STRAWBERRY HILL NURSERIES LIMITED
Overview
| Company Name | STRAWBERRY HILL NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224815 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAWBERRY HILL NURSERIES LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is STRAWBERRY HILL NURSERIES LIMITED located?
| Registered Office Address | Newfield House 1 New Street EH21 6HY Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAWBERRY HILL NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 57 LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for STRAWBERRY HILL NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRAWBERRY HILL NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for STRAWBERRY HILL NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Newton as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2248150013 | 57 pages | 466(Scot) | ||
Registration of charge SC2248150013, created on Apr 15, 2024 | 26 pages | MR01 | ||
Alterations to floating charge 9 | 57 pages | 466(Scot) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Bertram Nursery Group Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of STRAWBERRY HILL NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Andrew Mark | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 254318910001 | ||||
| RANKIN, Cary | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 185275320001 | ||||
| LYONS, Thomas | Secretary | Orchard House Skateraw EH42 1QR Dunbar East Lothian | British | Director | 101636420002 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| AITCHISON, Douglas | Director | Block B Suite 2 Causewayside Kittleyards EH9 1PJ Edinburgh Bertram House Midlothian Scotland | Scotland | British | Company Dircetor | 86803390001 | ||||
| GRAY, David Andrew | Director | Kittle Yards Causewayside EH9 1PJ Edinburgh Block B, Suite 2 Midlothian United Kingdom | United Kingdom | British | Company Director | 156334330001 | ||||
| LYONS, Thomas | Director | Orchard House Skateraw EH42 1QR Dunbar East Lothian | United Kingdom | British | Director | 101636420002 | ||||
| NEWTON, William | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | United Kingdom | British | Finance Director | 268726520001 | ||||
| SCOTT, Graeme John | Director | 56 Fountainhall Road EH9 2LP Edinburgh | Scotland | British | Director | 101636440002 | ||||
| SHEEHY, Stuart David | Director | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian | England | British | Company Director | 123217250001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of STRAWBERRY HILL NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Childcare And Education Group Limited | Feb 18, 2019 | New Street EH21 6HY Musselburgh Newfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Scott | Apr 07, 2016 | Kittleyards, Causewayside EHP 1PJ Edinburgh Block B, Suite 2 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0