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 5
  • 1
    Kelly, Emily
    Director born in June 1997
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Sarah
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Charlotte
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Adam Charles Bernard
    Director born in March 1995
    Individual (13 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    KIRKTONHOLME GROUP LIMITED - now
    54, Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -175 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ 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 8
  • 1
    Mcgechie, Kevin
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Kevin Mcgechie
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
  • 2
    Burns, Douglas
    Architect born in March 1966
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Douglas Burns
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2024-02-08
    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
  • 3
    Mr Thomas Mcgoldrick
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-10-12
    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
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Oliver, Alan Robert
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2011-01-26 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Alan Robert Oliver
    Born in September 1969
    Individual (8 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 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
  • 6
    Carruthers, Lynn
    Director born in November 1983
    Individual
    Officer
    2018-10-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    BRECHIN TINDAL OATTS NOMINEES LIMITED - 2014-04-17
    TINDAL OATTS NOMINEES LIMITED - 1997-07-30
    48 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    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
  • 8
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-01-26 ~ 2011-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ANTONINE ESTATES LTD.

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
900,373 GBP2024-03-31
908,216 GBP2023-01-31
Current Assets
3,313 GBP2024-03-31
30,446 GBP2023-01-31
Creditors
Amounts falling due within one year
-649,821 GBP2024-03-31
-897,999 GBP2023-01-31
Net Current Assets/Liabilities
-646,508 GBP2024-03-31
-867,553 GBP2023-01-31
Total Assets Less Current Liabilities
253,865 GBP2024-03-31
40,663 GBP2023-01-31
Net Assets/Liabilities
253,865 GBP2024-03-31
40,663 GBP2023-01-31
Equity
253,865 GBP2024-03-31
40,663 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-03-31
152022-02-01 ~ 2023-01-31
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 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
Active 1
  • 54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    225,631 GBP2024-03-31
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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