Enchanted Forest Nursery (Bishopbriggs) Ltd

SC458795

active

Private Limited Company

scotland

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 10/09/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

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

Newfield House, New Street, Musselburgh, EH21 6HY

Reg: Sc385531 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Bernard Alexander Devlin

Ceased 26/06/2019

Mrs Marissa Devlin

Ceased 26/06/2019

Devlin Corporation Ltd

Ceased 26/06/2019

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 19/05/2015Registered 26/05/2015Satisfied 13/06/2019