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Companies/SC265660

The Indigo Childcare Group

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Glasgow

ActiveUnited KingdomIncorporated 2004Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
JC
Mr James Aitken CarleIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2018-04-06

Source record 8028400
GH
Mr Gerard Patrick HigginsIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-26

Source record 8028390
GC
Miss Gillian Carol Mary CroanIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 8028391
JB
Mrs Jozanne Kathleen Kyna BainbridgeIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8028392
JG
Mrs Julie Lindsay GrayIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 8028396
KM
Miss Karen McgregorIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 8028399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
ER
Eilidh Catherine RobertsonCurrent director
Appointed 2025-09-26 · Senior Actuarial Consultant
SH
Stephen Michael HalfertyCurrent director
Appointed 2025-09-26 · Head Of Retail Advancement
JS
Jayne SwansonCurrent director
Appointed 2023-07-04 · 3 yrs · Strategic Communications Consultant & Co
+1 other
MR
Melissa RutherfordCurrent director
Appointed 2020-12-11 · 5 yrs · Solicitor
DD
David DuthieCurrent director
Appointed 2020-12-11 · 5 yrs · Finance Director
+46 others
IM
Irene MurrayCurrent director
Appointed 2018-05-01 · 8 yrs · Unemployed
JC
James CarleCurrent director
Appointed 2017-01-26 · 9 yrs · Social Worker
+1 other
JB
Jozanne BainbridgeCurrent director
Appointed 2015-09-09 · 10 yrs · Solicitor
+1 other
GC
Gillian CroanCurrent director
Appointed 2014-03-18 · 12 yrs · Director
+2 others
CorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
+759 others
Show 29 historical appointments
GB
Gillian BostonResigned director
Resigned 2020-12-11 · 1 yr · Chartered Accountant
SA
Sheena ArmourResigned director
Resigned 2018-05-01 · 1 yr · Head Of Finance
DB
David BairdResigned director
Resigned 2018-05-01 · Retired
RF
Robert FraserResigned director
Resigned 2018-05-01 · 7 yrs · NHS Manager
KM
Karen McgregorResigned director
Resigned 2015-09-09 · 2 yrs · Chief Executive
JG
Julie GrayResigned director
Resigned 2015-09-09 · 10 yrs · Actuary
GH
Gerard HigginsResigned director
Resigned 2015-04-21 · 2 yrs · Chief Executive
SM
Simon MalzerResigned director
Resigned 2014-03-18 · Organisational Consultant
JC
Janet CampbellResigned director
Resigned 2011-03-30 · 4 yrs · Unemployed
SR
Stephen RamageResigned director
Resigned 2011-01-28 · 5 yrs · Regional Business Manager
GA
Gordon AllanResigned director
Resigned 2010-03-29 · 3 yrs · Financial Director
JM
Jack MarshallResigned director
Resigned 2009-08-13 · 4 yrs · Business Manager
RM
Robert MaddenResigned director
Resigned 2009-01-14 · 2 yrs · Local Government
MO
Marie O BrienResigned director
Resigned 2009-01-14 · 1 yr · Development Officer
JB
Jacqueline BrownResigned director
Resigned 2005-08-30 · 2 yrs · Secretary
JA
Jacqueline AndersonResigned director
Resigned 2005-08-30 · 2 yrs · Sales Consultant
KB
Kelly BruceResigned director
Resigned 2005-08-30 · 3 yrs · Youth Worker
TF
Teresa FlanaganResigned director
Resigned 2005-03-21 · 5 yrs · Receptionist
CF
Christine FindlayResigned director
Resigned 2005-03-21 · 2 yrs · Childcare Ass
LM
Lorna MurdochResigned director
Resigned 2005-02-01 · Administrator
ME
Maria EcclesResigned director
Resigned 2004-06-30 · Cook
EO
Edward O GradyResigned director
Resigned 2004-03-29 · H.r. Manager
AF
Angela ForresterResigned director
Resigned 2004-03-29 · Pensions Officer
PM
Paul MccrudenResigned director
Resigned 2004-03-29 · 4 yrs · Project Co-Ordinator
TW
Teresa WalkerResigned director
Resigned 2004-03-29 · Accounts Assistant
JM
Jan McgovernResigned director
Resigned 2004-03-29 · Customer Service Advisor
SA
Shahida AliResigned director
Resigned 2004-03-29 · 2 yrs · Clerical Assistant
SW
Suzanne WatsonResigned director
Resigned 2004-03-29 · 5 yrs · Retail Worker

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active