Plus (Forth Valley) Ltd

ActiveSC226225 Private company limited by guarantee
Incorporated
12 December 2001 (24 years)
Previously known as
Plus (Stirling) Ltd. (until 14 October 2013)
Playplus (Stirling) Limited (until 26 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Directors
Gemma Louise Mcnie
Lyndsay Irvine Smith
Scott William Urquhart
Accounts type
Full
Region
Scotland
Address
Plus Broadleys Road
Springkerse Industrial Estate
Stirling
FK7 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Mcnie, Gemma Louise
Director · Appointed 10 December 2025
British
Born December 1990 (35)
Smith, Lyndsay Irvine
Director · Appointed 10 December 2025
British
Born October 1985 (41)
Sweeney, Karen Jane
Secretary · Appointed 29 March 2024
Urquhart, Scott William
Director · Appointed 23 June 2022
British
Born November 1973
Macauley, Nicholas Michael
Director · Appointed 15 November 2019
British
Born December 1974 (51)
Rehman, Fayzan
Director · Appointed 15 November 2019
British
Born February 1974 (52)
Macfadyen, Una Margaret, Dr
Director · Appointed 19 February 2019
British
Born March 1951 (75)
Howie, Maureen Anne
Director · Appointed 10 May 2018
British
Born October 1955 (71)
Miller, William Anthony
Director · Appointed 1 December 2016
British
Born February 1964 (62)
Officer history (53 former)
10 December 2025
Appointed Smith, Lyndsay Irvine as Director
10 December 2025
Appointed Mcnie, Gemma Louise as Director
10 December 2025
31 January 2025
Resigned Bjerland, Valerie as Director
31 March 2024
Resigned Fullerton, Susan as Secretary
29 March 2024
Appointed Sweeney, Karen Jane as Secretary
29 February 2024
Resigned Sweeney, Karen Jane as Director
27 November 2023
Resigned Millar, Denise Anne as Director
7 September 2023
20 December 2022
Resigned Macvicar, Cameron William as Director
23 June 2022
Appointed Urquhart, Scott William as Director
28 February 2022
Resigned Den-Kaat, Lorraine as Director
18 October 2021
Appointed Den-Kaat, Lorraine as Director
18 October 2021
Appointed Millar, Denise Anne as Director
18 October 2021
Resigned Dunn, Alan George as Director
18 October 2021
Appointed Bjerland, Valerie as Director
18 October 2021
Resigned Campbell, Rachel Faith as Director
9 September 2021
Appointed Sweeney, Karen Jane as Director
15 November 2019
Resigned Traynor, Paul Gerrard as Director
15 November 2019
Appointed Rehman, Fayzan as Director
15 November 2019
Appointed Macauley, Nicholas Michael as Director
15 November 2019
Resigned Finlayson, Ann Elizabeth as Director
15 November 2019
Resigned Murray, Helen Hope Louise De Bois as Director
19 February 2019
Appointed Macfadyen, Una Margaret, Dr as Director
30 October 2018
30 October 2018
Resigned Macrae, Rebecca Jane, Ms. as Director
10 May 2018
Appointed Howie, Maureen Anne as Director
15 September 2017
Resigned Livingstone, Jennifer as Director
15 September 2017
Resigned Gill, Jeanette Margaret, Mrs. as Director
15 September 2017
Resigned Davidson, Joanne Elaine as Director
8 December 2016
Appointed Traynor, Paul Gerrard as Director
8 December 2016
Appointed Dunn, Alan George as Director
1 December 2016
Appointed Miller, William Anthony as Director
15 September 2016
Resigned Palmer, Morven Anne as Director
15 September 2016
Resigned Cairney, Khlayre as Director
15 September 2016
Resigned Dimeo, Paul as Director
2 February 2016
Appointed Macvicar, Cameron William as Director
15 September 2015
Resigned Dumbleton, Paul William as Director
15 September 2015
Resigned Urquhart, Scott William as Director
15 September 2015
Appointed Murray, Helen Hope Louise De Bois as Director
15 September 2015
Appointed Tollemache, Alasdair Murray Saxon as Director
26 January 2015
Resigned Livesey, Lesley-Anne as Director
26 January 2015
Appointed Dumbleton, Paul William as Director
18 September 2014
Appointed Palmer, Morven Anne as Director
18 September 2014
Resigned Cavanagh, Irene Margaret Anne as Director
28 April 2014
Resigned Brodie, Fiona Christine, Ms. as Director
28 April 2014
Appointed Campbell, Rachel Faith as Director
9 May 2013
Appointed Cairney, Khlayre as Director
25 September 2012
Appointed Gill, Jeanette Margaret, Mrs. as Director
25 September 2012
Appointed Davidson, Joanne Elaine as Director
25 September 2012
