Auchinairn After School Care Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Auchinairn After School Care Ltd.'s network
2 people2 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Auchinairn After School Care Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Nikki Morton | Director | 2012 | 14y 10m |
| Gwen Marie McLaren | Company secretary | 1995 | 31y 6m |
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nikki Morton | Director | 10 January 2012 | |
| Gwen Marie McLaren | Company secretary | 21 April 1995 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mary Elizabeth Bell | Director | 5 May 2017 | 15 October 2019 |
| Umair Abbas | Director | 5 May 2017 | 15 October 2019 |
| Maureen Oneill | Director | 21 April 1995 | 25 May 2015 |
| Aileen Elizabeth Haggarty | Director | 21 April 1995 | 22 July 1996 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Nikki Morton Director · appointed 2012
Directors past 6 years
- Nikki Morton Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Auchinairn After School Care Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | -£3.17k | £1.00k | £7.52k | 15 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £6.83k | £16.00k | £10.69k | 15 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £5.68k | £19.85k | £19.77k | 15 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £29.11k | £48.27k | £47.80k | 14 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £23.91k | £48.91k | £43.65k | 13 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £46.07k | £46.07k | £32.75k | 18 |
| 31 July 2019 | FRS102 | Not reported | Not reported | £46.76k | £46.76k | £28.19k | 10 |
| 31 July 2018 | FRS102 | Not reported | Not reported | £46.91k | £46.91k | £25.96k | 10 |
| 31 July 2016 | FRS102 | Not reported | Not reported | £43.42k | £44.08k | £28.76k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 16 January 2013 to 11 July 2025.By year
iBy year the grant was awarded, in pounds.Funders
2 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| The National Lottery Community Fund | 3 | £29,735 | 2013 to 2017 |
| Inspiring Scotland | 1 | £13,650 | 2025 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 11 July 2025 | Inspiring Scotland | Scottish Government's Bright Start Breakfasts | £13,650 |
| 23 May 2017 | The National Lottery Community Fund | Come and play in the woods today - Growing our Community | £9,916 |
| 24 July 2013 | The National Lottery Community Fund | Auchinairn After School Care Outdoor Activities | £9,883 |
| 16 January 2013 | The National Lottery Community Fund | There is no project name available for this record | £9,936 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC157562
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 April 1995
- Registered office
- 173 Unit 2, 173 Auchinairn Road, Glasgow, G64 1NS
- Nature of business (SIC)
- 94120 Activities of professional membership organizations
- Latest accounts
- 31 July 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Nikki MortonPerson · British |
| 6 April 2016 | Current |
| Mrs Gwen Marie McLarenPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.