Four Seasons at Skypark Limited

ActiveSC346347 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Bishopbriggs Childcare Centre Limited South Crosshill Road
Bishopbriggs
Glasgow
G64 2NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (13 former)
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Resigned Boland, Elizabeth as Director
2 April 2025
Resigned Kramer, Stephen as Secretary
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave as Director
1 December 2016
Resigned Morris, Andrew Terry as Director
10 November 2016
Resigned Sage, Adam David as Secretary
10 November 2016
Appointed Tugendhat, James Walter as Director
10 November 2016
Appointed Boland, Elizabeth as Director
10 November 2016
Appointed Dreier, Stephen as Director
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
Appointed Lissy, Dave as Director
8 June 2015
Appointed Sage, Adam David as Secretary
8 June 2015
Appointed Morris, Andrew Terry as Director
8 June 2015
Resigned Rocke, Senga as Secretary
8 June 2015
Resigned Murray, George Henry as Director
8 June 2015
Resigned Murray, Inez Anne as Director
30 July 2008
Appointed Rocke, Senga as Secretary
30 July 2008
Appointed Murray, George Henry as Director
30 July 2008
Appointed Murray, Inez Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05133988

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Allgold Investments Limited Owns 75–100% of shares
Bobby's Playhouse Limited Owns 75–100% of shares
Four Seasons at Skypark Limited This company Owns 75–100% of shares
Kids 2 US Limited Owns 75–100% of shares
Kinderstart Day Nurseries Limited Owns 75–100% of shares
Muddy Puddles Childcare Limited Owns 75–100% of shares
Norfolk Lodge School Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
4 August 2026Confirmation statement with no updates19 July 2026
Show all recent filings

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