Antonine Estates Ltd.

ActiveSC392247 Private limited company
Incorporated
26 January 2011 (15 years)
Industry
Child day-care activities (88910)
Accounts type
Micro entity
Region
Scotland
Address
54 Cowgate
Kirkintilloch
Glasgow
G66 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc689327
Former controllers (6)
8 February 2024
Ceased Alan Robert Oliver — Owns 25–50% of shares
8 February 2024
Ceased Douglas Burns — Owns 25–50% of shares
12 October 2022
Ceased Thomas Mcgoldrick — Owns 25–50% of shares
4 February 2020
Ceased Kevin Mcgechie — Owns 25–50% of shares
11 October 2018
Ceased Alan Robert Oliver — Owns 25–50% of shares
4 August 2017
Ceased Bto Nominees Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Antonine Estates Ltd. This company Owns 75–100% of shares
Orchard Park Nursery Limited Owns 75–100% of shares
Athole Care Limited Owns 75–100% of shares
Experiential Play Ltd. Owns 75–100% of shares
Little Stars (Stirling) Limited Owns 75–100% of shares
Little Stars Properties Limited Owns 75–100% of shares
Kildean Management Company Limited Owns 25–50% of shares (as a firm)

Financials

Net Assets
£253,865
Employees
13
Debt Ratio
72%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £46,564 £7,363 £20,960 £40,662 £253,865
Balance sheet detail
20242023202220212020
Fixed Assets£900,373£908,216£917,624£927,032£936,440
Current Assets£3,313
Debtors£44,591£10,000£0£1,860
Creditors (< 1 year)£649,821£912,145£527,850£519,063£479,362
Creditors (> 1 year)£0£378,814£400,606£412,374
Net Current Assets(£646,508)(£867,554)(£517,850)(£519,063)(£477,502)
Net Assets£253,865£40,662£20,960£7,363£46,564
Shareholder Funds£253,865£40,662£20,960£7,363£46,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates30 June 2026
30 June 2026Change of details for a person with significant control
26 January 2026Confirmation statement with no updates26 January 2026
11 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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