Little Stars Properties Limited
- Company number
- SC396869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2011
- Nature of business
- Child day-care activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Little Stars (Glasgow) Limited (until 31 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Sarah | Director | 6 Aug 2026 | |
| KELLY, Adam Charles Bernard | Director | 6 Aug 2026 | |
| KELLY, Emily | Director | 6 Aug 2026 | |
| HYMAN, Harvey Paul | Director | 29 Mar 2019 | 6 Aug 2026 |
| JESNER, Jeffrey | Secretary | 29 Mar 2019 | 6 Aug 2026 |
| GILMARTIN, Sheila Elizabeth | Director | 3 Jan 2018 | 6 Aug 2026 |
| GILMARTIN, Kevin Patrick | Director | 1 Apr 2011 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirktonholme Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | |
| Mr Harvey Paul Hyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2025 | |
| Mrs Sheila Elizabeth Gilmartin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2025 | 6 Aug 2026 |
| Mr Kevin Patrick Gilmartin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £47,910 | - | 0 |
| 30 Apr 2024 | £51,096 | - | 1 |
| 30 Apr 2023 | £51,617 | - | 1 |
| 30 Apr 2022 | £71,613 | - | 1 |
| 30 Apr 2021 | £44,926 | - | 1 |
| 30 Apr 2020 | £38,311 | - | 1 |
| 30 Apr 2019 | £9,256 | - | 1 |
| 30 Apr 2018 | £11,654 | - | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 Dormant | £100 | £100 | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
Connections
Owned by
Little Stars Properties Limited → Kirktonholme Group Limited
Controls
- Kildean Management Company Limited (SC630415)
Directors’ other companies
- KELLY, Adam Charles Bernard - Director at Little Stars (Stirling) Limited
- KELLY, Emily - Director at Kirktonholme Childcare Ltd
- KELLY, Emily - Director at Little Stars (Stirling) Limited
- KELLY, Sarah - Director at Little Stars (Stirling) Limited
- KELLY, Sarah - Director at Kirktonholme Group Limited
Registered address
208 companies are registered at this address - likely a registration agent.