Pinocchio'S Childrens Nurseries Limited

SC218455

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SCHOOL GREEN, MIDLOTHIAN, EH18 1NB

Incorporated 24/04/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

88910

Child day-care activities

Officers

Mrs Lewissa Koulis

director · Since 01/02/2004

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Stephen Alan Thomas

director · Since 12/03/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Katrina Marie Weir

director · Since 12/03/2026

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Andstrat (No.430) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc867961 · Scotland · Private Limited Company

Notified 12/03/2026

Former PSCs

Mr Stratos Koulis

Ceased 12/03/2026

Mrs Lewissa Koulis

Ceased 12/03/2026

Mr Marcos Koulis

Ceased 12/03/2026

Charges3 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 12/03/2026Registered 18/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/03/2026Registered 13/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/02/2016Registered 24/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2005Registered 20/07/2005Satisfied 06/12/2022