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Companies House/Glasgow/Company profile

KOOL KIDZ (SCOTLAND) LTD.

Active
SC289295·incorporated 2005-08-23

KOOL KIDZ (SCOTLAND) LTD. is an active UK private limited company, incorporated on 23 August 2005 at Companies House (number SC289295; OpenRegistry canonical ID GB-SC289295-kool-kidz-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-23
Registered Address
UNIT 1-2 CHYRSTON BUSINESS PARK, CLOVERHILL PLACE CHRYSTON, GLASGOW, G69 9DQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KOOL KIDZ (SCOTLAND) LTD.

Shareholders

Look up shareholders of KOOL KIDZ (SCOTLAND) LTD.

Financials

Check financials of KOOL KIDZ (SCOTLAND) LTD.

Filings

Check filing history of KOOL KIDZ (SCOTLAND) LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KOOL KIDZ (SCOTLAND) LTD. has 4 persons with significant control on file:

  • Mr James Gerard Whelehan born 1962 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Malloy born 1957 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Mary Whelehan born 1958 resident in Scotland, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Suzanne Malloy born 1968 resident in Scotland, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC289295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.