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Oakwood Nurseries Limited

SC223393

active
ltd
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, Lochside Place, Edinburgh, EH12 9DF
Incorporated 19/09/2001

Previously known as

Branchpeak Limited · until 16/10/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Matthew Gordon Philip Davies

director · Since 08/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Matthew Peter Muller

director · Since 08/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Christopher Andrew Mccandless

director · Since 03/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Matthew Peter Muller

director · Since 08/10/2021

British · England · Age 51

Matthew Gordon Philip Davies

director · Since 08/10/2021

British · England · Age 52

Christopher Andrew Mccandless

director · Since 03/09/2025

British · England · Age 48

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/10/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/10/2001

William Kirkwood Edgar

secretary · Resigned 08/10/2021

Valerie Anne Fotheringham

director · Resigned 08/10/2021

Cheryl Jayne Creaser

director · Resigned 03/09/2025

Persons with Significant Control

Busy Bees Holdings Limited

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

St Matthews, St Matthews, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Private Limited Company

Notified 08/10/2021

Former PSCs

Mrs Valerie Anne Fotheringham

Ceased 08/10/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/03/2016Registered 30/03/2016Satisfied 21/10/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2002Registered 11/01/2002Satisfied 21/10/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Lochside Place
2026-08-24

1 LOCHSIDE PLACE

post townEdinburgh
2026-08-24

EDINBURGH

officer appointedDAVIES, Matthew Gordon Philip
2026-08-24
officer appointedMCCANDLESS, Christopher Andrew
2026-08-24
officer appointedMULLER, Matthew Peter
2026-08-24