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Bonnington House Nursery School Ltd

SC507692

active
Private Limited Company
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, LIVINGSTON, EH54 6AX
Incorporated 05/06/2015

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
88910
Child day-care activities

Officers

Mr Stephen Martin Booty

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

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: 11032550 · 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

Jonathan Bruneau

Ceased 01/07/2022

Charges8 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/06/2025Registered 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 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/11/2022Registered 05/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/11/2022Registered 05/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/10/2022Registered 27/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

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

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2016Registered 04/05/2016Satisfied 11/07/2022