
2,398 GBP2018-10-31
Computers
3,854 GBP2020-03-31
3,058 GBP2018-10-31
Motor vehicles
2,946 GBP2020-03-31
4,384 GBP2018-10-31
Furniture and fittings
1,622 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
3,517 GBP2020-03-31
988,328 GBP2018-10-31
Other Debtors
Amounts falling due within one year
65,946 GBP2020-03-31
58,484 GBP2018-10-31
Trade Creditors/Trade Payables
Current
12,661 GBP2020-03-31
64,085 GBP2018-10-31
Amounts owed to group undertakings
Current
35,810 GBP2020-03-31
Other Creditors
Current
304,759 GBP2020-03-31
1,137,299 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,825 GBP2020-03-31
172,550 GBP2018-10-31
  • OUT OF SCHOOL SCOTLAND LIMITED
    Info
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    ROADCYCLE LIMITED - 2004-03-23
    Registered number SC264619
    17 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 2004-03-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.