Introduction
Watch Company
P
PAINT POTS NURSERY (SCOTLAND) LIMITED
PAINT POTS NURSERY (SCOTLAND) LIMITED is an active company incorporated on 8 May 2001 with the registered office located in Musselburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. PAINT POTS NURSERY (SCOTLAND) LIMITED was registered 24 years ago.(SIC: 88910)
Status
active
Active since 24 years ago
Company No
SC218942
LTD Company
Age
24 Years
Incorporated 8 May 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Newfield House 1 New Street Musselburgh, EH21 6HY,
Previous Addresses
7 Strathview Terrace Perth PH2 7HY
From: 8 May 2001To: 20 September 2019
18 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ALLEN, Claire
Active1 New Street, MusselburghEH21 6HY
Born July 1982
Director
Appointed 29 Sept 2025
ALLEN, Claire
1 New Street, MusselburghEH21 6HY
Born July 1982
Director
29 Sept 2025
Active
BARRINGTON-FORTUNE, Laura
Active1 New Street, MusselburghEH21 6HY
Born December 1981
Director
Appointed 29 Sept 2025
BARRINGTON-FORTUNE, Laura
1 New Street, MusselburghEH21 6HY
Born December 1981
Director
29 Sept 2025
Active
DALTON, Andrew Mark
Active1 New Street, MusselburghEH21 6HY
Born October 1968
Director
Appointed 30 Jun 2025
DALTON, Andrew Mark
1 New Street, MusselburghEH21 6HY
Born October 1968
Director
30 Jun 2025
Active
DARROCH, Cheryl
Active1 New Street, MusselburghEH21 6HY
Born August 1985
Director
Appointed 29 Sept 2025
DARROCH, Cheryl
1 New Street, MusselburghEH21 6HY
Born August 1985
Director
29 Sept 2025
Active
KRYSTEK-WALTON, Ursula Jane
Active1 New Street, MusselburghEH21 6HY
Born March 1979
Director
Appointed 29 Sept 2025
KRYSTEK-WALTON, Ursula Jane
1 New Street, MusselburghEH21 6HY
Born March 1979
Director
29 Sept 2025
Active
LLOYD, Marie
Active1 New Street, MusselburghEH21 6HY
Born August 1967
Director
Appointed 29 Sept 2025
LLOYD, Marie
1 New Street, MusselburghEH21 6HY
Born August 1967
Director
29 Sept 2025
Active
BEVERIDGE, Mark Alexander
Resigned4 The Steadings Of Melginch, PerthPH2 6HJ
Secretary
Appointed 08 May 2001
Resigned 30 Aug 2019
BEVERIDGE, Mark Alexander
4 The Steadings Of Melginch, PerthPH2 6HJ
Secretary
08 May 2001
Resigned 30 Aug 2019
Resigned
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 08 May 2001
Resigned 08 May 2001
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
08 May 2001
Resigned 08 May 2001
Resigned
BEVERIDGE, Elspeth Jane
Resigned4 The Steadings Of Melginch, PerthPH2 6HJ
Born October 1968
Director
Appointed 08 May 2001
Resigned 30 Aug 2019
BEVERIDGE, Elspeth Jane
4 The Steadings Of Melginch, PerthPH2 6HJ
Born October 1968
Director
08 May 2001
Resigned 30 Aug 2019
Resigned
NEWTON, William
Resigned1 New Street, MusselburghEH21 6HY
Born March 1972
Director
Appointed 01 Apr 2020
Resigned 09 Jun 2025
NEWTON, William
1 New Street, MusselburghEH21 6HY
Born March 1972
Director
01 Apr 2020
Resigned 09 Jun 2025
Resigned
RANKIN, Cary
Resigned1 New Street, MusselburghEH21 6HY
Born December 1976
Director
Appointed 30 Aug 2019
Resigned 29 Sept 2025
RANKIN, Cary
1 New Street, MusselburghEH21 6HY
Born December 1976
Director
30 Aug 2019
Resigned 29 Sept 2025
Resigned
SHEEHY, Stuart David
Resigned1 New Street, MusselburghEH21 6HY
Born March 1966
Director
Appointed 30 Aug 2019
Resigned 01 Apr 2020
SHEEHY, Stuart David
1 New Street, MusselburghEH21 6HY
Born March 1966
Director
30 Aug 2019
Resigned 01 Apr 2020
Resigned
JORDANS (SCOTLAND) LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 08 May 2001
Resigned 08 May 2001
JORDANS (SCOTLAND) LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
08 May 2001
Resigned 08 May 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 New Street, MusselburghEH21 6HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2019
Thrive Childcare And Education Limited
1 New Street, MusselburghEH21 6HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2019
Active
Ms Elspeth Jane Beveridge
CeasedBalbeggie, PerthPH2 6HJ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 May 2017
Ceased 30 Aug 2019
Ms Elspeth Jane Beveridge
Balbeggie, PerthPH2 6HJ
Born October 1968
Ownership of shares 25 to 50 percent
08 May 2017
Ceased 30 Aug 2019
Ceased
Filing History
104
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2020
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
30 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
30 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2019