Smilechildcare

ActiveSC181428 Private company limited by guarantee
Incorporated
8 December 1997 (28 years)
Previously known as
One Stop Childcare (until 11 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Directors
Anne Fiona Glasgow
Lynn Blythe Elliott
Accounts type
Full
Region
Scotland
Address
17 Calder Grove
Edinburgh
EH11 4LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Glasgow, Anne Fiona
Director · Appointed 1 November 2025
British
Born June 1965 (61)
Director · Appointed 15 March 2016
Also at Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited, Edinburgh International Jazz and Blues Festival Limited · more companies
Scottish
Born March 1950 (76)
Elliott, Lynn Blythe
Director · Appointed 21 March 2012
British
Born May 1967 (59)
Officer history (54 former)
1 November 2025
Appointed Glasgow, Anne Fiona as Director
31 October 2025
Resigned Tindell, James Gordon as Director
31 October 2025
Resigned Small, Moira Wilson as Director
24 March 2023
Resigned Stirling, Barbara Boyd as Director
1 June 2019
Appointed Small, Moira Wilson as Director
15 March 2016
Appointed Fullerton, Catherine, Councillor as Director
1 April 2015
Resigned Ducreux, Jennifer Helen as Director
31 December 2014
Resigned Mcintyre, Gaynor as Director
8 December 2014
Resigned Walker, Duncan Mackay as Secretary
8 December 2014
Resigned Walker, Duncan Mackay as Director
20 August 2014
Appointed Mcintyre, Gaynor as Director
21 March 2012
Appointed Elliott, Lynn Blythe as Director
31 December 2010
Resigned Temu, Apollo as Director
21 November 2007
Resigned Lee, Paula Kelly as Director
30 May 2007
Resigned Wilson, Lynn as Director
30 May 2007
Appointed Tindell, James Gordon as Director
2 May 2007
Resigned Mcdougall, Heather as Director
28 March 2007
Resigned Pennycook, Evelyn as Director
25 January 2007
Resigned Currie, Angela as Director
25 January 2007
Appointed Temu, Apollo as Director
25 January 2007
Appointed Wilson, Lynn as Director
25 January 2007
Appointed Mcdougall, Heather as Director
13 September 2006
Resigned Beattie, Gail as Director
26 July 2006
Resigned Gibson, Claire Julie as Director
26 July 2006
Resigned Mcgoohan, Lesley Carol as Director
20 January 2006
Appointed Walker, Duncan Mackay as Secretary
29 November 2005
Appointed Currie, Angela as Director
29 November 2005
Appointed Lee, Paula Kelly as Director
29 November 2005
Resigned Lowe, Angela as Secretary
29 November 2005
Appointed Ducreux, Jennifer Helen as Director
29 November 2005
Resigned Denholm, Anne Louise as Director
29 November 2005
Resigned Lowe, Angela as Director
29 November 2005
Resigned Watts, Karen Roisin as Director
29 June 2005
Appointed Beattie, Gail as Director
29 June 2005
Resigned Ross, Lorraine as Director
29 June 2005
Resigned Moore, Lorraine as Director
29 June 2005
Appointed Walker, Duncan Mackay as Director
12 January 2005
Appointed Lowe, Angela as Secretary
29 November 2004
Appointed Moore, Lorraine as Director
29 November 2004
Appointed Mcgoohan, Lesley Carol as Director
29 November 2004
Appointed Ross, Lorraine as Director
29 November 2004
Resigned Vaughan, Lucy as Secretary
29 November 2004
Resigned Nicolson, Leslie as Director
29 November 2004
Appointed Watts, Karen Roisin as Director
8 June 2004
Resigned Ferris, Alexander as Director
8 December 2003
Appointed Vaughan, Lucy as Secretary
8 December 2003
Resigned Nicolson, Leslie as Secretary
12 November 2003
Appointed Pennycook, Evelyn as Director
12 November 2003
Resigned Tierney, Monica as Director
12 November 2003
Appointed Lowe, Angela as Director
12 November 2003
Appointed Ferris, Alexander as Director
30 June 2003
Resigned Hoy, Kathleen as Director
14 April 2003
Resigned Noble, Nancy as Director
