Strawberry Hill Nurseries Limited

SC224815

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEWFIELD HOUSE, MUSSELBURGH, EH21 6HY

Incorporated 01/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910

Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 24 other boards

Persons with Significant Control

Thrive Childcare And Education Group Limited

75–100% shares

75–100% votes

Newfield House, New Street, Musselburgh, EH21 6HY

Reg: Sc304774 · Companies House · Limited Company

Notified 18/02/2019

Former PSCs

Mr Graeme John Scott

Ceased 18/02/2019

Charges3 outstanding

Charge

outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 22/04/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2014Registered 05/01/2015Satisfied 15/03/2019

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2014Registered 19/12/2014Satisfied 18/03/2019

charge

outstanding

SANTANDER UK PLC

Created 13/12/2012Registered 20/12/2012

charge

outstanding

SANTANDER UK PLC

Created 07/12/2012Registered 19/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008Satisfied 14/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008Satisfied 14/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 14/03/2008Satisfied 14/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/03/2008Registered 14/03/2008Satisfied 09/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2006Registered 14/11/2006Satisfied 06/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2006Registered 11/11/2006Satisfied 05/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2005Registered 08/03/2005Satisfied 08/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 15/08/2002Satisfied 08/11/2006