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ENCHANTED FOREST LIMITED

ENCHANTED FOREST LIMITED

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

    • Overview

    Company NameENCHANTED FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENCHANTED FOREST LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is ENCHANTED FOREST LIMITED located?

    Registered Office Address
    8 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCHANTED FOREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENCHANTED FOREST LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for ENCHANTED FOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mrs Anisha Mohammed as a director on Nov 04, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge SC3640230003 in full

    		1 pagesMR04

    Satisfaction of charge SC3640230004 in full

    		1 pagesMR04

    Registered office address changed from Newfield House New Street Musselburgh East Lothian EH21 6HY Scotland to 8 Spiersbridge Way Thornliebank Glasgow G46 8NG on Jul 24, 2024

    		1 pagesAD01

    Notification of Aisha Ali as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Termination of appointment of William Newton as a director on Jul 23, 2024

    		1 pagesTM01

    Appointment of Mrs Aisha Ali as a director on Jul 23, 2024

    		2 pagesAP01

    Termination of appointment of Cary Rankin as a director on Jul 23, 2024

    		1 pagesTM01

    Cessation of The Devlin Group Limited as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Alterations to floating charge SC3640230004

    		57 pages466(Scot)

    Registration of charge SC3640230004, created on Apr 15, 2024

    		26 pagesMR01

    Alterations to floating charge SC3640230003

    		55 pages466(Scot)

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		8 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		8 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of ENCHANTED FOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Aisha
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		Director
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		ScotlandBritishDirector180206070001
    MOHAMMED, Anisha
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		Director
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		ScotlandBritishDirector261630530001
    DEVLIN, Bernard Alexander
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		United KingdomBritishDirector140223110003
    DEVLIN, Mariessa
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		United KingdomBritishDirector96129300003
    NEWTON, William
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Director
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		United KingdomBritishFinancial Director268726520001
    RANKIN, Cary
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Director
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		EnglandBritishManaging Director185275320001
    SHEEHY, Stuart David
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Director
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		EnglandBritishDirector123217250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCHANTED FOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aisha Ali
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		Jul 23, 2024
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    		Sep 01, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc385531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Devlin Corporation Ltd
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    		Sep 01, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc385531
    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.
    Mr Bernard Alexander Devlin
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		Aug 14, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mariessa Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Aug 14, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernard Alexander Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    		Aug 14, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East 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.
    • 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