NEWBYRES NURSERY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEWBYRES NURSERY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEWBYRES NURSERY LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: SC503909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWBYRES NURSERY LIMITED - EDINBURGH

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 22/05/2023 30/09/2024

Registered Office

1 LOCHSIDE PLACE
EDINBURGH
EH12 9DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2023-05-23 CURRENT
MRS CHERYL JAYNE CREASER Jan 1977 British Director 2023-05-23 CURRENT
MRS MELANIE RUTH SCRIMGEOUR Nov 1977 British Director 2015-04-21 UNTIL 2023-05-23 RESIGNED
DAVID REID SCRIMGEOUR Nov 1969 British Director 2018-04-01 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Busy Bees Holdings Limited 2023-05-23 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Scrimgeour 2016-04-06 - 2023-05-23 11/1969 Bonnyrigg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Melanie Ruth Scrimgeour 2016-04-06 - 2023-05-23 11/1977 Bonnyrigg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
EARLY YEARS CHILD CARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KINDERCARE (HARROGATE) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
JUST LEARNING LTD. BURNTWOOD Active DORMANT 85100 - Pre-primary education
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
MACE MONTESSORI SCHOOLS LIMITED BURNTWOOD ENGLAND Active DORMANT 85200 - Primary education
FOREST NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
NU NU LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KIDS FIRST DAY NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
HARLEQUIN CHILDCARE LIMITED BURNTWOOD ENGLAND Active SMALL 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
EGG CHILDCARE LIMITED BURNTWOOD ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
DRS PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAUDER LEARNING LIMITED DUNFERMLINE Active SMALL 85100 - Pre-primary education
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Newbyres Nursery Limited 2024-01-24 22-05-2023 £1,361,150 Cash
Newbyres Nursery Limited 2022-09-09 30-04-2022 £1,246,823 Cash
Newbyres Nursery Limited 2022-01-14 30-04-2021 £624,614 Cash
Newbyres Nursery Limited 2021-01-07 30-04-2020 £497,139 Cash
Newbyres Nursery Limited 2019-12-25 30-04-2019 £694,691 Cash
Newbyres Nursery Limited 2019-01-05 30-04-2018 £218,146 Cash
Newbyres Nursery Ltd 2017-10-04 30-04-2017 £142,090 Cash
Newbyres Nursery Limited - Accounts to registrar - small 16.3d 2017-01-14 30-04-2016 £-2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
GATFORD LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CLAREMONT CHILDCARE LIMITED EDINBURGH SCOTLAND Active DORMANT 88910 - Child day-care activities
DRS PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XTRA-MILE.COM LIMITED EDINBURGH Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LES ENFANTS NURSERY (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
THE EDINBURGH NURSERY LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
EDINBURGH PARK LEISURE EDINBURGH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate