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LASC CHILDCARE SERVICES LTD (SC197859)

LASC CHILDCARE SERVICES LTD (SC197859) is an active UK company. incorporated on 6 July 1999. with registered office in Loanhead. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. LASC CHILDCARE SERVICES LTD has been registered for 26 years. Current directors include DUNLOP, Paul, HAMILTON, Jenifer, HERBERT, Lauri and 3 others.

Company Number
SC197859
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 July 1999
Age
26 years
Address
Loanhead Centre, Loanhead, EH20 9LA
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
DUNLOP, Paul, HAMILTON, Jenifer, HERBERT, Lauri, KYLES, Poppy, MCCARTER, Tracey Angela, THOMSON, Judy
SIC Codes
88910

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Introduction
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LASC CHILDCARE SERVICES LTD

LASC CHILDCARE SERVICES LTD is an active company incorporated on 6 July 1999 with the registered office located in Loanhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. LASC CHILDCARE SERVICES LTD was registered 26 years ago.(SIC: 88910)

Status

active

Active since 26 years ago

Company No

SC197859

PRIVATE-LIMITED-GUARANT-NSC Company

Age

26 Years

Incorporated 6 July 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

LOANHEAD PRIMARIES AFTER SCHOOL CARE CLUB
From: 6 July 1999To: 12 May 2015
Contact
Address

Loanhead Centre George Avenue Loanhead, EH20 9LA,

Previous Addresses

Loanhead Community Learning Centre, 5 Mayburn Walk Loanhead Midlothian EH20 9HG
From: 6 July 1999To: 29 September 2017
Timeline

61 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jul 99
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Jul 10
Director Joined
Oct 10
Director Joined
Dec 10
Director Left
Mar 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jul 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
May 15
Director Left
Oct 15
Director Joined
Mar 16
Director Left
Sept 16
Director Joined
Sept 16
Loan Secured
Jul 18
Director Left
Aug 18
Director Left
Sept 20
Director Left
Nov 20
Director Left
Jun 21
Director Joined
Oct 21
Director Left
Sept 22
Director Joined
May 23
Director Joined
May 23
Director Left
Aug 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Sept 24
Director Left
Sept 24
Director Left
Oct 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Left
Jun 25
0
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

KYLES, Poppy

Active
George Avenue, LoanheadEH20 9LA
Secretary
Appointed 30 Jun 2025

DUNLOP, Paul

Active
George Avenue, LoanheadEH20 9LA
Born November 1976
Director
Appointed 06 Jan 2025

HAMILTON, Jenifer

Active
George Avenue, LoanheadEH20 9LA
Born October 1986
Director
Appointed 01 Apr 2023

HERBERT, Lauri

Active
George Avenue, LoanheadEH20 9LA
Born July 1991
Director
Appointed 16 Oct 2023

KYLES, Poppy

Active
George Avenue, LoanheadEH20 9LA
Born December 1987
Director
Appointed 16 Oct 2023

MCCARTER, Tracey Angela

Active
George Avenue, LoanheadEH20 9LA
Born September 1971
Director
Appointed 28 Jun 2011

THOMSON, Judy

Active
George Avenue, LoanheadEH20 9LA
Born December 1979
Director
Appointed 26 Oct 2023

HOGG, Irene

Resigned
George Avenue, LoanheadEH20 9LA
Secretary
Appointed 20 Feb 2018
Resigned 23 Apr 2024

LAYCOCK, Sarra Kirsti, Dr

Resigned
44 St Clair Crescent, RoslinEH25 9NG
Secretary
Appointed 29 Oct 2007
Resigned 28 Jun 2011

MCFADYEN, Lynn

Resigned
Moat Cottage, RoslinEH25 9RA
Secretary
Appointed 28 Apr 2003
Resigned 08 Jan 2008

PIRIOU, James

Resigned
George Avenue, LoanheadEH20 9LA
Secretary
Appointed 01 Jun 2024
Resigned 04 Jul 2025

SELLER, Elizabeth Anne

Resigned
19 Mayburn Avenue, LoanheadEH20 9EY
Secretary
Appointed 06 Jul 1999
Resigned 28 Apr 2003

ADAIR, Joanne

Resigned
12 Wheatfield Loan, StraitonEH20 9NN
Born August 1971
Director
Appointed 21 Jun 2004
Resigned 27 Aug 2012

ANDERSON, Catriona

Resigned
Polton Vale, LoanheadEH20 9DF
Born June 1972
Director
Appointed 26 Aug 2008
Resigned 30 Jun 2025

BALD, Carol

Resigned
12 Wheatfield Grove, LoanheadEH20 9ND
Born June 1968
Director
Appointed 26 Jun 2006
Resigned 31 Mar 2009

BLACK, Adele

Resigned
Mayburn Walk, LoanheadEH20 9HG
Born November 1980
Director
Appointed 08 Mar 2016
Resigned 09 Oct 2024

BOAL, Christine

Resigned
13 Rosabelle Road, RoslinEH25 9PD
Born March 1963
Director
Appointed 28 Apr 2003
Resigned 27 Aug 2012

