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Claylands Private Nursery Limited

SC236572

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

Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS
Incorporated 09/09/2002

Compliance

Last accounts

01/03/2025

micro entity

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

85100
Pre-primary education

Officers

Mrs Jane Mathieson Mackenzie Gilburt

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Jane Mathieson Mackenzie Gilburt

director · Since 10/10/2024

British · Scotland · Age 62

Former

Online Nominees Limited

corporate director · Resigned 09/09/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 09/09/2002

Colin James Gilburt

director · Resigned 01/03/2011

Elaine Vassie

director · Resigned 21/08/2012

Colin James Gilburt

director · Resigned 11/09/2019

Jane Gilburt

director · Resigned 17/07/2024

Jane Gilburt

secretary · Resigned 17/07/2024

Persons with Significant Control

Mrs Jane Mathieson Mackenzie Gilburt

25–50% shares
75–100% votes
Appoint directors

British · Scotland · Age 62

Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS

Notified 10/10/2024

Former PSCs

Mrs Jane Gilburt

Ceased 17/07/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2013Registered 19/06/2013Satisfied 01/12/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2013Registered 19/06/2013Satisfied 02/12/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/06/2013Registered 14/06/2013Satisfied 17/12/2025

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Old Dairy House
2026-08-03

CLAYLANDS FARM

post townSouth Queensferry
2026-08-03

NEWBRIDGE

postcodeEH30 9SS
2026-08-03

EH28 8LZ

officer appointedGILBURT, Jane Mathieson Mackenzie
2026-08-03