Pinocchio'S Childrens Nurseries Propco Limited

SC868030

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 29/10/2025

Previously known as

Andstrat (No. 431) Limited · until 19/03/2026

Compliance

Next accounts due

29/07/2027

On track

Confirmation statement

Last:

Due 11/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Duncan David Thorburn

director · Since 29/10/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND

Also on 3 other boards

Mr Stephen Alan Thomas

director · Since 12/03/2026

BRITISH · ENGLAND

Also on 3 other boards

Ms Katrina Marie Weir

director · Since 12/03/2026

BRITISH · SCOTLAND

Also on 2 other boards

Duncan David Thorburn

director · Since 29/10/2025

British · Scotland

Stephen Alan Thomas

director · Since 12/03/2026

British · United Kingdom

Katrina Marie Weir

director · Since 12/03/2026

British · Scotland

Persons with Significant Control

Andstrat (No. 430) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc867961 · Register Of Companies · Company Limited By Shares

Notified 29/10/2025

Charges12 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 08/05/2026Registered 13/05/2026

Charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 08/05/2026Registered 13/05/2026

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 14/04/2026Registered 23/04/2026

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 25/03/2026Registered 14/04/2026

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 25/03/2026Registered 14/04/2026

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 25/03/2026Registered 14/04/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/03/2026Registered 07/04/2026Satisfied 14/04/2026

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/03/2026Registered 07/04/2026Satisfied 14/04/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/03/2026Registered 26/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/03/2026Registered 26/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/03/2026Registered 26/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/03/2026Registered 26/03/2026

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

Change History

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

officer appointed → THOMAS, Stephen Alan

2026-08-16

officer appointed → THORBURN, Duncan David

2026-08-16

officer appointed → WEIR, Katrina Marie

2026-08-16