1
5 Penny Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 9 - Has significant influence or control → OE
2
5 Penny Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
5 Penny Place, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
5 Penny Place, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
17 Herries Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
17 Herries Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
17 Herries Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
CRAIGHEAD CHILDCARE CENTRE LIMITED
- now SC171346CRAIGHEAD OUT OF SCHOOL CARE LTD. - 2012-09-26
Craighead Community Education Centre Craighead Road, Milton Of Campsie, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-14 ~ 2024-06-14
IIF 10 - Ownership of shares – 75% or more → OE
9
First Class Nursery Ltd Kirk Lane, Livingston Village, Livingston, West Lothian
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 26 - Director → ME
10
36 The Hedges, Camelon, Falkirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
5 Penny Place, Glasgow, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
RAINBOW BRIGHT CHILD CARE LIMITED
SC343300 5 Penny Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
17 Herries Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 15 - Director → ME
14
17 Herries Road, Herries Road, Glasgow
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
SI PROPERTIES (SCOTLAND) LIMITED
SC356799 2 Fitzroy Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 16 - Director → ME