Pinocchio'S Childrens Nurseries Holdings Limited

SC867961

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP

Incorporated 28/10/2025

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 · Age 39

Mr Christopher John Julian Drinkall

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Stephen Alan Thomas

director · Since 12/03/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Katrina Marie Weir

director · Since 12/03/2026

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

75–100% shares

75–100% votes

Appoint directors

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307652 · Register Of Companies · Limited Liability Partnership

Notified 28/10/2025

Charges3 outstanding

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