Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Lasc Childcare Services Ltd
- Incorporated
- 6 July 1999 (27 years)
- Previously known as
- Loanhead Primaries After School Care Club (until 12 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Child day-care activities (88910)
- Directors
- Nicola Elizabeth CallisonDavid Thomas MaltmanNicholas Patrick Marnell
- Accounts type
- Full
- Region
- Scotland
- Address
- Loanhead CentreGeorge AvenueLoanheadEH20 9LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Callison, Nicola Elizabeth
Director · Appointed 26 March 2026
Scottish
Born December 1991 (34)
Maltman, David Thomas
Director · Appointed 29 January 2026
Scottish
Born December 1989 (36)
Marnell, Nicholas Patrick
Director · Appointed 29 January 2026
British
Born March 1986 (40)
Kyles, Poppy
Secretary · Appointed 30 June 2025
Scottish
Born November 1976
Thomson, Judy
Director · Appointed 26 October 2023
English
Born December 1979 (46)
Kyles, Poppy
Director · Appointed 16 October 2023
English
Born December 1987 (38)
Hamilton, Jenifer
Director · Appointed 1 April 2023
Scottish
Born October 1986 (40)
Officer history (56 former)
5 October 2026
Resigned Herbert, Lauri as Director
5 May 2026
Resigned Mccarter, Tracey Angela as Director
26 March 2026
Appointed Callison, Nicola Elizabeth as Director
29 January 2026
Appointed Maltman, David Thomas as Director
29 January 2026
Appointed Marnell, Nicholas Patrick as Director
4 July 2025
Resigned Piriou, James as Secretary
30 June 2025
Appointed Kyles, Poppy as Secretary
30 June 2025
Resigned Anderson, Catriona as Director
27 February 2025
Resigned West, Rhona Robertson as Director
2 February 2025
Resigned Lach-Mikrut, Urszula as Director
2 February 2025
Resigned Gibbs, Susan as Director
6 January 2025
9 October 2024
Resigned Black, Adele as Director
14 August 2024
Resigned Mackay, Kerry Margaret as Director
14 August 2024
1 June 2024
Appointed Piriou, James as Secretary
23 April 2024
Resigned Hogg, Irene as Secretary
28 October 2023
Resigned Manson, Gemma as Director
26 October 2023
Appointed Thomson, Judy as Director
16 October 2023
Appointed Kyles, Poppy as Director
16 October 2023
Appointed Herbert, Lauri as Director
16 October 2023
Appointed Lach-Mikrut, Urszula as Director
1 August 2023
Resigned Lovie-Lewis, Nikki as Director
12 April 2023
Appointed Manson, Gemma as Director
1 April 2023
Appointed Hamilton, Jenifer as Director
31 March 2022
Resigned Smith, Sam as Director
29 September 2021
Appointed Lovie-Lewis, Nikki as Director
1 June 2021
Resigned Quickfall, Lorna as Director
29 September 2020
Resigned Smith, Ian Johnson as Director
1 September 2020
Resigned Stout, Debra as Director
31 July 2018
Resigned Macdonald, Julie as Director
20 February 2018
Appointed Hogg, Irene as Secretary
13 September 2016
Appointed Quickfall, Lorna as Director
6 September 2016
Resigned Mcdonald, Heather as Director
8 March 2016
Appointed Black, Adele as Director
16 October 2015
Resigned Campbell, Julie Anne as Director
7 May 2015
Resigned Mccutcheon, Ezmie as Director
12 November 2014
Appointed Mccutcheon, Ezmie as Director
10 November 2014
Appointed Smith, Ian Johnson as Director
24 June 2014
Resigned Henzel, Dominika as Director
21 April 2014
1 April 2014
Appointed Smith, Sam as Director
25 November 2013
Appointed Campbell, Julie Anne as Director
18 November 2013
Appointed Mcdonald, Heather as Director
21 October 2013
Resigned Philp, Janet Amanda Challans as Director
7 October 2013
Resigned Grant, Anne Frances as Director
25 June 2013
Resigned Reid, Julie as Director
18 September 2012
Appointed Reid, Julie as Director
18 September 2012
Resigned Wright, Laura, Mrs. as Director
18 September 2012
Appointed Henzel, Dominika as Director
27 August 2012
Resigned Adair, Joanne as Director
27 August 2012
Resigned Boal, Christine as Director
22 June 2012
Resigned Ferguson, Caroline as Director
