Keli Tots Wraparound 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
Keli Tots Wraparound Care Ltd's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Keli Tots Wraparound 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
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Keli Jane Pirie | Director | 2024 | 1y 10m |
| Jamie McBrearty | Director | 2024 | 1y 10m |
Recent news and events
From the public record
- 12 December 2025Confirmation statement made up to this dateCompanies House company file
- 13 December 2024Keli Jane Pirie appointed directorCompanies House officer data
- 13 December 2024Jamie McBrearty appointed directorCompanies House officer data
- 13 December 2024Company incorporatedCompanies House
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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Keli Jane Pirie | Director | 13 December 2024 | 10 other current boards |
| Jamie McBrearty | Director | 13 December 2024 | 10 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
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.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.2 directors on the board
- Keli Jane Pirie Director · appointed 2024
- Jamie McBrearty Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keli Jane Pirie Director · appointed 2024
- Jamie McBrearty Director · appointed 2024
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.
Network
Network
iThe large node is Keli Tots Wraparound 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
No accounts filed yet.
First accounts due by 13 September 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 September 2026 Overdue by 60 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 December 2025
- Next confirmation statement due
- 26 December 2026 Due in 44 days
- 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
- SC831836
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 December 2024
- Registered office
- 10 Hillcrest Road, Dundee, DD2 1JJ
- Nature of business (SIC)
- 88910 Child day-care activities
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 September 2026 Overdue by 60 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 December 2025
- Next confirmation statement due
- 26 December 2026 Due in 44 days
- 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 registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
6iA 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.6 other active companies have the same main business code (88910 Child day-care activities) and a registered office in the DD2 postcode district.
Recent news and events
From the public record
- 12 December 2025Confirmation statement made up to this dateCompanies House company file
- 13 December 2024Keli Jane Pirie appointed directorCompanies House officer data
- 13 December 2024Jamie McBrearty appointed directorCompanies House officer data
- 13 December 2024Company incorporatedCompanies House
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 13 December 2024), 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.