FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

Overview

Company Name	FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149129
Jurisdiction	Scotland
Date of Creation	Feb 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Pre-primary education (85100) / Education

Where is FOUR SEASONS NURSERIES (SCOTLAND) LIMITED located?

Registered Office Address	Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs G64 2NN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 571 LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Termination of appointment of Stephen Kramer as a secretary on Jul 20, 2025	1 pages	TM02

Jul 31, 2025	Change of details for Asquith Nurseries Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Mar 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Asquith Nurseries Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 20, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 19, 2021	Registered office address changed from Four Seasons at Skypark 10 Elliot Place Glasgow G3 8EP Scotland to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on Apr 19, 2021	1 pages	AD01

Feb 19, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 01, 2020	Director's details changed for Mrs Rosamund Margaret Marshall on Apr 16, 2020	2 pages	CH01

May 01, 2020	Director's details changed for Mr Gary Ryan Fee on Apr 16, 2020	2 pages	CH01

May 01, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020	2 pages	AP01

View All Filings

Who are the officers of FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland	Apr 02, 2025		Secretary	South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland				334353250001
BUTLER, John Francis South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland	May 02, 2022		Director	South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland	England	Irish	1967-11	270099200001
SMITH, Philip John South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland	Apr 02, 2025		Director	South Crosshill Road Bishopbriggs G64 2NN Glasgow Bishopbriggs Childcare Centre Limited Scotland	England	British	1968-4	334242290001
BEATTIE, Avril 19 Winstanley Wynd KA13 6EA Kilninning Ayrshire	Nov 14, 1994	Mar 08, 1999	Secretary	19 Winstanley Wynd KA13 6EA Kilninning Ayrshire		British		73035950001
COLE, Thomas Ronald 63 Hughenden Lane G12 9XN Glasgow	Mar 08, 1999	Jan 11, 2002	Secretary	63 Hughenden Lane G12 9XN Glasgow		British		50139100001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Mar 31, 1994	Mar 08, 1999	Secretary	43 Hans Place SW1X 0JZ London		British		52710005
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Nov 10, 2016	Secretary	Crown Way NN10 6BS Rushden 2 England				218901290001
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Jul 20, 2025	Secretary	Crown Way NN10 6BS Rushden 2 England				219155110001
ROCKE, Senga Fairways Dennistoun Road, Langbank PA14 6XH Port Glasgow Renfrewshire	Jan 11, 2002	Jun 08, 2015	Secretary	Fairways Dennistoun Road, Langbank PA14 6XH Port Glasgow Renfrewshire		British		102706260001
SAGE, Adam David 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Jun 08, 2015	Nov 10, 2016	Secretary	34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England				198562420001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 17, 1994	Mar 31, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BEATTIE, Avril 19 Winstanley Wynd KA13 6EA Kilninning Ayrshire	Mar 31, 1994	Mar 08, 1999	Director	19 Winstanley Wynd KA13 6EA Kilninning Ayrshire		British		73035950001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 02, 2025	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1959-8	70853820001
CASAGRANDE, John Guy Crown Way NN10 6BS Rushden Crown Court England	Apr 16, 2020	Apr 02, 2025	Director	Crown Way NN10 6BS Rushden Crown Court England	United States	American	1958-9	269010340001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
FEE, Gary Ryan Crown Way NN10 6BS Rushden Crown Court England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden Crown Court England	England	British	1970-9	269008830001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Mar 08, 1999	Jan 11, 2002	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Mar 31, 1994	Nov 14, 1994	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden Crown Court England	Apr 16, 2020	Apr 02, 2025	Director	Crown Way NN10 6BS Rushden Crown Court England	England	British	1958-7	269310460001
MORRIS, Andrew Terry 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Jun 08, 2015	Dec 01, 2016	Director	34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	England	British	1962-12	123609540001
MURRAY, George Henry 13a Winton Drive G12 0PZ Glasgow	Jan 11, 2002	Jun 08, 2015	Director	13a Winton Drive G12 0PZ Glasgow	Scotland	British	1948-1	126168040001
MURRAY, Inez Anne 13a Winton Drive G12 0PZ Glasgow	Jan 11, 2002	Jun 08, 2015	Director	13a Winton Drive G12 0PZ Glasgow	United Kingdom	British	1951-6	83297730001
O'REGAN, Jeremy 113 Trinity Road EH5 3LB Edinburgh Midlothian	Nov 30, 1994	Feb 09, 1996	Director	113 Trinity Road EH5 3LB Edinburgh Midlothian		British	1943-4	27179750001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Feb 17, 1994	Mar 31, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 17, 1994	Mar 31, 1994	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS NURSERIES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Nurseries Limited

May 23, 2018

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05133988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Asquith Court Nurseries

Feb 17, 2017

Crown Way

NN10 6BS Rushden

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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