CRANLEY NURSERIES LIMITED

Overview

Company Name	CRANLEY NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC432015
Jurisdiction	Scotland
Date of Creation	Sep 06, 2012

Summary

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

What is the purpose of CRANLEY NURSERIES LIMITED?

Pre-primary education (85100) / Education

Where is CRANLEY NURSERIES LIMITED located?

Registered Office Address	21 Lansdowne Crescent EH12 5EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRANLEY NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CRANLEY NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for CRANLEY NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Registered office address changed from 1a Torphichen Street Edinburgh Midlothian EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on Sep 22, 2025	1 pages	AD01

Mar 03, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Unaudited abridged accounts made up to Sep 30, 2022	13 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Sep 30, 2021	12 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Unaudited abridged accounts made up to Sep 30, 2020	12 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Unaudited abridged accounts made up to Sep 30, 2019	12 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Registration of charge SC4320150005, created on Feb 12, 2019	5 pages	MR01

Nov 07, 2018	Registration of charge SC4320150003, created on Nov 06, 2018	4 pages	MR01

Nov 07, 2018	Registration of charge SC4320150004, created on Nov 06, 2018	4 pages	MR01

Oct 30, 2018	Unaudited abridged accounts made up to Sep 30, 2018	10 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Unaudited abridged accounts made up to Sep 30, 2017	12 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 06, 2016 with updates	6 pages	CS01

Nov 19, 2015	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of CRANLEY NURSERIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEAN, Annemarie Caroline

Sep 06, 2012

Director

Rutland Square

EH1 2BW Edinburgh

31a

Midlothian

Scotland

British

1964-8

125196050001

MACLEAN, Mark Iain Hugh

Sep 06, 2012

Director

Rutland Square

EH1 2BW Edinburgh

31a

Midlothian

Scotland

United Kingdom

British

1963-11

62479790003

BRIAN REID LTD.

Sep 06, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

171876520001

MABBOTT, Stephen George

Sep 06, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANLEY NURSERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Iain Hugh Maclean Lansdowne Crescent EH12 5EH Edinburgh 21 Scotland	Jul 01, 2016	Lansdowne Crescent EH12 5EH Edinburgh 21 Scotland	No
	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 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 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.
Mrs Annemarie Caroline Maclean Lansdowne Crescent EH12 5EH Edinburgh 21 Scotland	Jul 01, 2016	Lansdowne Crescent EH12 5EH Edinburgh 21 Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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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