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Sinclair Nursery Limited

SC243359

active
ltd
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, Quarrywood Court, Livingston, EH54 6AX
Incorporated 04/02/2003

Previously known as

Solas Investments Limited · until 03/09/2008
Lycidas (383) Limited · until 12/03/2003

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

Mrs Clare Elizabeth Wilson

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Stephen Martin Booty

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Clare Elizabeth Wilson

director · Since 26/10/2022

British · England · Age 53

Stephen Martin Booty

director · Since 26/10/2022

British · England · Age 72

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Peter Hume

secretary · Resigned 26/10/2022

Robert Burns

director · Resigned 26/10/2022

Roseanne Hume

director · Resigned 26/10/2022

Peter Hume

director · Resigned 26/10/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Argyll House
2026-06-15

ARGYLL HOUSE

post townLivingston
2026-06-15

LIVINGSTON