OpenCompanies

Antonine Estates Ltd

Company number
SC392247
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2011
Nature of business
Child day-care activities
Corporate group
Kirktonholme Group Limited (4 companies)

Registered office

54 Cowgate
Kirkintilloch
Glasgow
G66 1HN

Control

NameNature of controlNotifiedCeased
Bto Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Aug 2017
Mr Alan Robert Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Oct 2018
Mr Kevin Mcgechie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Feb 2020
Mr Thomas Mcgoldrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Feb 2020 12 Oct 2022
Mr Alan Robert Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2022 8 Feb 2024
Mr Douglas Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Aug 2017 8 Feb 2024
Kirktonholme Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £243,452 - 13
31 Mar 2024 £253,865 - 15
31 Jan 2023 £40,662 - 14
31 Jan 2022 £20,960 - 14
31 Jan 2021 £7,363 - 15
31 Jan 2020 £46,564 - 15
31 Jan 2019 £93,146 - 13
31 Jan 2018 £71,358 £42,350 10
31 Jan 2017 £37,531 £1,176 7
31 Jan 2016 £7,462 £200 -
31 Jan 2015 -£38,877 £200 -
31 Jan 2014 Dormant - - -
31 Jan 2013 Dormant - - -

Connections

Owned by

Antonine Estates Ltd → Kirktonholme Group Limited

Controls

Companies at the same address

Data