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Busy Bees Nurseries (Scotland) Limited

SC118818

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LOCHSIDE PLACE, EH12 9DF
Incorporated 28/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Matthew Peter Muller

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 11/12/2018

CFO

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Christopher Andrew Mccandless

director · Since 03/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Busy Bees Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Private Limited Company

Notified 07/10/2020

Former PSCs

Sumitomo Mitsui Banking Corporation Europe Limited

Ceased 07/10/2020

Charges0 outstanding

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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/10/2019Registered 04/11/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/10/2019Registered 04/11/2019Satisfied 25/03/2021
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023
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satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2018Registered 05/11/2018Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2018Registered 05/11/2018Satisfied 25/03/2021
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCESSORRS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 16/06/2017Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 13/06/2017Satisfied 25/03/2021
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023
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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 31/03/2023
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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BAND SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE ANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA, LONDON BRANCH

Created 21/05/2015Registered 23/05/2015Satisfied 05/06/2015
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GE CORPORATE FINANCE BANK SCA, LONDON BRANCH

Created 21/05/2015Registered 23/05/2015Satisfied 05/06/2015
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GE CORPORATE FINANCE BANK SCA, LONDON BRANCH

Created 21/05/2015Registered 23/05/2015Satisfied 05/06/2015
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GE CORPORATE FINANCE BANK SCA

Created 07/05/2015Registered 19/05/2015Satisfied 03/04/2023
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GE CORPORATE FINANCE BANK SCA, LONDON BRANCH

Created 14/05/2015Registered 19/05/2015Satisfied 25/03/2021
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GE CORPORATE FINANCE BANK SAS LONDON BRANCE

Created 06/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SA LONDON BRANCH

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCE

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 05/12/2013Registered 17/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE

Created 27/11/2013Registered 07/12/2013Satisfied 19/05/2015
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GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 27/11/2013Registered 04/12/2013Satisfied 19/05/2015
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 29/10/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2012Registered 13/09/2012Satisfied 10/12/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LTD

Created 27/08/2012Registered 04/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LTD

Created 27/08/2012Registered 04/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LTD

Created 27/08/2012Registered 04/09/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/08/2012Registered 01/09/2012Satisfied 29/11/2013
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satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2012Registered 28/08/2012Satisfied 29/11/2013
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satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2012Registered 28/08/2012Satisfied 29/11/2013
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satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2012Registered 28/08/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2012Registered 28/08/2012Satisfied 29/11/2013
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HSBC CORPORATE TRUSTEE COMPANY (UK) LTD

Created 17/08/2012Registered 24/08/2012Satisfied 29/11/2013
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ARES CAPITAL EUROPE LIMITED

Created 07/05/2008Registered 14/05/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 27/11/2008
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 11/05/2010
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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satisfied

ARES CAPITAL EUROPE LIMITED

Created 09/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 08/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 08/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 08/04/2008Registered 18/04/2008Satisfied 29/08/2012
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ARES CAPITAL EUROPE LIMITED

Created 04/04/2008Registered 18/04/2008Satisfied 18/09/2012
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satisfied

BARCLAYS BANK PLC

Created 21/01/2008Registered 01/02/2008Satisfied 09/04/2008
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satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 12/09/2007Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 17/08/2007Registered 04/09/2007Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 29/06/2007Registered 17/07/2007Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 09/07/2007Registered 17/07/2007Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 07/04/2004Registered 16/04/2004Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC

Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2008
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/06/2003Registered 16/06/2003Satisfied 09/04/2008
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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2001Registered 04/12/2001Satisfied 11/06/2003
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satisfied

SOUTH LANARKSHIRE COUNCIL

Created 06/12/2000Registered 21/12/2000Satisfied 04/07/2007
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2000Registered 27/10/2000Satisfied 11/06/2003
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satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 18/06/1998Registered 19/06/1998Satisfied 26/10/2000
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NORTHERN VENTURE MANAGERS LIMITED

Created 18/06/1998Registered 19/06/1998Satisfied 26/10/2000
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NORTHERN VENTURE MANAGERS LIMITED

Created 18/06/1998Registered 19/06/1998Satisfied 26/10/2000
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satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 26/05/1998Registered 03/06/1998Satisfied 26/10/2000
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1998Registered 08/05/1998Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1998Registered 09/04/1998Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1997Registered 05/11/1997Satisfied 11/06/2003
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satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 29/08/1997Registered 08/09/1997Satisfied 26/10/2000
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1995Registered 27/12/1995Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1992Registered 06/11/1992Satisfied 26/10/2000
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1992Registered 01/06/1992Satisfied 11/06/2003
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1991Registered 07/01/1992Satisfied 04/07/2007
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1991Registered 23/05/1991Satisfied 23/06/1992