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Pear Tree Nurseries Ltd.

SC293380

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Argyll House, Quarrywood Court, Livingston, EH54 6AX
Incorporated 18/11/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

85100
Pre-primary education

Officers

Mrs Clare Elizabeth Wilson

director · Since 06/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Stephen Martin Booty

director · Since 06/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Clare Elizabeth Wilson

director · Since 06/06/2022

British · England · Age 53

Stephen Martin Booty

director · Since 06/06/2022

British · United Kingdom · Age 72

Michael Williamson

director · Since 17/07/2026

British · England · Age 54

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 18/11/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 18/11/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 18/11/2005

Stephanie Jane Dodds

director · Resigned 06/06/2022

Martin Stuart Pryde

director · Resigned 06/06/2022

Nicola Pryde

director · Resigned 06/06/2022

Paul James Dodds

director · Resigned 06/06/2022

Stephanie Jane Dodds

secretary · Resigned 06/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nurseries Uk Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11032250 · Registrar For England And Wales · Private Limited Company

Notified 06/06/2022

Former PSCs

Mrs Stephanie Jane Dodds

Ceased 06/06/2022

Mrs Nicola Pryde

Ceased 06/06/2022

Charges27 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026
Charge
outstanding

KEIR & CAWDER ESTATES LIMITED

Created 03/11/2025Registered 19/11/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
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 23/10/2023Registered 24/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023
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 26/10/2022Registered 28/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/10/2022Registered 28/10/2022
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 22/08/2022Registered 23/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/08/2022Registered 19/08/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/08/2022Registered 17/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2018Registered 31/05/2018Satisfied 07/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2008Registered 10/04/2008Satisfied 07/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2007Registered 20/01/2007Satisfied 07/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2006Registered 06/12/2006Satisfied 24/05/2022

Change History

officer appointedBOOTY, Stephen Martin
2026-08-21
officer appointedWILLIAMSON, Michael
2026-08-21
officer appointedWILSON, Clare Elizabeth
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Argyll House
2026-08-21

ARGYLL HOUSE

post townLivingston
2026-08-21

LIVINGSTON