Back to search

Paint Pots Nursery (Scotland) Limited

SC218942

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Newfield House, 1 New Street, Musselburgh, EH21 6HY
Incorporated 08/05/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Andrew Mark Dalton

director · Since 30/06/2025

British · England · Age 57

Claire Allen

director · Since 29/09/2025

British · England · Age 44

Laura Barrington-Fortune

director · Since 29/09/2025

British · England · Age 44

Cheryl Darroch

director · Since 29/09/2025

British · Scotland · Age 41

Ursula Jane Krystek-Walton

director · Since 29/09/2025

British · England · Age 47

Marie Lloyd

director · Since 29/09/2025

British · Scotland · Age 59

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/05/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/05/2001

Mark Alexander Beveridge

secretary · Resigned 30/08/2019

Elspeth Jane Beveridge

director · Resigned 30/08/2019

Stuart David Sheehy

director · Resigned 01/04/2020

William Newton

director · Resigned 09/06/2025

Cary Rankin

director · Resigned 29/09/2025

Persons with Significant Control

Thrive Childcare And Education Limited

75–100% shares
75–100% votes

Newfield House, 1 New Street, Musselburgh, EH21 6HY

Reg: Sc192599 · Companies House · Limited Company

Notified 30/08/2019

Former PSCs

Ms Elspeth Jane Beveridge

Ceased 30/08/2019

Charges3 outstanding

Charge
outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 22/04/2024
Charge
outstanding

SANTANDER UK PLC

Created 21/11/2019Registered 28/11/2019
Charge
outstanding

SANTANDER UK PLC

Created 07/11/2019Registered 13/11/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Newfield House
2026-07-14

NEWFIELD HOUSE

post townMusselburgh
2026-07-14

MUSSELBURGH