FOUR SEASONS AT SPECTRUM LIMITED

Overview

Company Name	FOUR SEASONS AT SPECTRUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332615
Jurisdiction	Scotland
Date of Creation	Oct 18, 2007

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 AT SPECTRUM LIMITED?

Pre-primary education (85100) / Education

Where is FOUR SEASONS AT SPECTRUM 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 AT SPECTRUM LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5299) LIMITED	Oct 18, 2007	Oct 18, 2007

What are the latest accounts for FOUR SEASONS AT SPECTRUM 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 AT SPECTRUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for FOUR SEASONS AT SPECTRUM LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

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

Jun 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jun 19, 2025	legacy	56 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

Apr 04, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 03, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Nov 01, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 31, 2024	legacy	53 pages	PARENT_ACC

Jul 31, 2024	legacy	1 pages	AGREEMENT2

Jul 31, 2024	legacy	6 pages	GUARANTEE2

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2023	legacy	3 pages	GUARANTEE2

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

Oct 25, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 20, 2023	legacy	54 pages	PARENT_ACC

Oct 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 16, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FOUR SEASONS AT SPECTRUM 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				334278070001
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	1968-10	296741220001
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 02, 2025	Secretary	Crown Way NN10 6BS Rushden 2 England				218903940001
ROCKE, Senga Fairways Dennistoun Road, Langbank PA14 6XH Port Glasgow Renfrewshire	Nov 15, 2007	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				198564740001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 18, 2007	Nov 15, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
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
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	Nov 15, 2007	Jun 08, 2015	Director	13a Winton Drive G12 0PZ Glasgow	Scotland	British	1948-1	126168040001
MURRAY, Inez Anne 13a Winton Drive G12 0PZ Glasgow	Nov 15, 2007	Jun 08, 2015	Director	13a Winton Drive G12 0PZ Glasgow	United Kingdom	British	1951-6	83297730001
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
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 18, 2007	Nov 15, 2007	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 18, 2007	Nov 15, 2007	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS AT SPECTRUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Nurseries Limited

Apr 06, 2016

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

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.

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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