1
BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD
- now SC712163BEAUFORT KIBBLE CHILDCARE LTD
- 2024-06-13
SC712163BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD
- 2024-04-17
SC712163LILLIPUT LANE NURSERY (PAISLEY) LTD
- 2023-04-17
SC712163THE HAPPY GIRAFFE LTD
- 2023-01-20
SC712163 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2021-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUFORT KIBBLE CHILDCARE (OBAN) LTD
- now SC850391BEAUFORT KIBBLE CHILDCARE (OBAN) LIMITED
- 2025-07-16
SC850391 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUFORT KIBBLE CHILDCARE (THORNLIEBANK) LTD
SC814819 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUFORT KIBBLE CHILDCARE (WEST LINTON) LTD
SC811618 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
MORETIME CAPITAL (BEARSDEN) LTD - now
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-02-07 ~ 2025-02-14
IIF 11 - Director → ME
7
MORETIME CAPITAL (HILLFOOT) LTD - now
HILLFOOT NURSERY LIMITED
- 2025-02-19
SC242686 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2024-02-07 ~ 2025-02-14
IIF 10 - Director → ME
8
MORETIME CAPITAL (LOCHGILPHEAD) LTD
- now SC811569 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2025-02-14
IIF 8 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
MORETIME CAPITAL (WEST LINTON) LTD - now
THE NEW VILLAGE NURSERY (WEST LINTON) LIMITED
- 2025-02-19
SC380549 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-02-14
IIF 9 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ 2021-08-09
IIF 7 - Director → ME
Person with significant control
2021-01-18 ~ 2021-08-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
PREFERRED PROPERTY INVESTMENTS LTD
- now SC558414PLATINUM PROPERTY ACQUISITIONS LTD
- 2017-08-24
SC558414PLATINUM PROPERTY SCOTLAND LTD
- 2017-03-16
SC558414 Ml3 6pa, 19 Flat 6, Union Street, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2018-04-25
IIF 12 - Director → ME