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Companies House/Glasgow/Company profile

ANTONINE ESTATES LTD.

Active
SC392247·incorporated 2011-01-26

ANTONINE ESTATES LTD. is an active UK private limited company, incorporated on 26 January 2011 at Companies House (number SC392247; OpenRegistry canonical ID GB-SC392247-antonine-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-26
Registered Address
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN, SCOTLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANTONINE ESTATES LTD. has 1 person with significant control on file:

  • Kirktonholme Training Limited (Scotland reg. Sc689327). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Alan Robert Oliver born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Burns born 1966 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bto Nominees Limited (Scotland reg. Sc171309). Notified 2016-04-06. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Mcgechie born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Mcgoldrick born 1970 resident in United Kingdom, British national. Notified 2020-02-04. Ceased 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Robert Oliver born 1969 resident in United Kingdom, British national. Notified 2022-10-12. Ceased 2024-02-08.
    • 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 88910 (Child day-care activities):

Other companies registered in Glasgow: