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Companies/SC264619

Out Of School Scotland Limited

Child day-care activities · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Action For ChildrenCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · No cessation recorded

Source record 13276345
Show 1 ceased record
AF
Mr Andrew John FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-14

Source record 5698304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
JF
Joanne Tracy FrenchCurrent director
Appointed 2026-08-16
+1 other
RF
Robert Andrew FlemingCurrent director
Appointed 2026-05-28
+1 other
RH
Richard HawtinCurrent secretary
Appointed 2026-03-06
BG
Brigitte GaterCurrent director
Appointed 2024-01-09 · 2 yrs · Director
+4 others
FA
Fiona AdamsCurrent director
Appointed 2023-05-26 · 3 yrs · Director Of Finance
+6 others
SB
Steve BellCurrent director
Appointed 2021-01-21 · 5 yrs · Trustee
Show 16 historical appointments
AM
Aoife Marie McguinnessResigned secretary
Resigned 2025-02-17
PC
Paul CarberryResigned director
Resigned 2023-03-06 · 3 yrs · Chief Executive Officer
GT
Georgia ToutziariResigned secretary
Resigned 2022-06-16 · 2 yrs
TO
Timothy O NeillResigned director
Resigned 2021-02-03 · 2 yrs · Managing Director Of Children'S Services
MA
Melanie ArmstrongResigned director
Resigned 2020-09-11 · 2 yrs · Ceo
HP
Harindra PunchihewaResigned secretary
Resigned 2020-04-30 · 2 yrs
HP
Harindra PunchihewaResigned director
Resigned 2020-03-19 · 3 yrs · Chief Finance Officer
LM
Linda MalcolmResigned secretary
Resigned 2019-10-03
ED
Emma DickinsonResigned secretary
Resigned 2019-06-14
CI
Carol IddonResigned director
Resigned 2019-06-14 · 1 yr · Managing Director
JB
Julie BentleyResigned director
Resigned 2019-06-14 · Chief Executive
SY
Stuart YoungResigned director
Resigned 2011-11-01 · 7 yrs · Chartered Accountant
FF
Fiona FisherResigned secretary
Resigned 2007-08-01 · 11 yrs
FF
Fiona FisherResigned director
Resigned 2004-03-19 · 3 yrs · Director
AF
Andrew FisherResigned directorResigned secretary
Resigned 2004-03-19 · 15 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active