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Company limited by guarantee · No. SC246445 · Eilburn, Livingston

Peelers After School and Holiday Club Limited

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 data
Turnover
£103k
▲ 8.9% on 2024
Profit for the year
£45k
▼ 26.4% on 2024
Net assets
£45k
▼ 26.4% on 2024
Cash
£47k
▼ 28.9% on 2024
Employees
8
▼ 1 on 2024
Directors
8
4.5 years on average
Accounts and returns
Filed on time
next due 31 March 2027 (accounts)
Incorporated
2003
23 years old, 25 Mar 2003
How am I connected?

Overview

Peelers After School and Holiday Club Limited's network

10 people0 organisationsExplore in 3Di9 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Peelers After School and Holiday Club Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

9 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Rebecca Lyn HaleDirector2026
9m
Pearl ClarkDirector2024
2y 1m
Fiona BornDirector2024
2y 1m
Andrew Gordon PackerDirector2023
3y 7m
Jennifer SissonDirector2023
3y 7m
Sally PooleDirector2020
6y 2m
Scott ClyneDirector2020
6y 2m
Fiona PattersonDirector2020
6y 2m
Jennifer SissonCompany secretary2023
3y 7m
Under 5 years5 to 6 years6 years or moreShow all 9 →

Recent news and events

From the public record

  • 27 March 2026Deborah Bryden left as directorCompanies House officer data
  • 25 March 2026Confirmation statement made up to this dateCompanies House company file
  • 1 February 2026Rebecca Lyn Hale appointed directorCompanies House officer data
  • 1 February 2026Emma Naylor left as directorCompanies House officer data
  • 31 January 2026Julie Chambers left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

8 + 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.
NameRoleAppointedOther boards
Julie KnoxDirector5 August 2018No other current boards on our record
Sally PooleDirector18 August 2020No other current boards on our record
Scott ClyneDirector18 August 2020No other current boards on our record
Fiona PattersonDirector18 August 2020No other current boards on our record
Andrew Gordon PackerDirector1 April 2023No other current boards on our record
Pearl ClarkDirector18 September 2024No other current boards on our record
Fiona BornDirector18 September 2024No other current boards on our record
Rebecca Lyn HaleDirector1 February 2026No other current boards on our record
Jennifer SissonCompany secretary1 April 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

54 listed, latest first
NameRoleAppointedLeft
Deborah BrydenDirector5 August 201827 March 2026
Emma NaylorDirector5 August 20181 February 2026
Julie ChambersDirector18 September 202431 January 2026
Kirsty RussellDirector18 September 202430 June 2025
Alison ShortDirector18 August 202018 September 2024
Susan LloydDirector1 April 202318 September 2024
Michael Colin HaleDirector1 April 202318 September 2024
Jennifer CampbellDirector5 August 201830 November 2022
Miranda MunroDirector8 August 201214 June 2021
Sharlene OliverDirector15 August 201418 August 2020
Zofia SzymczakDirector5 August 201818 August 2020
Jane NaysmithDirector5 August 201818 August 2020
Angela Anne KennedyDirector1 September 201718 August 2020
Leighanne ScottCompany secretary5 August 201818 August 2020
Diane CarmichaelCompany secretary8 August 201218 August 2020
Derek CarmichaelDirector8 August 201218 August 2020
Caroline WarhurstDirector1 December 201515 August 2018
Karan Russell DarrochDirector1 December 201515 August 2018
Lucy PatersonDirector10 August 20115 August 2018
Gillian SteelDirector15 August 20141 September 2017
Lynne SpinksDirector15 August 20141 September 2017
Allison BroganDirector13 August 20121 September 2017
Linda Jane BuchanDirector1 August 20141 September 2017
George Lattimore SmithDirector8 August 20121 September 2017
Lorna Anne ClyneDirector10 August 20111 September 2017
Fraser WelshDirector1 December 20151 September 2017
Lorna ClyneCompany secretary7 August 20151 September 2017
Caroline SharkeyDirector15 August 20141 September 2017
Julia Susan MetherallDirector1 August 20151 September 2017
Sharon RitchieDirector1 November 20071 June 2015
Margaret Mason SmithDirector10 April 200815 August 2014
Colette TempletonCompany secretary10 April 200815 August 2014
Rowena Helen WhitefordDirector10 August 201115 August 2014
Gillian Ann FerrierDirector7 March 20078 August 2012
Andrea FraserDirector10 April 20088 August 2012
James McCabeDirector12 August 20088 August 2012
Rosemary LawsonDirector1 September 20082 April 2012
Stephen LawsonDirector1 September 20082 April 2012
Lynn StewartDirector19 June 20081 February 2011
Karen HeyesDirector7 March 20073 September 2010
Noreen LytleCompany secretary11 August 200519 June 2008
Sharon TaylorDirector7 March 200710 April 2008
Linda NelsonDirector12 August 20041 December 2007
Laurie Joanne StevensDirector12 August 20041 December 2007
Michelle MahonDirector10 September 20031 December 2007
Kristine Elizabeth TidyDirector10 September 20037 March 2007
Angela MarshallDirector8 October 200311 August 2005
Gail CarterDirector10 September 200311 August 2005
Aileen FergussonDirector21 January 200411 August 2005
Hannah Beveridge ThomsonDirector25 March 200312 August 2004
Fiona JacksonDirector10 September 200312 August 2004
Elizabeth SimeDirector25 March 200312 August 2004
Carol McGaffinDirector8 October 20031 August 2004
Mary Clark McLeish Hall HalcrowCompany secretary25 March 20031 August 2004

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Julie Knox
8y 3m
Sally Poole
6y 2m
Scott Clyne
6y 2m
Fiona Patterson
6y 2m
Andrew Gordon Packer
3y 7m
Jennifer Sisson
3y 7m
Pearl Clark
2y 1m
Fiona Born
2y 1m
Rebecca Lyn Hale
9m
Under 5 years5 to 6 years6 years or more

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.
Average tenure
4.4y
median 4.9y
Longest tenure
8.2y
since 2018
also govern a charity
0
Joined in the last 3 years
3
of 8 on the board

8 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Peelers After School and Holiday Club Limited. 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

3 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.
Series shown: Turnover and profit
£0£25k£50k£75k£100k£125k202520242023£102.64k£44.66k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025£102.64k£44.66k£44.66kNot reported£47.16k8
30 June 2024£94.29k£60.68k£60.68kNot reported£66.36k9
30 June 2023£101.71k£78.32k£78.32kNot reported£80.82k9
  • 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.
  • 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
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
25 March 2026
Next confirmation statement due
8 April 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.

About

About this company

Companies House (opens in a new tab)
Company number
SC246445
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
25 March 2003
Registered office
Eliburn Community Centre, Garden Place, Eilburn, Livingston, West Lothian, EH54 6RA
Nature of business (SIC)
  • 88910 Child day-care activities
Latest accounts
30 June 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
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
25 March 2026
Next confirmation statement due
8 April 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.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (88910 Child day-care activities) and a registered office in the EH54 postcode district.

Recent news and events

From the public record

  • 27 March 2026Deborah Bryden left as directorCompanies House officer data
  • 25 March 2026Confirmation statement made up to this dateCompanies House company file
  • 1 February 2026Rebecca Lyn Hale appointed directorCompanies House officer data
  • 1 February 2026Emma Naylor left as directorCompanies House officer data
  • 31 January 2026Julie Chambers left as directorCompanies House officer data
  • 30 June 2025Kirsty Russell left as directorCompanies House officer data
  • 30 June 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

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 25 March 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

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.