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 2
  • 1
    Whelehan, James Gerard
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Whelehan, James Gerard
    Director
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mr James Gerard Whelehan
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malloy, Andrew Daniel
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Malloy
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KOOL KIDZ (SCOTLAND) LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KOOL KIDZ (SCOTLAND) LTD.
    Info
    Registered number SC289295
    Unit 1-2 Chyrston Business Park, Cloverhill Place Chryston, Glasgow G69 9DQ
    Private Limited Company incorporated on 2005-08-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.