# Scallywags Children's Nursery Loanhead Limited

## Details

- **Company number:** [SC516703](https://find-and-update.company-information.service.gov.uk/company/SC516703)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Sep 2015
- **Registered office:** SCHOOL GREEN, LASSWADE, MIDLOTHIAN, EH18 1NB
- **Nature of business:** [85100](/sic/85100) Pre-primary education



## 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 |



## Owned by

Scallywags Children's Nursery Loanhead Limited → [Pinocchio's Childrens Nurseries Holdings Limited](/company/SC867961) → [Foresight Regional Investment V General Partner LLP](/company/SO307652) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)




## Directors' other companies

- [THOMAS, Stephen Alan](/person/6596116) - director at [Skyline Scaffolding Group Limited](/company/17305713)
- [THOMAS, Stephen Alan](/person/6596116) - director at [Pinocchio's Childrens Nurseries Holdings Limited](/company/SC867961)
- [THOMAS, Stephen Alan](/person/6596116) - director at [Pinocchio's Childrens Nurseries Limited](/company/SC218455)
- [THOMAS, Stephen Alan](/person/6596116) - director at [Pinocchio's Childrens Nurseries Propco Limited](/company/SC868030)



## Companies at the same address

- [Pinocchio's Childrens Nurseries Limited](/company/SC218455) (SC218455)