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Governance Register
Company limited by guarantee (proposal to strike off) · No. SC273768 · Lanarkshire

T.I.C.T.A.C.S After School Services 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

Overview

T.I.C.T.A.C.S After School Services Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is T.I.C.T.A.C.S After School Services 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

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Audrey DolanDirector2007
19y
Audrey AshfordCompany secretary2004
22y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 September 2026Shona O'Neill left as directorCompanies House officer data
  • 1 September 2026Suzanne Hay left as directorCompanies House officer data
  • 1 September 2026Roseanne Morrison left as directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file
  • 23 September 2025Confirmation statement 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.
NameRoleAppointedOther boards
Audrey DolanDirector6 November 2007No other current boards on our record
Audrey AshfordCompany secretary23 September 2004No 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

27 listed, latest first
NameRoleAppointedLeft
Shona O'NeillDirector30 October 20131 September 2026
Suzanne HayDirector30 October 20131 September 2026
Roseanne MorrisonDirector25 June 20131 September 2026
Helen O'NeillDirector6 November 200713 February 2025
Dianne DohertyDirector11 March 200913 February 2025
Deborah ThompsonDirector30 October 201313 February 2025
Lorraine Margaret MacfieDirector25 April 201213 February 2025
Yvonne Elspeth BeatonDirector30 October 201313 February 2025
Linda StevensonDirector30 October 201330 November 2022
Gary StevensonDirector30 October 201330 November 2022
Diana CuthbertsonDirector6 November 20079 September 2020
Debby BeattieDirector25 April 20121 May 2019
Deborah ClarkDirector23 November 20121 May 2019
Hazel Elaine ToddDirector11 March 200918 August 2015
Anne McKayDirector11 March 200924 April 2014
Margaret CumminsDirector6 November 200724 April 2014
Maureen LangfordDirector6 November 200731 January 2014
Christine FlaniganDirector6 November 200731 January 2014
Laura McLaughlinDirector11 March 200926 June 2013
Ann BrannanDirector11 March 20096 June 2013
Ian AdamDirector6 November 200724 March 2010
Elizabeth BlairDirector6 November 20071 October 2009
Pamela McCarthyDirector6 November 200711 September 2009
Maureen OlliffeDirector6 November 200711 March 2009
Jacqueline LoudenDirector23 September 20046 November 2007
Nicola GunnDirector23 September 20046 November 2007
Marion TomineyDirector23 September 20046 November 2007

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
18.9y
median 18.9y
Longest tenure
18.9y
since 2007
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

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 T.I.C.T.A.C.S After School Services 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

10 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: Net assets and cash
£0£0.2£0.4£0.6£0.8£12025202420232022202120202019201820172016£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025DormantNot reportedNot reported£0Not reportedNot reportedNot reported
30 September 2024FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
30 September 2023FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
30 September 2022FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
30 September 2021FRS102Not reportedNot reported£0Not reportedNot reportedNot reported
30 September 2020-Not reportedNot reported£0£0Not reported0
30 September 2019-Not reportedNot reported£0£0Not reported0
30 September 2018-Not reportedNot reported£0£0Not reportedNot reported
30 September 2017UK GAAP (pre-2015)Not reportedNot reported£0Not reportedNot reportedNot reported
30 September 2016UK GAAP (pre-2015)Not reportedNot reported£0£0Not reportedNot reported
  • Companies House lists the latest accounts, made up to 30 September 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • 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
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
23 September 2025
Next confirmation statement due
7 October 2026 Date has passed, 37 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
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

Company number
SC273768
Company type
Private company limited by guarantee
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
23 September 2004
Registered office
1464 Shettleston Road, Glasgow, Lanarkshire, G32 9AL
Nature of business (SIC)
  • 85200 Primary education
Latest accounts
30 September 2025 (dormant)

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
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
23 September 2025
Next confirmation statement due
7 October 2026 Date has passed, 37 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
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

2iA 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.

2 other active companies have the same main business code (85200 Primary education) and a registered office in the G32 postcode district.

Recent news and events

From the public record

  • 1 September 2026Shona O'Neill left as directorCompanies House officer data
  • 1 September 2026Suzanne Hay left as directorCompanies House officer data
  • 1 September 2026Roseanne Morrison left as directorCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file
  • 23 September 2025Confirmation statement made up to this dateCompanies House company file
  • 13 February 2025Helen O'Neill left as directorCompanies House officer data
  • 13 February 2025Dianne Doherty left as directorCompanies House officer data
  • 13 February 2025Deborah Thompson left as directorCompanies House officer data
  • 13 February 2025Lorraine Margaret Macfie left as directorCompanies House officer data
  • 13 February 2025Yvonne Elspeth Beaton 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).

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

1
NameControlNotifiedCeased
Mrs Suzanne HayPerson · British
  • Has significant influence or control, as a trust
1 September 2016Current

1 current controller 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.