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LOCHVIEW NURSERY LIMITED

LOCHVIEW NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCHVIEW NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315967
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCHVIEW NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is LOCHVIEW NURSERY LIMITED located?

    Registered Office Address
    1 Lochside Place
    EH12 9DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHVIEW NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LOCHVIEW NURSERY LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for LOCHVIEW NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3159670008 in full

    		4 pagesMR04

    Termination of appointment of James Patrick Agnew as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of James Jenkins Agnew as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of Ben Agnew as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of James Jenkins Agnew as a secretary on Jan 05, 2026

    		1 pagesTM02

    Appointment of Mr Christopher Andrew Mccandless as a director on Jan 05, 2026

    		2 pagesAP01

    Appointment of Mr Matthew Peter Muller as a director on Jan 05, 2026

    		2 pagesAP01

    Registered office address changed from 1 Johnston Road Gartcosh Glasgow G69 8AZ Scotland to 1 Lochside Place Edinburgh EH12 9DF on Jan 12, 2026

    		1 pagesAD01

    Notification of Lvn Holdings Ltd as a person with significant control on Aug 29, 2025

    		2 pagesPSC02

    Confirmation statement made on Dec 17, 2025 with updates

    		5 pagesCS01

    Cessation of Kjb Holdings Ltd as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of James Agnew Ltd as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr James Jenkins Agnew on Nov 15, 2025

    		1 pagesCH03

    Director's details changed for Mr James Jenkins Agnew on Nov 15, 2025

    		2 pagesCH01

    Director's details changed for Mr James Patrick Agnew on Nov 15, 2025

    		2 pagesCH01

    Director's details changed for Mr James Patrick Agnew on Nov 15, 2025

    		2 pagesCH01

    Director's details changed for Mr James Jenkins Agnew on May 09, 2025

    		2 pagesCH01

    Director's details changed for Mr James Jenkins Agnew on May 09, 2025

    		2 pagesCH01

    Secretary's details changed for Mr James Jenkins Agnew on May 09, 2025

    		1 pagesCH03

    Satisfaction of charge SC3159670007 in full

    		1 pagesMR04

    Satisfaction of charge SC3159670006 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Johnstone Road Gartcosh North Lanarkshire G69 8AZ to 1 Johnston Road Gartcosh Glasgow G69 8AZ on Nov 26, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of LOCHVIEW NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLESS, Christopher Andrew
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		United KingdomBritish344233680001
    MULLER, Matthew Peter
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		EnglandBritish238799890001
    AGNEW, James Jenkins
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		Secretary
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		British1298590003
    AGNEW, Julie
    Glenburn
    33 Glenboig Road
    G69 8HA Gartcosh
    Lanarkshire
    		Secretary
    Glenburn
    33 Glenboig Road
    G69 8HA Gartcosh
    Lanarkshire
    		British119206490001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    AGNEW, Ben
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		ScotlandBritish284320900001
    AGNEW, James Patrick
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		Director
    Lochside Place
    EH12 9DF Edinburgh
    1
    Scotland
    		ScotlandBritish283991520001
    AGNEW, James Jenkins
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		Director
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		ScotlandBritish195398970002
    AGNEW, Julie
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		Director
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		ScotlandBritish119206490002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHVIEW NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lvn Holdings Ltd
    Ellismuir Way
    G71 5PW Tannochside
    14 Ellismuir House
    Scotland
    		Aug 29, 2025
    Ellismuir Way
    G71 5PW Tannochside
    14 Ellismuir House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc838115
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    Kjb Holdings Ltd
    Suite 17 Ellismuir House
    Ellismuir Way
    G71 5PW Uddingston
    Ellismuir House
    Scotland
    		Nov 14, 2022
    Suite 17 Ellismuir House
    Ellismuir Way
    G71 5PW Uddingston
    Ellismuir House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration Number714875
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		Oct 25, 2022
    Johnston Road
    Gartcosh
    G69 8AZ Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc734957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Agnew
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		Apr 06, 2016
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jim Agnew
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		Apr 06, 2016
    Johnstone Road
    G69 8AZ Gartcosh
    1
    North Lanarkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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