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Pinocchio'S Childrens Nurseries Holdings Limited

SC867961

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 28/10/2025

Previously known as

Andstrat (No.430) Limited · until 19/03/2026

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Duncan David Thorburn

director · Since 28/10/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND

Mr Christopher John Julian Drinkall

director · Since 12/03/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Ms Katrina Marie Weir

director · Since 12/03/2026

BRITISH · SCOTLAND

Also on 2 other boards

Mr Stephen Alan Thomas

director · Since 12/03/2026

BRITISH · ENGLAND

Also on 3 other boards

Duncan David Thorburn

director · Since 28/10/2025

British · Scotland

Katrina Marie Weir

director · Since 12/03/2026

British · Scotland

Christopher John Julian Drinkall

director · Since 12/03/2026

English · England

Stephen Alan Thomas

director · Since 12/03/2026

British · United Kingdom

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

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

Reg: So307652 · Register Of Companies · Limited Liability Partnership

Notified 28/10/2025

Charges4 outstanding

A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 28/07/2026Registered 31/07/2026
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 VIRGIN MONEY)

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

Change History

officer appointed → DRINKALL, Christopher John Julian
2026-08-16
officer appointed → THOMAS, Stephen Alan
2026-08-16
officer appointed → THORBURN, Duncan David
2026-08-16
officer appointed → WEIR, Katrina Marie
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → C/O Anderson Strathern Llp
2026-08-16

C/O ANDERSON STRATHERN LLP

post town → Edinburgh
2026-08-16

EDINBURGH