PEAR TREE NURSERIES LTD.

Overview

Company Name	PEAR TREE NURSERIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC293380
Jurisdiction	Scotland
Date of Creation	Nov 18, 2005

Summary

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

What is the purpose of PEAR TREE NURSERIES LTD.?

Pre-primary education (85100) / Education

Where is PEAR TREE NURSERIES LTD. located?

Registered Office Address	Argyll House Quarrywood Court EH54 6AX Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEAR TREE NURSERIES LTD.?

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

What is the status of the latest confirmation statement for PEAR TREE NURSERIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for PEAR TREE NURSERIES LTD.?

Filings
Date	Description	Document	Type
Mar 18, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Mar 18, 2025	legacy	44 pages	PARENT_ACC

Mar 18, 2025	legacy	3 pages	GUARANTEE2

Mar 18, 2025	legacy	1 pages	AGREEMENT2

Feb 13, 2025	Appointment of Lisa Barter-Ng as a director on Jan 31, 2025	2 pages	AP01

Feb 13, 2025	Appointment of Christopher James Coxhead as a director on Jan 31, 2025	2 pages	AP01

Nov 21, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	11 pages	AA

Jul 07, 2024	legacy	44 pages	PARENT_ACC

Jul 07, 2024	legacy	1 pages	AGREEMENT2

Jul 07, 2024	legacy	2 pages	GUARANTEE2

Nov 30, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Termination of appointment of David Jenkins as a director on Oct 24, 2023	1 pages	TM01

Oct 24, 2023	Registration of charge SC2933800023, created on Oct 23, 2023	16 pages	MR01

Oct 11, 2023	Registration of charge SC2933800018, created on Oct 05, 2023	16 pages	MR01

Oct 11, 2023	Registration of charge SC2933800019, created on Oct 05, 2023	16 pages	MR01

Oct 11, 2023	Registration of charge SC2933800020, created on Oct 05, 2023	16 pages	MR01

Oct 11, 2023	Registration of charge SC2933800021, created on Oct 05, 2023	16 pages	MR01

Oct 11, 2023	Registration of charge SC2933800022, created on Oct 05, 2023	16 pages	MR01

Oct 02, 2023	Registration of charge SC2933800017, created on Sep 29, 2023	26 pages	MR01

Aug 29, 2023	Previous accounting period extended from Jun 05, 2023 to Jun 30, 2023	1 pages	AA01

May 22, 2023	Appointment of David Jenkins as a director on May 08, 2023	2 pages	AP01

Mar 03, 2023	Total exemption full accounts made up to Jun 06, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 18, 2022 with updates	5 pages	CS01

Oct 28, 2022	Registration of charge SC2933800012, created on Oct 26, 2022	16 pages	MR01

View All Filings

Who are the officers of PEAR TREE NURSERIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTER-NG, Lisa Quarrywood Court EH54 6AX Livingston Argyll House Scotland	Jan 31, 2025		Director	Quarrywood Court EH54 6AX Livingston Argyll House Scotland	England	British	1971-10	Chief Financial Officer	333127500001
BOOTY, Stephen Martin Quarrywood Court EH54 6AX Livingston Argyll House Scotland	Jun 06, 2022		Director	Quarrywood Court EH54 6AX Livingston Argyll House Scotland	England	British	1954-5	Director	147928010001
COXHEAD, Christopher James Quarrywood Court EH54 6AX Livingston Argyll House Scotland	Jan 31, 2025		Director	Quarrywood Court EH54 6AX Livingston Argyll House Scotland	United Kingdom	British	1982-10	Chief Operating Officer	332247520001
WILSON, Clare Elizabeth Quarrywood Court EH54 6AX Livingston Argyll House Scotland	Jun 06, 2022		Director	Quarrywood Court EH54 6AX Livingston Argyll House Scotland	England	British	1973-4	Director	284951310001
DODDS, Stephanie Jane 8 Thirlestane Drive TD2 6TS Lauder Berwickshire	Nov 18, 2005	Jun 06, 2022	Secretary	8 Thirlestane Drive TD2 6TS Lauder Berwickshire		British		Nurse	103299900002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 18, 2005	Nov 18, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
DODDS, Paul James 8 Thirlestane Drive TD2 6TS Lauder Berwickshire	Nov 18, 2005	Jun 06, 2022	Director	8 Thirlestane Drive TD2 6TS Lauder Berwickshire	United Kingdom	British	1971-8	Independent Financial Advisor	103299990002
DODDS, Stephanie Jane 8 Thirlestane Drive TD2 6TS Lauder Berwickshire	Nov 18, 2005	Jun 06, 2022	Director	8 Thirlestane Drive TD2 6TS Lauder Berwickshire	United Kingdom	British	1970-11	Nurse	103299900002
JENKINS, David Quarrywood Court EH54 6AX Livingston Argyll House Scotland	May 08, 2023	Oct 24, 2023	Director	Quarrywood Court EH54 6AX Livingston Argyll House Scotland	England	British	1975-10	Director	309241460001
PRYDE, Martin Stuart Craigengall Farm Crofts EH48 3DZ Westfield 7 West Lothian United Kingdom	Nov 18, 2005	Jun 06, 2022	Director	Craigengall Farm Crofts EH48 3DZ Westfield 7 West Lothian United Kingdom	Scotland	British	1968-12	Bank Manager	110944320002
PRYDE, Nicola Craigengall Farm Crofts EH48 3DZ Westfield 7 West Lothian United Kingdom	Nov 18, 2005	Jun 06, 2022	Director	Craigengall Farm Crofts EH48 3DZ Westfield 7 West Lothian United Kingdom	Scotland	British	1971-7	Business Analyst	110944260002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 18, 2005	Nov 18, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 18, 2005	Nov 18, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAR TREE NURSERIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Stars Nurseries Uk Limited

Jun 06, 2022

Pride Point Drive

Pride Park

DE24 8BX Derby

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar For England And Wales
Registration Number	11032250

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.

Mrs Stephanie Jane Dodds

May 05, 2022

Thirlestane Drive

TD2 6TS Lauder

Berwickshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Nicola Pryde

May 05, 2022

Craigengall Farm Crofts

Westfield

EH48 3DZ Bathgate

West Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEAR TREE NURSERIES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	May 05, 2022	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.
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