Introduction
Watch Company
P
PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED
PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED is an active company incorporated on 28 October 2025 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINOCCHIO'S CHILDRENS NURSERIES HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC867961
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
ANDSTRAT (NO.430) LIMITED
From: 28 October 2025To: 19 March 2026
Address
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh, EH3 8BP,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DRINKALL, Christopher John Julian
Active58 Morrison Street, EdinburghEH3 8BP
Born April 1964
Director
Appointed 12 Mar 2026
DRINKALL, Christopher John Julian
58 Morrison Street, EdinburghEH3 8BP
Born April 1964
Director
12 Mar 2026
Active
THOMAS, Stephen Alan
Active58 Morrison Street, EdinburghEH3 8BP
Born June 1970
Director
Appointed 12 Mar 2026
THOMAS, Stephen Alan
58 Morrison Street, EdinburghEH3 8BP
Born June 1970
Director
12 Mar 2026
Active
THORBURN, Duncan David
Active58 Morrison Street, EdinburghEH3 8BP
Born February 1987
Director
Appointed 28 Oct 2025
THORBURN, Duncan David
58 Morrison Street, EdinburghEH3 8BP
Born February 1987
Director
28 Oct 2025
Active
WEIR, Katrina Marie
Active58 Morrison Street, EdinburghEH3 8BP
Born September 1977
Director
Appointed 12 Mar 2026
WEIR, Katrina Marie
58 Morrison Street, EdinburghEH3 8BP
Born September 1977
Director
12 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
133 George Street, EdinburghEH2 4JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2025
Foresight Regional Investment V General Partner Llp
133 George Street, EdinburghEH2 4JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Mortgage Alter Floating Charge With Number
21 March 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
21 March 2026
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2026
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026