AB

A B C CHILDREN'S SERVICES LIMITED

Active

Company number SC229641

Perthshire · Incorporated 27 March 2002

12 Rose Terrace, Perth, Perthshire, PH1 5HA

Last updated on 21 September 2026

Pre-primary education · SIC 85100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

A B C CHILDREN'S SERVICES LIMITED is a private limited company registered in Scotland since its incorporation on 27 March 2002 and remains active on the register. Its registered office is at 12 Rose Terrace, Perth, Perthshire, PH1 5HA. Its principal activity is pre-primary education (SIC 85100).

It is controlled by All Star Uk Limited, which holds 75-100% of the shares. The board consists of two directors: MCLEAN, Arthur John (appointed 27 March 2002) and MORGAN, Alan George Houston (appointed 27 March 2002). MCLEAN, Arthur John serves as company secretary (appointed 27 March 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 5 June 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCLEAN, Arthur John
Director
27 March 2002
MA
MORGAN, Alan George Houston
Director
27 March 2002
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
27 March 2002
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
27 March 2002

Persons with significant control

PS
All Star Uk Limited
Ownership Of Shares 75 To 100 Percent
13 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
5 April 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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