CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED

Overview

Company Name	CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC620113
Jurisdiction	Scotland
Date of Creation	Feb 04, 2019

Summary

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

What is the purpose of CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED located?

Registered Office Address	Castlegate Spylaw Road TD5 8DN Kelso Roxburghshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

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

What is the status of the latest confirmation statement for CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Unaudited abridged accounts made up to Mar 31, 2025	13 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	13 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	13 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	14 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Nov 04, 2021	Registration of charge SC6201130002, created on Oct 28, 2021	17 pages	MR01

Nov 01, 2021	Notification of Castlegate Community Nurseries Limited as a person with significant control on Oct 29, 2021	2 pages	PSC02

Nov 01, 2021	Cessation of Christine Elizabeth Ruth Hamilton as a person with significant control on Oct 29, 2021	1 pages	PSC07

Nov 01, 2021	Cessation of Seonaid Buchanan Blackie as a person with significant control on Oct 29, 2021	1 pages	PSC07

Nov 01, 2021	Appointment of Mrs Lesley Lyons as a director on Oct 29, 2021	2 pages	AP01

Nov 01, 2021	Appointment of Mr Thomas Lyons as a director on Oct 29, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Seonaid Buchanan Blackie as a director on Oct 29, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Christine Elizabeth Ruth Hamilton as a director on Oct 29, 2021	1 pages	TM01

Oct 22, 2021	Satisfaction of charge SC6201130001 in full	1 pages	MR04

Aug 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

Feb 12, 2020	Change of details for Ms Christine Elizabeth Ruth Hamilton as a person with significant control on May 14, 2019	2 pages	PSC04

Feb 12, 2020	Director's details changed for Ms Christine Elizabeth Ruth Hamilton on May 14, 2019	2 pages	CH01

Apr 10, 2019	Registration of charge SC6201130001, created on Apr 08, 2019	8 pages	MR01

View All Filings

Who are the officers of CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Lesley Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	Oct 29, 2021		Director	Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	United Kingdom	British	1961-4	156734450001
LYONS, Thomas Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	Oct 29, 2021		Director	Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	United Kingdom	British	1962-8	101636420002
BLACKIE, Seonaid Buchanan Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	Feb 04, 2019	Oct 29, 2021	Director	Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	United Kingdom	British	1957-8	254954260001
HAMILTON, Christine Elizabeth Ruth Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	Feb 04, 2019	Oct 29, 2021	Director	Spylaw Road TD5 8DN Kelso Castlegate Roxburghshire Scotland	United Kingdom	British	1983-7	254954270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGATE NURSERY & OUT OF SCHOOL CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castlegate Community Nurseries Limited

Oct 29, 2021

Skateraw

EH42 1QR East Lothian

Orchard House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc705165

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.

Mrs Seonaid Buchanan Blackie

Feb 04, 2019

Spylaw Road

TD5 8DN Kelso

Castlegate

Roxburghshire

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.

Ms Christine Elizabeth Ruth Hamilton

Feb 04, 2019

Spylaw Road

TD5 8DN Kelso

Castlegate

Roxburghshire

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.

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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