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Pilrig Children'S Nursery Limited

SC264779

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX
Incorporated 11/03/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 18/05/2022

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

Cresswell Nurseries Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11032250 · Companies House · Private Limited Company

Notified 18/05/2022

Former PSCs

Mr Eamon James Hegarty

Ceased 18/05/2022

Mrs Jennifer Margaret Hegarty

Ceased 18/05/2022

Charges8 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2022Registered 28/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/10/2022Registered 27/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/08/2022Registered 23/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 18/08/2022
charge
satisfied

EAMON HEGARTY AND ANOTHER

Created 18/08/2006Registered 25/08/2006Satisfied 06/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2004Registered 08/10/2004Satisfied 21/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2004Registered 18/08/2004Satisfied 07/06/2019