The Indigo Childcare Group

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2004-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (34)

• Robertson, Eilidh Catherine · Director appointed 2025-09-26
• Halferty, Stephen Michael · Director appointed 2025-09-26
• Swanson, Jayne Muir · Director appointed 2023-07-04
• Duthie, David George · Director appointed 2020-12-11
• Rutherford, Melissa · Director appointed 2020-12-11
• Murray, Irene Elizabeth · Director appointed 2018-05-01
• Carle, James Aitken · Director appointed 2017-01-26
• Bainbridge, Jozanne Kathleen Kyna · Director appointed 2015-09-09
• Croan, Gillian Carol Mary · Director appointed 2014-03-18
• Burness Paull Llp · Corporate Secretary appointed 2004-08-01
• Gray, Julie Lindsay · Director appointed 2015-09-09 resigned 2026-03-26
• Fraser, Robert Andrew · Director appointed 2018-05-01 resigned 2025-08-07
• Boston, Gillian Carol · Director appointed 2020-12-11 resigned 2022-08-24
• Armour, Sheena Rodgers · Director appointed 2018-05-01 resigned 2020-01-30
• Baird, David · Director appointed 2018-05-01 resigned 2019-01-31
• Mcgregor, Karen · Director appointed 2015-09-09 resigned 2018-03-13
• Higgins, Gerard Patrick · Director appointed 2015-04-21 resigned 2017-10-26
• Campbell, Janet · Director appointed 2011-03-30 resigned 2015-09-09
• Malzer, Simon John · Director appointed 2014-03-18 resigned 2015-03-13
• Marshall, Jack Riddell · Director appointed 2009-08-13 resigned 2014-03-18
• Allan, Gordon Lawrence Henderson · Director appointed 2010-03-29 resigned 2013-04-01
• Madden, Robert · Director appointed 2009-01-14 resigned 2011-03-31
• Flanagan, Teresa · Director appointed 2005-03-21 resigned 2010-12-14
• Bruce, Kelly Christina · Director appointed 2005-08-30 resigned 2009-05-30
• Mccruden, Paul Simon · Director appointed 2004-03-29 resigned 2008-08-19
• Brown, Jacqueline Tracy · Director appointed 2005-08-30 resigned 2008-03-28
• Findlay, Christine · Director appointed 2005-03-21 resigned 2008-02-22
• Ali, Shahida · Director appointed 2004-03-29 resigned 2006-10-10
• Murdoch, Lorna · Director appointed 2005-02-01 resigned 2005-09-01
• Anderson, Jacqueline · Director appointed 2005-03-21 resigned 2005-04-22
• Eccles, Maria Angela · Director appointed 2004-06-30 resigned 2005-04-20
• Forrester, Angela · Director appointed 2004-03-29 resigned 2005-01-18
• Mcgovern, Jan · Director appointed 2004-03-29 resigned 2004-09-16
• Burness Solicitors · Corporate Secretary appointed 2004-03-29 resigned 2004-08-01

People with significant control (7)

• Mr James Aitken Carle Ceased 2018-04-06
  Individual Psc · Scottish · resident in Scotland · born 3/1961 · notified 2017-01-26
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Miss Gillian Carol Mary Croan Ceased 2018-04-06
  Individual Psc · British · resident in Scotland · born 4/1963 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Miss Karen Mcgregor Ceased 2018-04-06
  Individual Psc · British · resident in Scotland · born 4/1976 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Mrs Julie Lindsay Gray Ceased 2018-04-06
  Individual Psc · British · resident in United Kingdom · born 9/1979 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Mr Gerard Patrick Higgins Ceased 2017-10-26
  Individual Psc · Irish · resident in Scotland · born 10/1962 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Mrs Jozanne Kathleen Kyna Bainbridge Ceased 2016-04-06
  Individual Psc · Scottish · resident in Scotland · born 5/1991 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-11-20

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC2656600002
  Held by Social Growth Fund 2 LLP
  Created 2024-05-24
• A registered charge Satisfied SC2656600001
  Held by Social Investment Scotland
  Created 2014-03-31 · satisfied 2021-03-29

Recent filings (15)

• 2026-05-15 Termination director company with name termination date TM01 Officers
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-30 Appointment of director AP01 Officers
• 2025-10-23 Appointment of director AP01 Officers
• 2025-09-04 Full accounts (paper) AA Accounts
• 2025-08-13 Termination director company with name termination date TM01 Officers
• 2025-06-25 Director details changed CH01 Officers
• 2024-12-20 Full accounts AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Small-company accounts (paper) AA Accounts
• 2023-08-04 Appointment of director AP01 Officers
• 2023-02-22 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-02-22 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.