By when must WISE OWLS NURSERY MOFFAT LTD's directors verify their identity with Companies House?

Directors of WISE OWLS NURSERY MOFFAT LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WISE OWLS NURSERY MOFFAT LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WISE OWLS NURSERY MOFFAT LTD

SC590361 · Ltd · 8 years old

67 High Street, Moffat, DG10 9HG

SIC 85100

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WISE OWLS NURSERY MOFFAT LTD (ECCTA)

Directors of WISE OWLS NURSERY MOFFAT LTD must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JACKSON, Catherinedirectorsince 2018-03-05· also at MARK ONE TELECOMS LTD, WON PROPERTY INVESTMENTS LTD, MOFFAT CHILDCARE

JACKSON, Mark Thomasdirectorsince 2018-04-01· also at MARK ONE TELECOMS LTD, WON PROPERTY INVESTMENTS LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

WON PROPERTY INVESTMENTS LTDactivevia JACKSON, Catherine, JACKSON, Mark Thomas

Dissolved

MARK ONE TELECOMS LTDdissolvedvia JACKSON, Catherine, JACKSON, Mark Thomas

MOFFAT CHILDCAREdissolvedvia JACKSON, Catherine

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£11.9k

Employees

Data quality: 100% · micro accounts

Persons with Significant Control

Mrs Catherine Jackson

Individual

Verification pending

Owns 75-100% of shares

Owns 75-100% of shares (as trust)

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights

Holds 75-100% of voting rights (as trust)

Holds 75-100% of voting rights (as firm)

Right to appoint/remove directors

Significant influence or control (as firm)

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when WISE OWLS NURSERY MOFFAT LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →