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Kingsmeadows Nursery (Peebles) Limited

SC283995

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

Notable Risks

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

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX
Incorporated 28/04/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 09/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 09/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 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

Bright Stars Nursery Group Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Companies House · Private Company Limited By Shares

Notified 09/01/2023

Former PSCs

Ms Mary-Jane Parker

Ceased 09/01/2023

Charges7 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026
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 12/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/02/2023Registered 08/03/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2023Registered 08/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/12/2016Registered 06/12/2016Satisfied 16/11/2022