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Smilechildcare

SC181428

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Calder Grove, Edinburgh, EH11 4LZ
Incorporated 08/12/1997

Previously known as

One Stop Childcare · until 11/08/2006
Wester Hailes Childcare Agency · until 04/11/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

85100
Pre-primary education

Officers

Miss Lynn Blythe Elliott

director · Since 21/03/2012

ADMINISTRATOR

BRITISH · SCOTLAND · Age 59

Councillor Catherine Fullerton

director · Since 15/03/2016

ELECTED MEMBER

SCOTTISH · SCOTLAND · Age 76

Also on 3 other boards

Ms Anne Fiona Glasgow

director · Since 01/11/2025

CITY OF EDINBURGH COUNCILLOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Lynn Blythe Elliott

director · Since 21/03/2012

British · Scotland · Age 59

Catherine Fullerton

director · Since 15/03/2016

Scottish · Scotland · Age 76

Anne Fiona Glasgow

director · Since 01/11/2025

British · Scotland · Age 61

Former

Kathleen Mccabe

director · Resigned 07/05/1998

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 06/10/1998

Marion Jean Dymond

director · Resigned 06/10/1998

Caroline Mcgrath

director · Resigned 08/10/1998

Sonja Fisken

director · Resigned 08/10/1998

Karen Henderson

director · Resigned 09/02/1999

Shelagh Rarity

director · Resigned 25/04/1999

Gail Hoy

director · Resigned 12/10/1999

Carol Ross

director · Resigned 12/10/1999

Yvonne Buckner

director · Resigned 12/10/1999

Lorraine Moore

director · Resigned 12/10/1999

Brian George Martin

director · Resigned 28/09/2000

Brian George Martin

secretary · Resigned 28/09/2000

Vera Ghyslane Geddes

director · Resigned 10/10/2000

Elaine Joan Blair

director · Resigned 06/06/2001

Devorguilia Mariana Forsyth

director · Resigned 15/08/2001

Jeffrey Lowe

secretary · Resigned 01/09/2001

Stephen Harrison

director · Resigned 31/10/2001

Ronald Inwood

director · Resigned 31/10/2001

Grace Katherine Mcdonald

director · Resigned 31/10/2002

Grace Katherine Mcdonald

secretary · Resigned 31/10/2002

Mary Russell Mclean Cairns

director · Resigned 31/10/2002

Nancy Noble

director · Resigned 14/04/2003

Kathleen Hoy

director · Resigned 30/06/2003

Monica Tierney

director · Resigned 12/11/2003

Leslie Nicolson

secretary · Resigned 08/12/2003

Alexander Ferris

director · Resigned 08/06/2004

Leslie Nicolson

director · Resigned 29/11/2004

Lucy Vaughan

secretary · Resigned 29/11/2004

Lorraine Moore

director · Resigned 29/06/2005

Lorraine Ross

director · Resigned 29/06/2005

Anne Louise Denholm

director · Resigned 29/11/2005

Angela Lowe

director · Resigned 29/11/2005

Angela Lowe

secretary · Resigned 29/11/2005

Claire Julie Gibson

director · Resigned 26/07/2006

Lesley Carol Mcgoohan

director · Resigned 26/07/2006

Gail Beattie

director · Resigned 13/09/2006

Angela Currie

director · Resigned 25/01/2007

Evelyn Pennycook

director · Resigned 28/03/2007

Heather Mcdougall

director · Resigned 02/05/2007

Paula Kelly Lee

director · Resigned 21/11/2007

Apollo Temu

director · Resigned 31/12/2010

Duncan Mackay Walker

secretary · Resigned 08/12/2014

Gaynor Mcintyre

director · Resigned 31/12/2014

Jennifer Helen Ducreux

director · Resigned 01/04/2015

Barbara Boyd Stirling

director · Resigned 24/03/2023

Moira Wilson Small

director · Resigned 31/10/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2006Registered 02/06/2006Satisfied 25/08/2025

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-08

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

address line117 Calder Grove
2026-07-08

17 CALDER GROVE