Cme Investments Limited

SC234534

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX

Incorporated 25/07/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/10/2024

Former PSCs

Sollas Holdings Ltd

Ceased 31/10/2024

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/01/2025Registered 14/01/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2003Registered 28/01/2003Satisfied 13/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2003Registered 24/01/2003Satisfied 13/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2002Registered 03/01/2003Satisfied 11/10/2023