Paint Pots Nursery (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2001-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2228 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Lloyd, Marie · Director appointed 2025-09-29
• Barrington-Fortune, Laura · Director appointed 2025-09-29
• Allen, Claire · Director appointed 2025-09-29
• Krystek-Walton, Ursula Jane · Director appointed 2025-09-29
• Darroch, Cheryl · Director appointed 2025-09-29
• Dalton, Andrew Mark · Director appointed 2025-06-30
• Rankin, Cary · Director appointed 2019-08-30 resigned 2025-09-29
• Newton, William · Director appointed 2020-04-01 resigned 2025-06-09
• Sheehy, Stuart David · Director appointed 2019-08-30 resigned 2020-04-01
• Beveridge, Mark Alexander · Secretary appointed 2001-05-08 resigned 2019-08-30
• Beveridge, Elspeth Jane · Director appointed 2001-05-08 resigned 2019-08-30
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-05-08 resigned 2001-05-08
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-05-08 resigned 2001-05-08

People with significant control (2)

• Ms Elspeth Jane Beveridge Ceased 2019-08-30
  Individual Psc · British · resident in Scotland · born 10/1968 · notified 2017-05-08
  Ownership of shares 25 to 50 percent
• Thrive Childcare And Education Limited Active
  Corporate Entity Psc · notified 2019-08-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC2189420003
  Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP (As Security Trustee)
  Created 2024-04-15
• A registered charge Outstanding SC2189420002
  Held by Santander UK PLC
  Created 2019-11-21
  7 strathview terrace, perth, PH2 7HY being the subjects registered in the land register of scotland under title number PTH3836.
• A registered charge Outstanding SC2189420001
  Held by Santander UK PLC
  Created 2019-11-07

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-28 Legacy (paper) PARENT_ACC Accounts
• 2025-12-28 Legacy (paper) GUARANTEE2 Other
• 2025-12-28 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-07-04 Appointment of director AP01 Officers
• 2025-06-15 Termination director company with name termination date TM01 Officers
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.