12 November 2002
Appointed Nicolson, Leslie as Secretary
31 October 2002
Appointed Tierney, Monica as Director
31 October 2002
Resigned Cairns, Mary Russell Mclean as Director
31 October 2002
Appointed Hoy, Kathleen as Director
31 October 2002
Resigned Weir, Laura as Director
31 October 2002
Resigned Mcdonald, Grace Katherine as Secretary
31 October 2002
Resigned Mcdonald, Grace Katherine as Director
1 November 2001
Appointed Nicolson, Leslie as Director
1 November 2001
Appointed Cairns, Mary Russell Mclean as Director
1 November 2001
Appointed Gibson, Claire Julie as Director
31 October 2001
Resigned Harrison, Stephen as Director
31 October 2001
Resigned Inwood, Ronald as Director
1 September 2001
Resigned Lowe, Jeffrey as Secretary
1 September 2001
Appointed Mcdonald, Grace Katherine as Secretary
15 August 2001
Resigned Forsyth, Devorguilia Mariana as Director
31 July 2001
Appointed Noble, Nancy as Director
6 June 2001
Resigned Blair, Elaine Joan as Director
12 December 2000
Appointed Mcdonald, Grace Katherine as Director
10 October 2000
Resigned Geddes, Vera Ghyslane as Director
10 October 2000
Appointed Lowe, Jeffrey as Secretary
10 October 2000
Appointed Blair, Elaine Joan as Director
28 September 2000
Resigned Martin, Brian George as Secretary
28 September 2000
Resigned Martin, Brian George as Director
12 October 1999
Appointed Weir, Laura as Director
12 October 1999
Resigned Moore, Lorraine as Director
12 October 1999
Appointed Stirling, Barbara Boyd as Director
12 October 1999
Appointed Inwood, Ronald as Director
12 October 1999
Resigned Buckner, Yvonne as Director
12 October 1999
Appointed Geddes, Vera Ghyslane as Director
12 October 1999
Resigned Ross, Carol as Director
12 October 1999
Resigned Hoy, Gail as Director
25 April 1999
Resigned Rarity, Shelagh as Director
9 February 1999
Resigned Henderson, Karen as Director
12 January 1999
Appointed Moore, Lorraine as Director
12 January 1999
Appointed Forsyth, Devorguilia Mariana as Director
14 October 1998
Appointed Buckner, Yvonne as Director
9 October 1998
Resigned Western, Scott as Director
8 October 1998
Appointed Hoy, Gail as Director
8 October 1998
Appointed Harrison, Stephen as Director
8 October 1998
Appointed Henderson, Karen as Director
8 October 1998
Appointed Martin, Brian George as Secretary
8 October 1998
Appointed Ross, Carol as Director
8 October 1998
Resigned Mcgrath, Caroline as Director
8 October 1998
Appointed Rarity, Shelagh as Director
8 October 1998
Resigned Fisken, Sonja as Director
6 October 1998
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Resigned Dymond, Marion Jean as Director
3 September 1998
Appointed Martin, Brian George as Director
4 August 1998
Appointed Western, Scott as Director
7 May 1998
Resigned Mccabe, Kathleen as Director
3 April 1998
Appointed Mccabe, Kathleen as Director
3 April 1998
Appointed Mcgrath, Caroline as Director
3 April 1998
Appointed Denholm, Anne Louise as Director
3 April 1998
Appointed Fisken, Sonja as Director
3 April 1998
Resigned Lycidas Nominees Limited as Corporate Nominee Director
3 April 1998
Appointed Dymond, Marion Jean as Director
8 December 1997
Appointed Lycidas Nominees Limited as Corporate Nominee Director
8 December 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
29

Trend

Employees
0 20 40 60 2020 2021 2023 2024 41 36 30 29
Balance sheet detail
2024202320212020

Filings 188

DateDescriptionMade Up ToPagesPDF
19 January 2026Director's details changed
19 January 2026Confirmation statement with no updates8 December 2025
12 December 2025Full accounts31 March 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
Show all 188 filings

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