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The Pumpkin Patch Nursery (Scotland) Limited

SC374491

active
ltd
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, Quarrywood Court, Livingston, EH54 6AX
Incorporated 09/03/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

85100
Pre-primary education

Officers

Stephen Martin Booty

director · Since 01/07/2022

British · England · Age 72

Clare Elizabeth Wilson

director · Since 01/07/2022

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Jonathan Marc Bruneau

director · Resigned 01/07/2022

Jonathan Marc Bruneau

secretary · Resigned 01/07/2022

Rosalyn Ann Bruneau

director · Resigned 01/07/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

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 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2022

Former PSCs

Mrs Rosalyn Ann Bruneau

Ceased 01/07/2022

Mr Jonathan Marc Bruneau

Ceased 01/07/2022

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 15/09/2022Registered 21/09/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/09/2022Registered 13/09/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2012Registered 29/05/2012Satisfied 11/07/2022

Change History

officer appointedBARTER-NG, Lisa
2026-06-08
officer appointedBOOTY, Stephen Martin
2026-06-08
officer appointedWILSON, Clare Elizabeth
2026-06-08
statusactive
2026-06-08

Active

post townLivingston
2026-06-08

LIVINGSTON

typeltd
2026-06-08

Private Limited Company

address line1Argyll House
2026-06-08

ARGYLL HOUSE