Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Out of School Scotland Limited
- Incorporated
- 9 March 2004 (22 years)
- Previously known as
- Eac After School Clubs Limited (until 29 October 2009)Roadcycle Limited (until 23 March 2004)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 17 Newton PlaceGlasgowG3 7PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2026
British
Born January 1970 (56)
British
Born November 1972
Hawtin, Richard
Secretary · Appointed 6 March 2026
Director · Appointed 9 January 2024
British
Born February 1963 (63)
Director · Appointed 26 May 2023
British
Born May 1969 (57)
Bell, Steven David
Director · Appointed 21 January 2021
British
Born October 1965 (61)
Officer history (18 former)
16 August 2026
28 May 2026
26 March 2026
6 March 2026
Appointed Hawtin, Richard as Secretary
12 December 2025
Resigned Mcguinness, Aoife Marie, Dr as Secretary
17 February 2025
Appointed Mcguinness, Aoife Marie, Dr as Secretary
17 February 2025
Resigned Toutziari, Georgia, Dr as Secretary
9 January 2024
5 January 2024
26 May 2023
28 April 2023
6 March 2023
6 March 2023
16 June 2022
Appointed Toutziari, Georgia, Dr as Secretary
16 June 2022
Resigned Punchihewa, Harindra Deepal as Secretary
3 February 2021
31 January 2021
21 January 2021
Appointed Bell, Steven David as Director
11 September 2020
30 April 2020
Appointed Punchihewa, Harindra Deepal as Secretary
31 March 2020
Resigned Malcolm, Linda Moira as Secretary
19 March 2020
29 February 2020
3 October 2019
Appointed Malcolm, Linda Moira as Secretary
3 October 2019
Resigned Dickinson, Emma Siobhan Wells as Secretary
14 June 2019
14 June 2019
Appointed Dickinson, Emma Siobhan Wells as Secretary
14 June 2019
Resigned Young, Stuart Samuel as Director
14 June 2019
Resigned Fisher, Fiona Wesley as Secretary
14 June 2019
14 June 2019
1 November 2011
Appointed Young, Stuart Samuel as Director
1 August 2007
Resigned Fisher, Fiona Wesley as Director
1 August 2007
Appointed Fisher, Fiona Wesley as Secretary
1 August 2007
19 March 2004
19 March 2004
19 March 2004
Appointed Fisher, Fiona Wesley as Director
19 March 2004
19 March 2004
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 04764232
Former controllers (1)
14 June 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Action for Children (Northern Ireland) Ltd Owns 75–100% of shares
Action for Children (Scotland) Ltd Owns 75–100% of shares
Action for Children (Wales) Ltd Owns 75–100% of shares
Action for Children Developments Limited Holds 75–100% of voting rights
Action for Children Pension Trustee Limited Owns 25–50% of shares
Action for Children Services Limited Owns 75–100% of shares
Out of School Scotland Limited This company Owns 75–100% of shares
St Barts Day Nurseries Limited Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £104,545
- up £253,547 (170%)
- Cash
- £393,021
- up £361,343 (1141%)
- Employees
- 129
- up 16 (14%)
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,662 |
| Current Assets | £466,534 |
| Debtors | £69,463 |
| Cash | £393,021 |
| Creditors (< 1 year) | £373,278 |
| Net Current Assets | £93,256 |
| Net Assets | £104,545 |
| Shareholder Funds | £104,545 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 20 August 2026 | Appointment of a director | |||
| 26 June 2026 | Resolutions | |||
| 28 May 2026 | Appointment of a director | |||
| 20 April 2026 | Resolutions |
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