13 September 2011
28 June 2011
Resigned Laycock, Sarra Kirsti, Dr as Secretary
28 June 2011
Appointed Mccarter, Tracey Angela as Director
28 June 2011
Appointed Stout, Debra as Director
28 June 2011
Appointed Wright, Laura, Mrs. as Director
28 June 2011
Resigned Laycock, Sarra Kirsti, Dr as Director
28 June 2011
Appointed Macdonald, Julie as Director
25 March 2011
Resigned Williamson, Connie Sutherland as Director
8 December 2010
Appointed Gibbs, Susan as Director
29 June 2010
Appointed Mackay, Kerry Margaret as Director
29 June 2010
Resigned Judge, June as Director
2 October 2009
Appointed Ferguson, Caroline as Director
1 September 2009
Resigned Robertson, Margaret as Director
29 June 2009
1 May 2009
Resigned Stoddart, Lynda as Director
31 March 2009
Resigned Bald, Carol as Director
31 March 2009
Resigned Mcneill, Lynn Nancy as Director
24 February 2009
Appointed West, Rhona Robertson as Director
26 August 2008
Appointed Anderson, Catriona as Director
8 January 2008
Resigned Mcfadyen, Lynn as Secretary
29 October 2007
Appointed Laycock, Sarra Kirsti, Dr as Secretary
20 October 2007
Resigned Stables, Kathleen as Director
30 March 2007
Resigned Mcfadyen, Lynn as Director
8 January 2007
Resigned Kane, Shona Mary as Director
26 June 2006
Appointed Bald, Carol as Director
26 June 2006
Appointed Kane, Shona Mary as Director
26 June 2006
Resigned Hussey, Amanda Jane, Dr as Director
26 June 2006
Resigned Gillan, Gillian as Director
26 June 2006
Appointed Mcneill, Lynn Nancy as Director
26 June 2006
Appointed Judge, June as Director
1 June 2006
Resigned Cul, Wei, Dr as Director
29 May 2006
Appointed Laycock, Sarra Kirsti, Dr as Director
22 August 2005
Resigned Gibbs, Susan as Director
22 August 2005
Resigned Connell, Suzanne as Director
21 June 2005
Appointed Stoddart, Lynda as Director
21 June 2005
Appointed Robertson, Margaret as Director
21 June 2005
Appointed Grant, Anne Frances as Director
21 June 2005
Resigned Henderson, Paul as Director
31 March 2005
Appointed Williamson, Connie Sutherland as Director
21 June 2004
Appointed Adair, Joanne as Director
21 June 2004
Resigned Kear, Carolyn as Director
21 June 2004
Resigned Wilson, Denise as Director
21 June 2004
Resigned Thomas, Linda as Director
21 June 2004
Resigned Smith, Janice Mackie as Director
21 June 2004
Resigned Robertson, Christine Elizabeth Hamilton as Director
21 June 2004
Appointed Gibbs, Susan as Director
21 June 2004
Appointed Stables, Kathleen as Director
21 June 2004
Appointed Cul, Wei, Dr as Director
7 June 2004
Appointed Gillan, Gillian as Director
28 April 2003
Resigned Seller, Elizabeth Anne as Secretary
28 April 2003
Appointed Philp, Janet Amanda Challans as Director
28 April 2003
Appointed Mcfadyen, Lynn as Secretary
28 April 2003
Appointed Henderson, Paul as Director
28 April 2003
Appointed Boal, Christine as Director
28 April 2003
Appointed Mcfadyen, Lynn as Director
20 June 2000
Appointed Hussey, Amanda Jane, Dr as Director
20 June 2000
Appointed Connell, Suzanne as Director
5 June 2000
Resigned Lambert, Susan as Director
5 June 2000
Resigned Kremer, Mariana as Director
6 July 1999
Appointed Robertson, Christine Elizabeth Hamilton as Director
6 July 1999
Appointed Seller, Elizabeth Anne as Secretary
6 July 1999
Appointed Kear, Carolyn as Director
6 July 1999
Appointed Smith, Janice Mackie as Director
6 July 1999
Appointed Lambert, Susan as Director
6 July 1999
Appointed Thomas, Linda as Director
6 July 1999
Appointed Wilson, Denise as Director
6 July 1999
Appointed Kremer, Mariana as Director
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.
Former controllers (1)
22 September 2016
Ceased Irene Hogg — Has significant influence or control
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 20 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a director |
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