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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 19 years ago.
Status
Active
Active since 15 years ago
Company No
SC312912
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
19 years
Incorporated 1 December 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 November 2025 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
13
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Scottish • Lives in Scotland • Born in May 1991
Director • Consultant Psychiatrist (Retd) • Irish • Lives in Scotland • Born in Jan 1961
Director • Freelance Consultant • British • Lives in Scotland • Born in Dec 1966
Director • Civil Servant • British • Lives in Scotland • Born in May 1964
Director • Business Consultant • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Jozanne Kathleen Kyna Bainbridge is a mutual person.
Active
Sis Community Capital Limited
Alastair Grant Davis is a mutual person.
Active
Impact First Nominees Limited
Alastair Grant Davis is a mutual person.
Active
Sis Ventures Limited
Alastair Grant Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.58M
Increased by £54K (+2%)
Turnover
£32.49M
Increased by £3.36M (+12%)
Employees
656
Increased by 51 (+8%)
Total Assets
£25.06M
Decreased by £387K (-2%)
Total Liabilities
-£3.67M
Increased by £466K (+15%)
Net Assets
£21.39M
Decreased by £853K (-4%)
Debt Ratio (%)
15%
Increased by 2.05% (+16%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Antony John Sinclair Resigned
2 Months Ago on 22 Sep 2025
Michelle Armstrong-Surgenor Resigned
2 Months Ago on 22 Sep 2025
Jane Elizabeth Morgan Resigned
2 Months Ago on 22 Sep 2025
Robert Summers Rowan Lindsay Resigned
2 Months Ago on 22 Sep 2025
Mr Lawrence Kwok Ching Sum Appointed
2 Months Ago on 22 Sep 2025
Timothy Samuel Kyle Armstrong Resigned
2 Months Ago on 22 Sep 2025
Mrs Barbara Ellen Brown Appointed
2 Months Ago on 22 Sep 2025
Mr Gregor Graham Mckellar Appointed
2 Months Ago on 22 Sep 2025
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
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
Repayment History
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