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Sunshine Nursery Torphins Limited

SC289147

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Beltie Road, Torphins, Banchory, AB31 4JT
Incorporated 19/08/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

85100
Pre-primary education

Officers

Hamza Razzaq

director · Since 05/05/2026

British · Scotland · Age 31

Tharfa Shamleen Razzaq

director · Since 05/05/2026

British · Scotland · Age 30

Former

Linda Mcgregor

director · Resigned 05/05/2026

Persons with Significant Control

Fourwinds Elc Ltd

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

Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Reg: Sc835902 · Register Of Companies (Scotland) · Private Limited Company

Notified 05/05/2026

Former PSCs

Mrs Linda Mcgregor

Ceased 05/05/2026

Charges1 outstanding

A registered charge
outstanding

Allica Bank Limited

N/A.

Created 12/05/2026Registered 13/05/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14 Beltie Road
2026-06-07

4 BELTIE ROAD

post townBanchory
2026-06-07

BANCHORY