LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED
3 QUEEN STREET, EDINBURGH EH2 1JE- Active
- Private Limited Company
- Company No. SC475006
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in EDINBURGH. LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 5 months and 10 days.
| Name | LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED |
|---|---|
| Company number | SC475006 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEEN STREET EDINBURGH EH2 1JE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ilia Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elliot Cardno Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY CHILD CARE HOLDINGS (ABERDEEN) LIMITED | 10 Apr 2014 |