Scallywags Children's Nursery Loanhead Limited
- Company number
- SC516703
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Sep 2015
- Nature of business
- Pre-primary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARREN, Rhona Evelyn | Director | 29 Sep 2015 | 28 Jul 2026 |
| WEIR, Katrina Marie | Director | 28 Jul 2026 | |
| THOMAS, Stephen Alan | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Farren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2019 |
| Rhona Evelyn Farren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jul 2026 |
| Pinocchio’S Childrens Nurseries Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £421,781 | £472,122 | 19 |
| 28 Feb 2025 | £372,124 | £414,223 | 19 |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
Connections
Owned by
Scallywags Children's Nursery Loanhead Limited → Pinocchio's Childrens Nurseries Holdings Limited → Foresight Regional Investment V General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Directors’ other companies
- THOMAS, Stephen Alan - Director at Skyline Scaffolding Group Limited
- THOMAS, Stephen Alan - Director at Pinocchio's Childrens Nurseries Holdings Limited
- THOMAS, Stephen Alan - Director at Pinocchio's Childrens Nurseries Limited
- THOMAS, Stephen Alan - Director at Pinocchio's Childrens Nurseries Propco Limited
Companies at the same address
- Pinocchio's Childrens Nurseries Limited (SC218455)