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Peek-A-Boo Nursery (Edinburgh) Limited

SC455936

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 02/08/2013

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Gurkirpal Singh Tatla

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Sukhvir Singh Tatla

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Manpreet Singh Johal

director · Since 28/05/2026

BRITISH · ENGLAND · Age 43

Gurkirpal Singh Tatla

director · Since 26/10/2021

British · England · Age 65

Manpreet Singh Johal

director · Since 28/05/2026

British · England · Age 43

Connor Hamilton

director · Since 28/05/2026

British · England · Age 33

Former

Joyce Bennett Peek

secretary · Resigned 24/04/2015

Sally-Anne Peek

director · Resigned 26/10/2021

Albyn Trust Limited

corporate secretary · Resigned 26/10/2021

Andrew Martin Clifford

director · Resigned 07/11/2022

Sukhvir Singh Tatla

director · Resigned 28/05/2026

Persons with Significant Control

Mini Rainbows (Murrayfield) Limited

75–100% shares
75–100% votes

Units 1 And 2, Boston Road, Sleaford, NG34 7HD

Reg: 10709006 · United Kingdom Companies House · Private Limited Company

Notified 26/10/2021

Former PSCs

Miss Sally-Anne Peek

Ceased 26/10/2021

Charges1 outstanding

A registered charge
outstanding

Oaknorth Bank PLC

Created 19/06/2026Registered 26/06/2026

Change History

officer appointedHAMILTON, Connor
2026-08-20
officer appointedJOHAL, Manpreet Singh
2026-08-20
officer appointedTATLA, Gurkirpal Singh
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-08-20

EXCHANGE TOWER

post townEdinburgh
2026-08-20

EDINBURGH

postcodeEH2 1AF
2026-08-20

EH3 8EH