Company · Loanhead
Lasc Childcare Services LTD
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicola Elizabeth CallisonDirector · since 2026
- Nicholas Patrick MarnellDirector · since 2026
- David Thomas MaltmanDirector · since 2026
- Paul DunlopDirector · since 2025
- Judy ThomsonDirector · since 2023
- Poppy KylesDirector · since 2023
- Lauri HerbertDirector · since 2023
- Jenifer HamiltonDirector · since 2023
Previous officers 52
- Urszula Lach-Mikrut 2023-2025 View profile
- Gemma Manson 2023-2023 View profile
- Nikki Lovie-Lewis 2021-2023 View profile
- Lorna Quickfall 2016-2021 View profile
- Adele Black 2016-2024 View profile
- Ezmie Mccutcheon 2014-2015 View profile
- Ian Johnson Smith 2014-2020 View profile
- Janey Elizabeth Victoria Hoeflich 2014-2024 View profile
- Sam Smith 2014-2022 View profile
- Julie Anne Campbell 2013-2015 View profile
- Heather Mcdonald 2013-2016 View profile
- Julie Reid 2012-2013 View profile
- Dominika Henzel 2012-2014 View profile
- Tracey Angela Mccarter 2011-2026 View profile
- Julie Macdonald 2011-2018 View profile
- Debra Stout 2011-2020 View profile
- Laura Wright 2011-2012 View profile
- Susan Gibbs 2010-2025 View profile
- Kerry Margaret Mackay 2010-2024 View profile
- Caroline Ferguson 2009-2012 View profile
- Clare Louise Halliday 2009-2011 View profile
- Rhona Robertson West 2009-2025 View profile
- Catriona Anderson 2008-2025 View profile
- Carol Bald 2006-2009 View profile
- Shona Mary Kane 2006-2007 View profile
- June Judge 2006-2010 View profile
- Lynn Nancy Mcneill 2006-2009 View profile
- Margaret Robertson 2005-2009 View profile
- Lynda Stoddart 2005-2009 View profile
- Anne Frances Grant 2005-2013 View profile
- Connie Sutherland Williamson 2005-2011 View profile
- Dr Wei Cul 2004-2006 View profile
- Joanne Adair 2004-2012 View profile
- Kathleen Stables 2004-2007 View profile
- Gillian Gillan 2004-2006 View profile
- Janet Amanda Challans Philp 2003-2013 View profile
- Paul Henderson 2003-2005 View profile
- Christine Boal 2003-2012 View profile
- Dr Amanda Jane Hussey 2000-2006 View profile
- Suzanne Connell 2000-2005 View profile
- Janice Mackie Smith 1999-2004 View profile
- Denise Wilson 1999-2004 View profile
- Christine Elizabeth Hamilton Robertson 1999-2004 View profile
- Carolyn Kear 1999-2004 View profile
- Susan Lambert 1999-2000 View profile
- Mariana Kremer 1999-2000 View profile
- Linda Thomas 1999-2004 View profile
- James Piriou 2024-2025 View profile
- Irene Hogg 2018-2024 View profile
- Dr Sarra Kirsti Laycock 2006-2011 View profile
- Lynn Mcfadyen 2003-2008 View profile
- Elizabeth Anne Seller 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Child day-care activities
- Incorporated
- 06/07/1999
- Registered office
- Loanhead
- Previous names
- Loanhead Primaries After School Care Club (until 12/05/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Irene Hogg ceased 2016-09-22
significant influence · notified 2016-07-11
Group
- Lasc Childcare Services LTD
is controlled by Irene Hogg
Evidence
ceased significant influence · notified 2016-07-11, ceased 2016-09-22 · source: Companies House PSC register
Ultimately controlled by Irene Hogg.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
8 grants · £197,006 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £182,006 (7 grants)
- R S Macdonald Charitable Trust · £15,000
Most recent
- The National Lottery Community Fund
- R S Macdonald Charitable Trust
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Paul Dunlop Director · appointed 2025
- Nicola Elizabeth Callison Director · appointed 2026
- Jenifer Hamilton Director · appointed 2023
- Judy Thomson Director · appointed 2023
- Poppy Kyles Director · appointed 2023
- Lauri Herbert Director · appointed 2023
- Nicholas Patrick Marnell Director · appointed 2026
- David Thomas Maltman Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Nicola Elizabeth Callison Director · appointed 2026
- Judy Thomson Director · appointed 2023
- Poppy Kyles Director · appointed 2023
- Lauri Herbert Director · appointed 2023
- Nicholas Patrick Marnell Director · appointed 2026
Portfolio (3)
- Paul Dunlop Director · appointed 2025
- Jenifer Hamilton Director · appointed 2023
- David Thomas Maltman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Tracey Angela Mccarter Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC197859
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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