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
    Robertson, Elliot Cardno
    Co Director born in December 1973
    Individual (44 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
    Mr Elliot Cardno Robertson
    Born in December 1973
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robertson, Ilia
    Co Director born in January 1974
    Individual (13 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-09-09 ~ 2011-09-09
    PE - secretary → CIF 0
parent relation
Company in focus

LIBERTY CHILD CARE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
298,367 GBP2023-09-30
298,367 GBP2022-09-30
Current Assets
298,367 GBP2023-09-30
298,367 GBP2022-09-30
Net Current Assets/Liabilities
187,499 GBP2023-09-30
187,499 GBP2022-09-30
Total Assets Less Current Liabilities
187,500 GBP2023-09-30
187,500 GBP2022-09-30
Net Assets/Liabilities
187,500 GBP2023-09-30
187,500 GBP2022-09-30
Equity
Called up share capital
127,500 GBP2023-09-30
127,500 GBP2022-09-30
Retained earnings (accumulated losses)
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Equity
187,500 GBP2023-09-30
187,500 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2023-09-30
1 GBP2022-10-01
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Amounts invested in assets
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed by group undertakings and participating interests
298,367 GBP2023-09-30
298,367 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
93,329 GBP2023-09-30
93,329 GBP2022-09-30
Other Creditors
Amounts falling due within one year
17,539 GBP2023-09-30
17,539 GBP2022-09-30
Dividends Paid on Shares
71,052 GBP2022-10-01 ~ 2023-09-30
83,756 GBP2021-10-01 ~ 2022-09-30
All ordinary shares
71,052 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LIBERTY CHILD CARE HOLDINGS LIMITED
    Info
    Registered number SC407188
    3 Queen Street, Edinburgh EH2 1JE
    Private Limited Company incorporated on 2011-09-09 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • LIBERTY CHILD CARE HOLDINGS LIMITED
    S
    Registered number Sc407188
    Kirkton Park, Castleton Road, Auchetarder, Scotland, PH3 1JS
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.