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Governance Register
Company limited by guarantee · No. SC376257 · Glasgow

Fun Lodge 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 data

Overview

Fun Lodge Ltd.'s network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Fun Lodge 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Innes MacleodDirector2024
2y 8m
Laura KennedyDirector2021
5y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 April 2026Clare Milne left as secretaryCompanies House officer data
  • 6 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 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

2iOccupation 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
Laura KennedyDirector24 February 2021No other current boards on our record
Innes MacleodDirector22 February 2024No 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

16 listed, latest first
NameRoleAppointedLeft
Clare MilneCompany secretary29 January 20206 April 2026
Alan DiasDirector29 January 202028 February 2024
Alasdair McLeodDirector24 January 201824 February 2021
Iain Robert MuirheadDirector24 January 201829 January 2020
Alasdair FinlaysonCompany secretary24 January 201829 January 2020
Alasdair Iain FinlaysonCompany secretary24 January 201824 January 2018
Adele BowmanDirector11 December 201224 January 2018
Alasdair FinlaysonDirector20 January 201624 January 2018
Dr Angela Rose O'Haganfiled as Angela O' Hagan (likely)Director27 January 201520 January 2016
Wendy McNaughtonCompany secretary27 January 201520 January 2016
Fiona McNeneyDirector6 April 201027 January 2015
Michelle Victoria FelsteinDirector13 January 201127 January 2015
Judith Sharon AbrahamsonCompany secretary6 April 201027 January 2015
Gary William FitzpatrickDirector13 January 201121 November 2012
Lone SorensenDirector6 April 20107 February 2011
Susan Hazel BrownCompany secretary6 April 20106 April 2010

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.
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
4.1y
median 4.1y
Longest tenure
5.6y
since 2021
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
1
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Fun Lodge 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

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: Net assets and cash
£0£25k£50k£75k£100k£125k202220192017£103.01k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2022FRS102Not reportedNot reported£103.01k£103.01kNot reported13
31 August 2019FRS102Not reportedNot reported£66.19k£67.15kNot reported13
31 August 2017FRS102Not reportedNot reported£65.98k£66.94kNot reported13
  • 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.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 August 2025, but the newest year we hold is 31 August 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • 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 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
6 April 2026
Next confirmation statement due
20 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

Company number
SC376257
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
6 April 2010
Registered office
78 Merrylee Road, Glasgow, G43 2QZ
Nature of business (SIC)
  • 88910 Child day-care activities
Latest accounts
31 August 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 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
6 April 2026
Next confirmation statement due
20 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 G43 postcode district.

Recent news and events

From the public record

  • 6 April 2026Clare Milne left as secretaryCompanies House officer data
  • 6 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 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 6 April 2016), 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.