Cranston Nurseries Limited

SC253519

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 BEAUFORT ROAD, EDINBURGH, EH9 1AG

Incorporated 30/07/2003

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

88910

Child day-care activities

Officers

Jane Bergin

director · Since 30/07/2003

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Jane Bergin

secretary · Since 24/08/2005

OWNER OF BEAUTY SALON

BRITISH · Age 75

Also on 1 other board

Mrs Julie Wiechec

director · Since 03/03/2010

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Brian Charles Christion Wailes

director · Since 14/04/2017

CONSULTANT

BRITISH · SCOTLAND · Age 76

Mr Paul Josef Wiechec

director · Since 14/04/2017

HANDYMAN

SCOTTISH · SCOTLAND · Age 67

Persons with Significant Control

Mrs Jane Bergin

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 75

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 06/04/2016

Mrs Julie Wiechec

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 52

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2017Registered 14/07/2017Satisfied 12/09/2023