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
    Preston, Shirley Margaret Mccluskie
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
    Mrs Shirley Margaret Mccluskie Preston
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 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
  • 2
    Holtz, Partick Quinn
    Finance Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
    Holtz, Patrick Quinn
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
    Mr Patrick Quinn Holtz
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 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
Ceased 4
  • 1
    Mcvay, James Martin
    Construction Supervisor born in August 1963
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2012-11-29
    OF - director → CIF 0
  • 2
    Mcvay, Laurene Margaret
    Child Care born in May 1963
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2018-02-28
    OF - director → CIF 0
    Mcvay, Laurene Margaret
    Cabin Crew
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2018-02-28
    OF - secretary → CIF 0
    Mrs Laurene Margaret Mcvay
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-20 ~ 2006-03-20
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOTHWELL OUT OF SCHOOL CARE LTD.

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
10,000 GBP2024-03-31
46,266 GBP2023-03-31
Current Assets
52,219 GBP2024-03-31
4,408 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,379 GBP2024-03-31
-20,204 GBP2023-03-31
Net Current Assets/Liabilities
27,840 GBP2024-03-31
-15,796 GBP2023-03-31
Total Assets Less Current Liabilities
37,840 GBP2024-03-31
30,470 GBP2023-03-31
Net Assets/Liabilities
37,840 GBP2024-03-31
30,470 GBP2023-03-31
Equity
37,840 GBP2024-03-31
30,470 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • BOTHWELL OUT OF SCHOOL CARE LTD.
    Info
    Registered number SC299213
    22 Beck Avenue, Larkhall ML9 1FN
    Private Limited Company incorporated on 2006-03-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.