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Company · Glasgow

OUT of School Scotland Limited

OUT of School Scotland Limited is an active UK company (number SC264619), incorporated 2004, with 5 current directors including Joanne Tracy French and Robert Andrew Fleming. Source: Companies House, updated 18th October 2026.

Child day-care activities

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is OUT of School Scotland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Paul Carberry 2023-2026 Director View profile
  2. Dr Timothy Hugh O'Neill 2021-2024 Director View profile
  3. Melanie Jane Armstrong 2020-2023 Director View profile
  4. Julie Sandra Bentley 2019-2020 Director View profile
  5. Carol Ann Iddon 2019-2021 Director View profile
  6. Stuart Samuel Young 2011-2019 Director View profile
  7. Fiona Wesley Fisher 2007-2019 Director View profile
  8. Dr Aoife Marie Mcguinness 2025-2025 Secretary View profile
  9. Dr Georgia Toutziari 2022-2025 Secretary View profile
  10. Harindra Deepal Punchihewa 2020-2023 Secretary View profile
  11. Linda Moira Malcolm 2019-2020 Secretary View profile
  12. Emma Siobhan Wells Dickinson 2019-2019 Secretary View profile
  13. Andrew John Fisher 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Child day-care activities
Incorporated
09/03/2004
Registered office
Glasgow
Previous names
EAC After School Clubs Limited (until 29/10/2009)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew John Fisher ceased 2019-06-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Action for Children
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14

Group

  1. OUT of School Scotland Limited is controlled by Andrew John Fisher
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-14 · source: Companies House PSC register

Ultimately controlled by Andrew John Fisher.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.5y median 2.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 13

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC264619
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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