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Play Therapy Base Limited

SC402433

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

Some Concerns

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

No risk factors detected.

Details

32/13 Hardengreen Industrial Estate 32/13 Hardengreen Industrial Estate, Dalhousie Road, Dalkeith, EH22 3NX
Incorporated 27/06/2011

Previously known as

Play Therapy Base Co-Operative Limited · until 20/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Vicki Anne Mcewan

director · Since 14/07/2022

LEARNING ASSISTANT

SCOTTISH · SCOTLAND · Age 48

Mrs Christine Pattison

director · Since 11/09/2023

RETIRED

BRITISH · SCOTLAND · Age 63

Ms Karina Nielsen Baldorf

director · Since 07/10/2024

CHILD CARE

DANISH · SCOTLAND · Age 48

Mr Allan Middlemass

director · Since 21/10/2024

FINANCIAL MANAGER

SCOTTISH · SCOTLAND · Age 43

Also on 2 other boards

Mrs Lynne Crofton Munro

director · Since 13/10/2025

SELF EMPLOYED

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Charles Robert John Matthews

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 39

Mr Gordon Blues

director · Since 09/01/2026

BRITISH · ENGLAND · Age 42

Mrs Karen Coutts

director · Since 26/01/2026

KENYAN · SCOTLAND · Age 64

Vicki Anne Mcewan

director · Since 14/07/2022

Scottish · Scotland · Age 48

Christine Pattison

director · Since 11/09/2023

British · Scotland · Age 63

Karina Nielsen Baldorf

director · Since 07/10/2024

Danish · Scotland · Age 48

Allan Middlemass

director · Since 21/10/2024

Scottish · Scotland · Age 43

Lynne Crofton Munro

director · Since 13/10/2025

British · Scotland · Age 48

Charles Robert John Matthews

director · Since 09/01/2026

British · Scotland · Age 39

Gordon Blues

director · Since 09/01/2026

British · England · Age 42

Karen Coutts

director · Since 26/01/2026

Kenyan · Scotland · Age 64

Former

Lynn Mcskimming

director · Resigned 12/09/2012

Kay Susan Lamont

director · Resigned 09/01/2015

Duncan Mackay Walker

director · Resigned 29/02/2016

Michelle Strain

director · Resigned 29/01/2018

Helen Jane Forrester

director · Resigned 31/08/2020

Linda Cuthbert

director · Resigned 09/10/2020

Paula Swanston

director · Resigned 21/01/2022

Margerita Camilla Ingram

director · Resigned 25/08/2022

Leigh Elaine Cormack

secretary · Resigned 10/10/2022

Maureen Mcdonald

director · Resigned 07/10/2024

Gillian Sarah Louise Simpson

director · Resigned 13/11/2024

Claire Allan

director · Resigned 11/01/2025

Judith Brown

director · Resigned 06/10/2025

Leigh Elaine Cormack

director · Resigned 06/10/2025

Joanne Kate Anderson

director · Resigned 09/03/2026

Change History

officer appointed → BALDORF, Karina Nielsen
2026-08-14
officer appointed → BLUES, Gordon
2026-08-14
officer appointed → COUTTS, Karen
2026-08-14
officer appointed → MATTHEWS, Charles Robert John
2026-08-14
officer appointed → MCEWAN, Vicki Anne
2026-08-14
officer appointed → MIDDLEMASS, Allan
2026-08-14
officer appointed → MUNRO, Lynne Crofton
2026-08-14
officer appointed → PATTISON, Christine
2026-08-14
status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 32/13 Hardengreen Industrial Estate 32/13 Hardengreen Industrial Estate
2026-08-14

32/13 HARDENGREEN INDUSTRIAL ESTATE 32/13 HARDENGREEN INDUSTRIAL ESTATE

post town → Dalkeith
2026-08-14

DALKEITH