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WARDIE AFTER SCHOOL CLUB (SC406848)

WARDIE AFTER SCHOOL CLUB (SC406848) is an active UK company. incorporated on 6 September 2011. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. WARDIE AFTER SCHOOL CLUB has been registered for 14 years. Current directors include AGNEW, Jennifer, BENDREY, Rebecca, MAISTROS, Georgios and 3 others.

Company Number
SC406848
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
6 September 2011
Age
14 years
Address
103 Granton Road, Edinburgh, EH5 3NJ
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
AGNEW, Jennifer, BENDREY, Rebecca, MAISTROS, Georgios, SINCLAIR, Sarah, TENNANT, Ondine, VICKERY, Sheryl
SIC Codes
88910

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Introduction
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WARDIE AFTER SCHOOL CLUB

WARDIE AFTER SCHOOL CLUB is an active company incorporated on 6 September 2011 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. WARDIE AFTER SCHOOL CLUB was registered 14 years ago.(SIC: 88910)

Status

active

Active since 14 years ago

Company No

SC406848

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 6 September 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

103 Granton Road Edinburgh, EH5 3NJ,

Timeline

43 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Sept 12
Director Left
Sept 12
Director Left
Oct 13
Director Left
May 15
Director Left
May 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Sept 16
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Sept 20
Director Left
Sept 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
May 23
Director Left
Aug 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Sept 24
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

6 Active
21 Resigned

AGNEW, Jennifer

Active
EdinburghEH5 3NJ
Born March 1986
Director
Appointed 22 Nov 2023

BENDREY, Rebecca

Active
EdinburghEH5 3NJ
Born July 1981
Director
Appointed 16 Nov 2022

MAISTROS, Georgios

Active
EdinburghEH7 4HG
Born March 1978
Director
Appointed 21 Nov 2019

SINCLAIR, Sarah

Active
EdinburghEH5 3NJ
Born August 1981
Director
Appointed 16 Nov 2022

TENNANT, Ondine

Active
EdinburghEH5 3NJ
Born October 1981
Director
Appointed 22 Jan 2025

VICKERY, Sheryl

Active
EdinburghEH5 3NJ
Born December 1979
Director
Appointed 04 Dec 2025

BOLDY, Louise Margaret

Resigned
103 Granton Road, EdinburghEH5 3NJ
Born January 1971
Director
Appointed 29 Nov 2018
Resigned 14 Aug 2023

BROADLEY, Neil

Resigned
Granton Road, EdinburghEH5 3NJ
Born April 1971
Director
Appointed 05 May 2015
Resigned 21 Jun 2018

DUFFY, Nicola Jane, Dr

Resigned
Granton Road, EdinburghEH5 3NJ
Born August 1968
Director
Appointed 06 Sept 2011
Resigned 16 May 2015

FALCONER, Kelly Ann

Resigned
Granton Road, EdinburghEH5 3NJ
Born December 1980
Director
Appointed 18 Nov 2021
Resigned 22 Nov 2023

GRAHAM, Amanda Michelle

Resigned
EdinburghEH5 3NJ
Born August 1972
Director
Appointed 22 Nov 2023
Resigned 04 Dec 2025

GRAY, Tamasin

Resigned
Granton Road, EdinburghEH5 3NJ
Born April 1968
Director
Appointed 06 Sept 2011
Resigned 15 May 2015

HUNTER, Helen Jane

Resigned
EdinburghEH5 3NJ
Born March 1981
Director
Appointed 22 Nov 2023
Resigned 17 Sept 2024

IRONSIDE, Mark

Resigned
Granton Road, EdinburghEH5 3NJ
Born March 1966
Director
Appointed 05 May 2015
Resigned 29 Nov 2018

JACKSON, Matthew David

Resigned
Granton Road, EdinburghEH5 3NJ
Born July 1965
Director
Appointed 06 Sept 2011
Resigned 29 Jun 2012

KILLOUGH, Louise

Resigned
EdinburghEH5 3NJ
Born February 1981
Director
Appointed 16 Nov 2022
Resigned 22 Nov 2023

KIRKPATRICK, Ronald Mercer

Resigned
Granton Road, EdinburghEH5 3NJ
Born May 1968
Director
Appointed 06 Sept 2011
Resigned 26 Jan 2016

LINDSAY, Sally Handford-Rice

Resigned
103 Granton Road, EdinburghEH5 3NJ
Born June 1977
Director
Appointed 29 Nov 2018
Resigned 30 Jun 2022

MANSELL, Robert

Resigned
Granton Road, EdinburghEH5 3NJ
Born September 1973
Director
Appointed 05 May 2015
Resigned 16 Nov 2022

MILNE, Pamela Kay

Resigned
EdinburghEH5 3NJ
Born July 1984
Director
Appointed 22 Nov 2023
Resigned 04 Dec 2025

MITCHELL, Ciara Teresa

Resigned
103 Granton Road, EdinburghEH5 3NJ
Born August 1974
Director
Appointed 29 Nov 2018
Resigned 08 Mar 2023

MOYLE, Molly

Resigned
EdinburghEH5 3NJ
Born July 1981
Director
Appointed 19 Sept 2017
Resigned 21 Nov 2019

NEILSON, Emma

Resigned
Granton Road, EdinburghEH5 3NJ
Born August 1975
Director
Appointed 05 May 2015
Resigned 05 Mar 2020

PEPLOE, Guy

Resigned
Granton Road, EdinburghEH5 3NJ
Born January 1960
Director
Appointed 06 Sept 2011
Resigned 29 Jun 2012

SCOTT, Stefania

Resigned
EdinburghEH7 4HG
Born January 1977
Director
Appointed 21 Nov 2019
Resigned 28 Sept 2021

TOWERS, Louise

Resigned
EdinburghEH5 3NJ
Born May 1975
Director
Appointed 21 Jun 2018
Resigned 01 May 2024

WATSON, Heather Ann

Resigned
Granton Road, EdinburghEH5 3NJ
Born July 1966
Director
Appointed 06 Sept 2011
Resigned 30 Sept 2013
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Total Exemption Full
17 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date
11 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 October 2013
AR01AR01
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
2 October 2012
AR01AR01
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Incorporation Company
6 September 2011
NEWINCIncorporation