Resigned Drysdale, Lynne as Director
25 September 2012
Resigned Riddell, Gail as Director
31 May 2012
Appointed Fullerton, Susan as Secretary
31 May 2012
Resigned Dumbleton, Paul William as Secretary
18 April 2012
Resigned Rodger, Susan, Ms. as Director
14 January 2012
Appointed Livingstone, Jennifer as Director
12 January 2012
Resigned Kirkwood, Charles Gordon Thom, Dr as Director
1 December 2011
Appointed Dimeo, Paul as Director
1 December 2011
Appointed Drysdale, Lynne as Director
1 December 2011
Appointed Kirkwood, Charles Gordon Thom, Dr as Director
29 September 2011
Resigned Farquharson, Alexander Stanley as Director
29 September 2011
Resigned Forbes, Carol-Anne, Ms. as Director
29 September 2011
Resigned Wharton, Patricia as Director
29 September 2011
Resigned Maclean, Winifred as Director
28 September 2011
Appointed Urquhart, Scott William as Director
10 March 2011
Appointed Macrae, Rebecca Jane, Ms. as Director
10 March 2011
Appointed Brodie, Fiona Christine, Ms. as Director
14 December 2010
Appointed Livesey, Lesley-Anne as Director
29 September 2010
Resigned Barclay, Aileen Davidson as Director
10 October 2009
Resigned Munro, Helen Dempsie as Director
8 October 2009
Appointed Forbes, Carol-Anne, Ms. as Director
8 October 2009
Appointed Rodger, Susan, Ms. as Director
7 October 2009
Appointed Cavanagh, Irene Margaret Anne as Director
23 September 2008
Resigned Hamilton, Irene as Director
7 September 2007
Appointed Finlayson, Ann Elizabeth as Director
7 September 2007
Appointed Maclean, Winifred as Director
1 September 2007
Resigned Prior, Fiona as Director
1 September 2007
Resigned Ross, Roderick Thomson as Director
1 April 2007
Resigned Mccullough, Dennis Robin as Director
8 March 2007
Resigned Sanda, Lorraine Elizabeth as Director
10 September 2006
Resigned Dando, Anne as Director
10 September 2006
Appointed Wharton, Patricia as Director
10 September 2006
Resigned Hunter, James as Director
6 September 2005
Resigned Mansell, Gael as Director
6 September 2005
Resigned Riddell, Peter Kelly as Director
6 September 2005
Resigned Mcpherson, James Aitcheson as Director
5 September 2005
Appointed Barclay, Aileen Davidson as Director
5 September 2005
Appointed Munro, Helen Dempsie as Director
1 August 2005
Appointed Mccullough, Dennis Robin as Director
23 June 2005
Appointed Farquharson, Alexander Stanley as Director
30 October 2004
Resigned Souter, Paula as Director
30 October 2004
Resigned Urquhart, Scott as Director
2 July 2004
Appointed Hunter, James as Director
30 June 2004
Appointed Riddell, Peter Kelly as Director
6 May 2004
Appointed Sanda, Lorraine Elizabeth as Director
2 December 2003
Appointed Souter, Paula as Director
1 November 2003
Resigned Stalker, Kirsten Ogilvie, Dr. as Director
27 October 2003
Appointed Dumbleton, Paul William as Secretary
23 October 2003
Resigned Mclachlan, Pamela as Secretary
11 September 2003
Appointed Riddell, Gail as Director
4 August 2003
Resigned Taylor, Duncan Nigel as Director
1 July 2003
Appointed Urquhart, Scott as Director
13 May 2003
Resigned Hunter, James as Director
17 December 2002
Appointed Dando, Anne as Director
12 December 2002
Resigned Gutteridge, Susan as Director
2 December 2002
Appointed Stalker, Kirsten Ogilvie, Dr. as Director
19 March 2002
Appointed Hamilton, Irene as Director
19 March 2002
Appointed Prior, Fiona as Director
12 December 2001
Appointed Taylor, Duncan Nigel as Director
12 December 2001
Appointed Mansell, Gael as Director
12 December 2001
Appointed Mclachlan, Pamela as Secretary
12 December 2001
Appointed Mcpherson, James Aitcheson as Director
12 December 2001
Appointed Gutteridge, Susan as Director
12 December 2001
Appointed Ross, Roderick Thomson as Director
12 December 2001
Appointed Hunter, James 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.

Financials

Employees
62

Trend

Employees
0 50 100 2023 2024 78 62
Balance sheet detail
20242023

Filings 180

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates12 December 2025
23 December 2025Termination of appointment of a director
22 December 2025Full accounts31 March 2025
19 December 2025Appointment of a director
18 December 2025Appointment of a director
Show all 180 filings

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