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 4
  • 1
    Evans, Leslie Elizabeth
    Trustee born in December 1958
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Fiona Jane
    Director Of Finance born in May 1969
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    NCH - 2008-09-11
    3, Ascot Road, Watford, England
    Active Corporate (11 parents, 10 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
Ceased 10
  • 1
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-04-28
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 3
    Toutziari, Georgia, Dr
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 4
    Hood, Richard
    Individual
    Officer
    2016-02-09 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Scott, Charles William
    Managing Director Of A Charity born in January 1961
    Individual
    Officer
    2016-02-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Guthrie, Kate
    Hr Director born in September 1963
    Individual
    Officer
    2016-03-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Malcolm, Linda Moira
    Individual
    Officer
    2019-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Dickinson, Emma Siobhan Wells
    Individual
    Officer
    2019-04-16 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 9
    Johnson, Enda Michael
    Trustee born in December 1979
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Hawkhead, Tony, Sir
    Chief Executive born in October 1957
    Individual
    Officer
    2016-02-09 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN (SCOTLAND) LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ACTION FOR CHILDREN (SCOTLAND) LTD
    Info
    Registered number SC526474
    17 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 2016-02-09 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.