Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Kids Operating Room
- Incorporated
- 11 January 2018 (8 years)
- Previously known as
- Kids Operating Room Limited (until 18 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Timothy Andrew Urquhart WoodBeverley Ann MaddenPhyllis Priscilla Kisa
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Officers 9 active
Officer details are public data from the Companies House register.
Wood, Timothy Andrew Urquhart
Director · Appointed 1 September 2026
British
Born June 1974 (52)
Madden, Beverley Ann
Director · Appointed 1 September 2026
British
Born October 1978 (48)
Kisa, Phyllis Priscilla
Director · Appointed 1 September 2026
Ugandan
Born February 1981 (45)
Masiyiwa, Sarah Tarisai
Director · Appointed 24 March 2020
Zimbabwean
Born October 1995 (31)
Director · Appointed 30 April 2018
Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Chester Hotel Limited, Rothesay Residence Limited · more companies
British
Born September 1949 (77)
Director · Appointed 30 April 2018
British
Born August 1978 (48)
Wood, Nicola Joanne Chacko
Director · Appointed 30 April 2018
British
Born March 1981 (45)
Director · Appointed 30 April 2018
British
Born May 1949 (77)
Corporate Secretary · Appointed 11 January 2018
Officer history (2 former)
1 September 2026
Appointed Madden, Beverley Ann as Director
1 September 2026
Appointed Kisa, Phyllis Priscilla as Director
1 September 2026
Appointed Wood, Timothy Andrew Urquhart as Director
31 July 2023
Resigned Buffett, Lili as Director
17 September 2020
Appointed Buffett, Lili as Director
24 March 2020
Appointed Masiyiwa, Sarah Tarisai as Director
30 April 2018
Appointed Wood, Nicola Joanne Chacko as Director
30 April 2018
30 April 2018
30 April 2018
30 April 2018
11 January 2018
11 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. Sc407382
Group structure 46 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Kids Operating Room This company Has significant influence or control
Global Hospital Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 28 August 2025 | Group of companies' accounts | 31 December 2024 |
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