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Celtic Cross Nursery School Limited

SC232318

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Newfield House, 1 New Street, Musselburgh, EH21 6HY
Incorporated 05/06/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Andrew Mark Dalton

director · Since 30/06/2025

British · England

Marie Lloyd

director · Since 29/09/2025

British · Scotland

Ursula Jane Krystek-Walton

director · Since 29/09/2025

British · England

Claire Allen

director · Since 29/09/2025

British · England

Laura Barrington-Fortune

director · Since 29/09/2025

British · England

Cheryl Darroch

director · Since 29/09/2025

British · Scotland

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 05/06/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/06/2002

Peter Harrison Bevan

secretary · Resigned 01/11/2004

Sally Cooper

director · Resigned 01/11/2004

William Graham Cooper

director · Resigned 01/11/2004

Sally Cooper

secretary · Resigned 01/11/2004

David Andrew Gray

director · Resigned 02/05/2013

Douglas Aitchison

director · Resigned 23/01/2018

Thomas Lyons

director · Resigned 18/02/2019

Thomas Lyons

secretary · Resigned 18/02/2019

Graeme John Scott

director · Resigned 18/02/2019

Stuart David Sheehy

director · Resigned 01/04/2020

William Newton

director · Resigned 09/06/2025

Cary Rankin

director · Resigned 29/09/2025

Persons with Significant Control

Strawberry Hill Nurseries Limited

75–100% shares
75–100% votes

Reg: Sc224815 · Companies House · Limited Company

Notified 18/02/2019

Former PSCs

Mr Graeme John Scott

Ceased 18/02/2019

Charges2 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
outstanding

SANTANDER UK PLC

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

Change History

officer appointed → ALLEN, Claire
2026-08-28
officer appointed → BARRINGTON-FORTUNE, Laura
2026-08-28
officer appointed → DALTON, Andrew Mark
2026-08-28
officer appointed → DARROCH, Cheryl
2026-08-28
officer appointed → KRYSTEK-WALTON, Ursula Jane
2026-08-28
officer appointed → LLOYD, Marie
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Newfield House
2026-08-28

NEWFIELD HOUSE

post town → Musselburgh
2026-08-28

MUSSELBURGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/202510 pages · PDF
PARENT_ACC

legacy

29/12/202536 pages · PDF
GUARANTEE2

legacy

29/12/20253 pages · PDF
AGREEMENT2

legacy

29/12/20251 page · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director appointed

appoint person director company with name date

04/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/20258 pages · PDF
PARENT_ACC

legacy

08/04/202541 pages · PDF
GUARANTEE2

legacy

08/04/20252 pages · PDF
AGREEMENT2

legacy

08/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
466(Scot)

mortgage alter floating charge with number

24/04/202457 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202426 pages · PDF
466(Scot)

mortgage alter floating charge with number

20/04/202457 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/04/20248 pages · PDF
PARENT_ACC

legacy

18/04/202445 pages · PDF
AGREEMENT2

legacy

18/04/20241 page · PDF
GUARANTEE2

legacy

18/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/20239 pages · PDF
PARENT_ACC

legacy

06/04/202342 pages · PDF
GUARANTEE2

legacy

06/04/20233 pages · PDF
AGREEMENT2

legacy

06/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/20217 pages · PDF
PARENT_ACC

legacy

23/12/202142 pages · PDF
AGREEMENT2

legacy

23/12/20211 page · PDF
GUARANTEE2

legacy

23/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/20217 pages · PDF
PARENT_ACC

legacy

29/03/202140 pages · PDF
AGREEMENT2

legacy

29/03/20211 page · PDF
GUARANTEE2

legacy

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Accounts date changed

change account reference date company current extended

10/03/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/02/20207 pages · PDF
PARENT_ACC

legacy

27/02/202043 pages · PDF
AGREEMENT2

legacy

27/02/20201 page · PDF
GUARANTEE2

legacy

27/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
PSC02

notification of a person with significant control

31/05/20192 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
TM02

termination secretary company with name termination date

19/03/20191 page · PDF
Director appointed

appoint person director company with name date

19/03/20192 pages · PDF
MR04

mortgage satisfy charge full

18/03/20191 page · PDF
RESOLUTIONS

resolution

04/03/201913 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/20197 pages · PDF
PARENT_ACC

legacy

29/01/201942 pages · PDF
AGREEMENT2

legacy

29/01/20191 page · PDF
GUARANTEE2

legacy

29/01/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/12/20178 pages · PDF
PARENT_ACC

legacy

04/12/201739 pages · PDF
AGREEMENT2

legacy

04/12/20171 page · PDF
GUARANTEE2

legacy

04/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/201711 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20162 pages · PDF
GUARANTEE2

legacy

15/12/20163 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/12/201611 pages · PDF
PARENT_ACC

legacy

15/12/201641 pages · PDF
AGREEMENT2

legacy

15/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201619 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/12/20155 pages · PDF
PARENT_ACC

legacy

24/12/201532 pages · PDF
AGREEMENT2

legacy

02/12/20151 page · PDF
GUARANTEE2

legacy

02/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201515 pages · PDF
Director appointed

appoint person director company with name date

21/04/20153 pages · PDF
466(Scot)

mortgage alter floating charge with number

23/12/201437 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201419 pages · PDF
466(Scot)

mortgage alter floating charge

19/12/201437 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/201414 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201311 pages · PDF
Director resigned

termination director company with name

25/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201315 pages · PDF
MG01s

legacy

19/12/20126 pages · PDF
RESOLUTIONS

resolution

17/12/20121 page · PDF
MG03s

legacy

14/12/20123 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201215 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201115 pages · PDF
Director appointed

appoint person director company with name

13/12/20103 pages · PDF