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Enchanted Forest Nursery Limited

SC289081

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWFIELD HOUSE, MUSSELBURGH, EH21 6HY
Incorporated 18/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910
Child day-care activities

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 24 other boards

Persons with Significant Control

The Devlin Group Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

1 Newfield House, New Street, Musselburgh, EH21 6HY

Reg: Sc385531 · Edinburgh Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 22/04/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/07/2019Registered 01/08/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2013Registered 01/08/2013Satisfied 13/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2006Registered 27/04/2006Satisfied 24/01/2014