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Companies/SC392247

Antonine Estates Ltd.

Child day-care activities · Glasgow

ActiveUnited KingdomIncorporated 2011Private 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 · 6 ceased
Kirktonholme Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-08 · No cessation recorded

Source record 4519636
Show 6 ceased records
AO
Mr Alan Robert OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-12 · Ceased 2024-02-08

Source record 8304834
TM
Mr Thomas McgoldrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2022-10-12

Source record 7281520
DB
Mr Douglas BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-04 · Ceased 2024-02-08

Source record 6941030
KM
Mr Kevin McgechieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 7153792
AO
Mr Alan Robert OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 1470660
Bto Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-04

Source record 7153898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SK
Sarah KellyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+7 others
EK
Emily KellyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+6 others
CK
Charlotte KellyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+6 others
AK
Adam KellyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+11 others
Show 4 historical appointments
LC
Lynn CarruthersResigned director
Resigned 2018-10-11 · 2 yrs · Director
DB
Douglas BurnsResigned director
Resigned 2017-08-04 · 6 yrs · Architect
SM
Stephen MabbottResigned director
Resigned 2011-01-26 · Company Registration Agent
AO
Alan OliverResigned director
Resigned 2011-01-26 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
32
Under 35
3
65 and over
0
Disqualified match
None active