CAMPBELL, Julie Anne

Resigned
Loanhead Community Learning, LoanheadEH20 9HG
Born September 1983
Director
Appointed 25 Nov 2013
Resigned 16 Oct 2015

CONNELL, Suzanne

Resigned
4 Moat View, RoslinEH25 9NS
Born July 1962
Director
Appointed 20 Jun 2000
Resigned 22 Aug 2005

CUL, Wei, Dr

Resigned
2 The Green, LoanheadEH20 9DQ
Born December 1961
Director
Appointed 21 Jun 2004
Resigned 01 Jun 2006

FERGUSON, Caroline

Resigned
Loanhead Community Learning, LoanheadEH20 9HG
Born November 1973
Director
Appointed 02 Oct 2009
Resigned 22 Jun 2012

GIBBS, Susan

Resigned
George Avenue, LoanheadEH20 9LA
Born March 1964
Director
Appointed 08 Dec 2010
Resigned 02 Feb 2025

GIBBS, Susan

Resigned
12 Polton Vale, LoanheadEH20 9DF
Born March 1964
Director
Appointed 21 Jun 2004
Resigned 22 Aug 2005

GILLAN, Gillian

Resigned
39 Mayburn Avenue, LoanheadEH20 9EY
Born October 1962
Director
Appointed 07 Jun 2004
Resigned 26 Jun 2006

GRANT, Anne Frances

Resigned
18 Hunter Terrace, LoanheadEH20 9SJ
Born June 1955
Director
Appointed 21 Jun 2005
Resigned 07 Oct 2013

HALLIDAY, Clare Louise

Resigned
16 Station Road, RoslinEH25 9LR
Born June 1970
Director
Appointed 29 Jun 2009
Resigned 13 Sept 2011

HENDERSON, Paul

Resigned
60 The Murrays Brae, EdinburghEH17 8UG
Born May 1965
Director
Appointed 28 Apr 2003
Resigned 21 Jun 2005

HENZEL, Dominika

Resigned
Loanhead Community Learning, LoanheadEH20 9HG
Born July 1981
Director
Appointed 18 Sept 2012
Resigned 24 Jun 2014

HOEFLICH, Janey Elizabeth Victoria

Resigned
George Avenue, LoanheadEH20 9LA
Born March 1974
Director
Appointed 21 Apr 2014
Resigned 14 Aug 2024

HUSSEY, Amanda Jane, Dr

Resigned
3 Frogston Road East, EdinburghEH17 8AB
Born August 1960
Director
Appointed 20 Jun 2000
Resigned 26 Jun 2006

JUDGE, June

Resigned
6 The Green, LoanheadEH20 9DQ
Born September 1964
Director
Appointed 26 Jun 2006
Resigned 29 Jun 2010

KANE, Shona Mary

Resigned
2 Mayburn Crescent, LoanheadEH20 9EW
Born November 1967
Director
Appointed 26 Jun 2006
Resigned 08 Jan 2007

KEAR, Carolyn

Resigned
33a Burghlee Terrace, LoanheadEH20 9BP
Born June 1961
Director
Appointed 06 Jul 1999
Resigned 21 Jun 2004

KREMER, Mariana

Resigned
75 Kennington Avenue, LoanheadEH20 9JA
Born July 1967
Director
Appointed 06 Jul 1999
Resigned 05 Jun 2000

LACH-MIKRUT, Urszula

Resigned
George Avenue, LoanheadEH20 9LA
Born June 1984
Director
Appointed 16 Oct 2023
Resigned 02 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Mrs Irene Hogg

Ceased
Loanhead Community Learning, LoanheadEH20 9HG
Born August 1954

Nature of Control

Significant influence or control
Notified 11 Jul 2016
Ceased 22 Sept 2016
Fundings
Financials
Latest Activities

Filing History

177

Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 July 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 June 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
15 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
26 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Resolution
29 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Memorandum Articles
24 September 2018
MAMA
Resolution
24 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
22 February 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
13 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 September 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
19 January 2017
PSC08Cessation of Other Registrable Person PSC
Elect To Keep The Persons With Significant Control Register Information On The Public Register
19 January 2017
EH04EH04
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 July 2015
AR01AR01
Memorandum Articles
24 June 2015
MAMA
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Certificate Change Of Name Company
12 May 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 July 2014
AAAnnual Accounts
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 July 2013
AR01AR01
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 July 2012
AR01AR01
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 August 2011
AR01AR01
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Secretary Company With Name
7 July 2011
TM02Termination of Secretary
Termination Director Company With Name
28 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 July 2009
AAAnnual Accounts
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
28 August 2008
AAAnnual Accounts
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
26 June 2007
AAAnnual Accounts
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
6 November 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
363sAnnual Return (shuttle)
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Partial Exemption
28 June 2006
AAAnnual Accounts
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 June 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 January 2005
AAAnnual Accounts
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 July 2003
AAAnnual Accounts
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2001
AAAnnual Accounts
Legacy
11 July 2001
363sAnnual Return (shuttle)
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
28 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 June 2000
AAAnnual Accounts
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
225Change of Accounting Reference Date
Incorporation Company
6 July 1999
NEWINCIncorporation