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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 5
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Robertson, Ilia
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    LIBERTY CHILD CARE HOLDINGS LIMITED
    SC407188 SC407181... (more)
    Kirkton Park, Castleton Road, Auchetarder, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED

Period: 2011-09-09 ~ now
Company number: SC407195 SC475006... (more)
Registered name
LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED - now SC475006... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
-1 GBP2024-09-30
-1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-09-30
2 GBP2023-10-01
Investments in Subsidiaries
2 GBP2024-09-30
2 GBP2023-09-30
Amounts invested in assets
2 GBP2024-09-30
2 GBP2023-09-30
Other Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
2 GBP2024-09-30
2 GBP2023-09-30
Dividends Paid on Shares
129,647 GBP2023-10-01 ~ 2024-09-30
71,053 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
129,647 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED
    Info
    Registered number SC407195
    3 Queen Street, Edinburgh EH2 1JE
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED
    S
    Registered number Sc407195
    Kirkton Park, Castleton Road, Auchetarder, Scotland, PH3 1JS
    Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERTY CHILD CARE (ELGIN) LIMITED
    SC407181 SC407188... (more)
    3 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY CHILD CARE PROPERTY (ELGIN) LIMITED
    SC407180 SC474855... (more)
    3 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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