logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Thomas Mcgoldrick
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-10-12
    PE - Right to appoint or remove directors → CIF 0
    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
    Mcgechie, Kevin
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2011-01-26 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Kevin Mcgechie
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Carruthers, Lynn
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Burns, Douglas
    Architect born in March 1966
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Douglas Burns
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2017-08-04 ~ 2024-02-08
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Kelly, Emily
    Born in June 1997
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Oliver, Alan Robert
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2011-01-26 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Alan Robert Oliver
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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 directors → CIF 0
    2022-10-12 ~ 2024-02-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kelly, Sarah
    Born in April 1993
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Charlotte
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Adam Charles Bernard
    Born in March 1995
    Individual (13 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 12
    BTO NOMINEES LIMITED
    - now SC171309
    BRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17
    TINDAL OATTS NOMINEES LIMITED - 1997-07-30
    48 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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 directors → CIF 0
  • 13
    KIRKTONHOLME GROUP LIMITED - now SC689327
    KIRKTONHOLME TRAINING LIMITED
    - 2024-08-09 SC689327
    54, Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANTONINE ESTATES LTD.

Period: 2011-01-26 ~ now
Company number: SC392247
Registered name
ANTONINE ESTATES LTD. - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
892,530 GBP2025-03-31
900,373 GBP2024-03-31
Current Assets
44 GBP2025-03-31
3,313 GBP2024-03-31
Creditors
Amounts falling due within one year
-649,122 GBP2025-03-31
-649,821 GBP2024-03-31
Net Current Assets/Liabilities
-649,078 GBP2025-03-31
-646,508 GBP2024-03-31
Total Assets Less Current Liabilities
243,452 GBP2025-03-31
253,865 GBP2024-03-31
Net Assets/Liabilities
243,452 GBP2025-03-31
253,865 GBP2024-03-31
Equity
243,452 GBP2025-03-31
253,865 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
132023-02-01 ~ 2024-03-31
Related profiles found in government register
  • ANTONINE ESTATES LTD.
    Info
    Registered number SC392247
    54 Cowgate, Kirkintilloch, Glasgow G66 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ANTONINE ESTATES LTD
    S
    Registered number Sc392247
    54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHARD PARK NURSERY LIMITED
    SC313675
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.