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 3
  • 1
    Robertson, Elliot Cardno
    Co Director born in December 1973
    Individual (44 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Ilia
    Co Director born in January 1974
    Individual (13 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
  • 3
    Kirkton Park, Castleton Road, Auchetarder, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,500 GBP2023-09-30
    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
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 (ELGIN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
-1 GBP2023-09-30
-1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2023-09-30
2 GBP2022-10-01
Investments in Subsidiaries
2 GBP2023-09-30
2 GBP2022-09-30
Amounts invested in assets
2 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30
Dividends Paid on Shares
71,053 GBP2022-10-01 ~ 2023-09-30
83,757 GBP2021-10-01 ~ 2022-09-30
All ordinary shares
71,053 GBP2022-10-01 ~ 2023-09-30

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 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
Active 2
  • 1
    3 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    251,061 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -409,076 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.