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Sinclair Nursery Limited

SC243359

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX
Incorporated 04/02/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 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

P&R Letting (Ayrshire) Ltd

75–100% shares
75–100% votes

2, The Meadows, Kilwinning, KA13 6HJ

Reg: Sc229227 · Companies House · Limited Company

Notified 06/04/2016

Charges3 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 29/09/2023Registered 02/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2015Registered 10/08/2015Satisfied 09/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2003Registered 01/05/2003Satisfied 16/05/2008