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Aberlour Child Care Trust

Aberlour Child Care Trust is an active company incorporated on 1 December 2006 with the registered office located in Stirling, Stirling and Falkirk. Aberlour Child Care Trust was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
SC312912
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
18 years
Incorporated 1 December 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kintail House
Forthside Way
Stirling
Stirlingshire
FK8 1QZ
Scotland
Same address for the past 6 years
Telephone
01786450335
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in Scotland • Born in Jan 1980
Director • Investment Director • United Kingdom • Lives in Scotland • Born in Nov 1986
Director • Solicitor • Scottish • Lives in Scotland • Born in May 1991
Director • Civil Servant • British • Lives in Scotland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Breast Cancer Now
Barbara Ellen Brown is a mutual person.
Active
Community Investment Facility Limited
Alastair Grant Davis is a mutual person.
Active
Community Investment Facility 2 Limited
Alastair Grant Davis is a mutual person.
Active
Action On Smoking And Health (Scotland)
Lawrence Kwok Ching Sum is a mutual person.
Active
Sis (Community Finance) Limited
Alastair Grant Davis is a mutual person.
Active
The Indigo Childcare Group
Mrs Jozanne Kathleen Kyna Bainbridge is a mutual person.
Active
Maryhill Mobile Childrens Services
Jane Elizabeth Morgan is a mutual person.
Active
Sis Community Capital Limited
Alastair Grant Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £1.64M (-32%)
Turnover
£29.13M
Increased by £1.32M (+5%)
Employees
605
Decreased by 6 (-1%)
Total Assets
£25.45M
Increased by £422K (+2%)
Total Liabilities
-£3.2M
Decreased by £92K (-3%)
Net Assets
£22.24M
Increased by £514K (+2%)
Debt Ratio (%)
13%
Decreased by 0.58% (-4%)
Latest Activity
Antony John Sinclair Resigned
1 Month Ago on 22 Sep 2025
Michelle Armstrong-Surgenor Resigned
1 Month Ago on 22 Sep 2025
Jane Elizabeth Morgan Resigned
1 Month Ago on 22 Sep 2025
Robert Summers Rowan Lindsay Resigned
1 Month Ago on 22 Sep 2025
Mr Lawrence Kwok Ching Sum Appointed
1 Month Ago on 22 Sep 2025
Timothy Samuel Kyle Armstrong Resigned
1 Month Ago on 22 Sep 2025
Mrs Barbara Ellen Brown Appointed
1 Month Ago on 22 Sep 2025
Mr Gregor Graham Mckellar Appointed
1 Month Ago on 22 Sep 2025
Mr Alastair Gordon Delaney Appointed
1 Month Ago on 22 Sep 2025
Mrs Lynsey Cleland Appointed
1 Month Ago on 22 Sep 2025
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Documents
Termination of appointment of Antony John Sinclair as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Alastair Gordon Delaney as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mrs Lynsey Cleland as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Timothy Samuel Kyle Armstrong as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Lawrence Kwok Ching Sum as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Gregor Graham Mckellar as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Robert Summers Rowan Lindsay as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mrs Barbara Ellen Brown as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Jane Elizabeth Morgan as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Michelle Armstrong-Surgenor as a director on 22 September 2025
Submitted on 24 Sep 2025
Repayment History
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