Ltd Facts The UK company register, as filed

Register entry · No. SC289147

SUNSHINE NURSERY TORPHINS LIMITED

Active Private Limited Company Incorporated 19 Aug 2005

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    Directors

    Every current director was appointed in the last six months (5 May 2026 at the earliest). Control may have changed hands.

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Last filed accounts

    Net assets £1,497,555.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 19 Aug 2005 (21 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BELTIE ROAD, TORPHINS, BANCHORY, SCOTLAND, AB31 4JT

    As filed with Companies House.

  2. Nature of business

    • 85100 Pre-primary education

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUNSHINE NURSERY TORPHINS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1,243,715 £1,497,555 24
30 Sep 2024 not published not published £1,146,421 £1,407,345 27
30 Sep 2023 not published not published £1,045,109 £1,278,199 29
30 Sep 2022 not published not published £974,983 £1,386,148 29
30 Sep 2021 not published not published £916,734 £1,303,685 28
30 Sep 2020 not published not published £929,511 £1,177,242 20

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Tharfa Shamleen Razzaq Director 5 May 2026 — January 1996 British · Scotland
Hamza Razzaq Director 5 May 2026 — January 1995 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fourwinds Elc Ltd company · Sc835902 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUNSHINE NURSERY TORPHINS LIMITED still trading?

The register shows SUNSHINE NURSERY TORPHINS LIMITED as active.

What does SUNSHINE NURSERY TORPHINS LIMITED do?

It files the industry code 85100 (Pre-primary education).

When was SUNSHINE NURSERY TORPHINS LIMITED set up?

It was incorporated on 19 August 2005.

When are SUNSHINE NURSERY TORPHINS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SUNSHINE NURSERY TORPHINS LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs SUNSHINE NURSERY TORPHINS LIMITED?

SUNSHINE NURSERY TORPHINS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (85100), active, set up around the same time. More in this industry →

  1. 05659399 MOAT BARN NURSERY LIMITED Active Private Limited Company Inc. 20 Dec 2005 85100 · Pre-primary education
  2. 05657653 FINGERS 'N' THUMBS LIMITED Active Private Limited Company Inc. 19 Dec 2005 85100 · Pre-primary education
  3. 05657492 LANGWITH JUNCTION CHILDCARE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 19 Dec 2005 85100 · Pre-primary education
  4. 05656884 BRANDON HAPPYTIMES DAYCARE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 16 Dec 2005 85100 · Pre-primary education
  5. 05656917 EMMY JAYNE'S NURSERY SCHOOL LTD Active Private Limited Company Inc. 16 Dec 2005 85100 · Pre-primary education

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House