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Papillon Private Nursery Limited

SC298646

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Incorporated 13/03/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Declan Samuel Joyce

director · Since 03/03/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 5 other boards

Mr. Kieran Paul Mckay

director · Since 03/03/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 2 other boards

Mr Ryan Archibald Jackson Waddell

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Declan Samuel Joyce

director · Since 03/03/2022

Scottish · Scotland · Age 31

Kieran Paul Mckay

director · Since 03/03/2022

Scottish · Scotland · Age 31

Ryan Archibald Jackson Waddell

director · Since 03/03/2022

British · Scotland · Age 43

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 13/03/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 13/03/2006

Joyce Janet Mackay Mcadam

director · Resigned 18/05/2012

Fiona Leggat

director · Resigned 03/03/2022

Fiona Leggat

secretary · Resigned 03/03/2022

William Ross Leggat

director · Resigned 03/03/2022

Fiona Leggat

director · Resigned 26/06/2025

Persons with Significant Control

Cotton Nursery Papillon Limited

75–100% shares
75–100% votes
Appoint directors

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Reg: Sc774011 · Scotland · Limited Company

Notified 08/08/2023

Former PSCs

Mrs Fiona Leggat

Ceased 03/03/2022

Dk Acquisitions Holdings Ltd

Ceased 08/08/2023

Charges0 outstanding

Charge
satisfied

WEST OF SCOTLAND LOAN FUND

Created 02/10/2014Registered 23/10/2014Satisfied 05/01/2022
Charge
satisfied

DSL BUSINESS FINANCE LIMITED

Created 01/09/2014Registered 16/09/2014Satisfied 05/01/2022
charge
satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 24/11/2009Registered 27/11/2009Satisfied 05/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2006Registered 13/06/2006Satisfied 05/01/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Cambuslang Court
2026-08-11

1 CAMBUSLANG COURT

post townGlasgow
2026-08-11

GLASGOW

officer appointedJOYCE, Declan Samuel
2026-08-11
officer appointedMCKAY, Kieran Paul, Mr.
2026-08-11
officer appointedWADDELL, Ryan Archibald Jackson
2026-08-11