Tom Thumb Nursery and Playgroup Limited

ActiveSC269999 Private company limited by guarantee
Incorporated
29 June 2004 (22 years)
Industry
Pre-primary education (85100)
Directors
Emma Mccomish
Jenna Harrower
Shivonne Machaela Coker
Accounts type
Total exemption full
Region
Scotland
Address
The Vennel Hall
Smiths Land
South Queensferry
EH30 9HU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mitchell, Stephanie Lisa
Secretary · Appointed 4 March 2026
Mccomish, Emma
Director · Appointed 27 May 2025
Scottish
Born April 1995 (31)
Harrower, Jenna
Director · Appointed 26 November 2024
Scottish
Born June 1986 (40)
Coker, Shivonne Machaela
Director · Appointed 23 April 2024
British
Born September 1987 (39)
Mitchell, Stephanie Lisa
Director · Appointed 18 April 2023
British
Born September 1982 (44)
Menzies, Gary Robert
Director · Appointed 18 April 2023
British
Born December 1978 (47)
Officer history (38 former)
4 March 2026
Resigned Dick, Fiona Mary as Secretary
4 March 2026
Appointed Mitchell, Stephanie Lisa as Secretary
31 October 2025
Resigned Vajsova, Martina as Director
9 July 2025
Resigned Campbell, Lyndsey as Director
27 May 2025
Appointed Mccomish, Emma as Director
27 May 2025
Resigned Easton, Gemma as Director
27 May 2025
Appointed Vajsova, Martina as Director
26 November 2024
Appointed Harrower, Jenna as Director
23 April 2024
Appointed Coker, Shivonne Machaela as Director
11 March 2024
Resigned Murray, Clare Elizabeth as Director
20 February 2024
Resigned Roe, Matthew James as Director
18 April 2023
Appointed Murray, Clare Elizabeth as Director
18 April 2023
Appointed Menzies, Gary Robert as Director
18 April 2023
Appointed Mitchell, Stephanie Lisa as Director
26 September 2022
Resigned Wallace, Vikki as Director
26 September 2022
Appointed Dick, Fiona Mary as Secretary
8 April 2022
Resigned Macneill, Susan Margaret as Secretary
30 March 2022
Resigned Brown, Katelyn as Director
23 February 2022
Appointed Easton, Gemma as Director
23 February 2022
Resigned Costello, Jenn as Director
23 February 2022
Appointed Roe, Matthew James as Director
19 January 2022
Resigned Hunter, Michele as Director
8 January 2022
Resigned Job, Laura Murdoch as Director
17 November 2021
Resigned Davie, Charlotte as Director
27 September 2021
Resigned Stewart, Teri Alice Catherine as Director
28 August 2019
Appointed Brown, Katelyn as Director
29 April 2019
Appointed Hunter, Michele as Director
20 January 2019
Resigned Henderson, Gillian as Director
20 January 2019
Resigned Henderson, Fiona as Director
6 June 2018
Resigned Murphy, Niamh Marie as Director
6 June 2018
Appointed Davie, Charlotte as Director
6 June 2018
Resigned Macdonald, Karen Tracy as Director
6 June 2018
Resigned Weir, Jane as Director
6 June 2018
Appointed Campbell, Lyndsey as Director
6 June 2018
Resigned Norton, Arlene May as Director
18 May 2018
Resigned Jordan, Stacey Christina Henderson as Director
8 January 2018
Appointed Wallace, Vikki as Director
8 January 2018
Appointed Costello, Jenn as Director
30 January 2017
Appointed Henderson, Gillian as Director
31 August 2016
Appointed Stewart, Teri Alice Catherine as Director
31 August 2016
Appointed Henderson, Fiona as Director
31 August 2016
Appointed Jordan, Stacey Christina Henderson as Director
17 June 2015
Resigned Topping, George Ferguson as Director
24 September 2014
Resigned Dobie, Elinor as Director
9 September 2014
Appointed Norton, Arlene May as Director
14 August 2014
Resigned Hay, Georgina Mary Rice as Director
3 June 2014
Resigned Thompson, Zohreh as Director
3 June 2014
Resigned Stewart, Fiona Marion as Director
3 June 2014
Appointed Job, Laura Murdoch as Director
3 June 2014
Appointed Murphy, Niamh Marie as Director
19 November 2013
Appointed Macdonald, Karen Tracy as Director
27 June 2013
Resigned Mckenzie, Jill Caroline as Director
17 June 2013
Appointed Hay, Georgina Mary Rice as Director
17 June 2013
Resigned Mclaren, Lyn as Director
17 June 2013
Appointed Weir, Jane as Director
7 June 2012
Appointed Topping, George Ferguson as Director
9 January 2012
Resigned Ritchie, Tracey Ann as Director
27 October 2011
Appointed Stewart, Fiona Marion as Director
27 October 2011
Appointed Mclaren, Lyn as Director
3 October 2011
Resigned Mcshane, Emma as Director
6 June 2011
Resigned Crichton, Leena Maarit as Director
6 June 2011
Resigned Page, Michelle as Director
6 June 2011
Appointed Mcshane, Emma as Director
7 June 2010
Appointed Crichton, Leena Maarit as Director
7 June 2010
Resigned Campbell, Samantha Jane as Director
7 June 2010
Appointed Ritchie, Tracey Ann as Director
7 June 2010
Appointed Page, Michelle as Director
1 July 2009
Appointed Mckenzie, Jill Caroline as Director
8 June 2009
Resigned Hay, Rosemarie Elaine as Director
27 February 2009
Appointed Campbell, Samantha Jane as Director
26 January 2009
Appointed Hay, Rosemarie Elaine as Director
26 January 2009
Appointed Dobie, Elinor as Director
26 January 2009
Resigned Urquhart, Deborah as Director
26 January 2009
Appointed Thompson, Zohreh as Director
29 June 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
29 June 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
29 June 2004
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
29 June 2004
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
29 June 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
29 June 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
29 June 2004
Appointed Urquhart, Deborah as Director
29 June 2004
Appointed Macneill, Susan Margaret as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 June 2026
23 April 2026Total exemption full accounts31 July 2025
10 April 2026Termination of appointment of a director
6 March 2026Termination of appointment of a secretary
6 March 2026Appointment of a secretary
Show all recent filings

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