UNIVERSITY OF DUNDEE NURSERY LIMITED

Overview

Company Name	UNIVERSITY OF DUNDEE NURSERY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC230105
Jurisdiction	Scotland
Date of Creation	Apr 09, 2002

Summary

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

What is the purpose of UNIVERSITY OF DUNDEE NURSERY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNIVERSITY OF DUNDEE NURSERY LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSITY OF DUNDEE NURSERY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for UNIVERSITY OF DUNDEE NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for UNIVERSITY OF DUNDEE NURSERY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Appointment of Mr Gareth Lee Hamill as a director on Sep 30, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Neale James Laker as a director on Sep 30, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Appointment of Dr Neale James Laker as a director on May 19, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of James Mcgeorge as a director on May 19, 2025	1 pages	TM01

Jun 02, 2025	Termination of appointment of Shona Macleod Johnston as a director on Apr 30, 2025	1 pages	TM01

Jun 02, 2025	Appointment of Mrs Grainne Karen Barr as a director on May 19, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Graham David Nicholson as a director on Oct 11, 2024	1 pages	TM01

Sep 23, 2024	Notification of University of Dundee as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 23, 2024	Withdrawal of a person with significant control statement on Sep 23, 2024	2 pages	PSC09

Jun 25, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Full accounts made up to Jul 31, 2023	19 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Director's details changed for Ms Shona Macleod Johnston on Jun 16, 2023	2 pages	CH01

Feb 06, 2023	Full accounts made up to Jul 31, 2022	19 pages	AA

Dec 15, 2022	Appointment of Ms Shona Macleod Johnston as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Pamela Ann Milne as a director on Sep 30, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Director's details changed for Mrs Pamela Ann Milne on Jun 18, 2022	2 pages	CH01

Mar 01, 2022	Full accounts made up to Jul 31, 2021	18 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 05, 2021	Full accounts made up to Jul 31, 2020	17 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNIVERSITY OF DUNDEE NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004		Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
BARR, Grainne Karen Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 19, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	Irish	1981-2	139503910001
HAMILL, Gareth Lee Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Sep 30, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1978-10	254531340001
MESSRS THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 09, 2002	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee				83288530001
DOUGLAS, Alethea Mary Rachel Barleyfields KY14 6JD Lindores Fife	Feb 13, 2003	Sep 30, 2010	Director	Barleyfields KY14 6JD Lindores Fife	Gb-Sct	British	1965-2	286743270001
DUNCAN, David John, Dr 3 Pipeland Farm KY16 8NL St Andrews Fife	Apr 09, 2002	Dec 31, 2008	Director	3 Pipeland Farm KY16 8NL St Andrews Fife		British	1964-8	36291350003
JOHNSTON, Shona Macleod, Dr Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 23, 2022	Apr 30, 2025	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1978-2	290586490001
LAKER, Neale James, Dr Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 19, 2025	Sep 30, 2025	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1968-8	195336200001
MCGEORGE, James, Dr Dunshalt Auchtermuchty KY14 7ES Fife Wester Kilwhiss Cottage United Kingdom	Mar 16, 2009	May 19, 2025	Director	Dunshalt Auchtermuchty KY14 7ES Fife Wester Kilwhiss Cottage United Kingdom	United Kingdom	British	1968-10	136489680001
MILNE, Pamela Ann Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 09, 2002	Sep 30, 2022	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1962-4	81256000002
NICHOLSON, Graham David University Of Dundee, 166 Nethergate DD1 4HN Dundee Careers Service Scotland	Oct 28, 2010	Oct 11, 2024	Director	University Of Dundee, 166 Nethergate DD1 4HN Dundee Careers Service Scotland	Scotland	British	1956-1	155573350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSITY OF DUNDEE NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Dundee

Apr 06, 2016

Perth Road

DD1 4HN Dundee

Nethergate

Scotland

Legal Form	Royal Charter Company
Country Registered	Scotland
Legal Authority	Universities (Scotland) Acts
Place Registered	Companies House
Registration Number	Rc000649

Natures of Control

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNIVERSITY OF DUNDEE NURSERY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 22, 2017	Jun 22, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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