Four Seasons Nurseries (scotland) Limited

Company SC149129 · Active · incorporated 17/02/1994 · Glasgow G64 2NN · Private Limited Company

Nature of business: 85100 - Pre-primary education

Latest accounts held to 2025-12-31.

Who controls it

• Asquith Nurseries Limited (company, registered 05133988 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-05-23
• Asquith Court Nurseries (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm · from 2017-02-17, ceased 2018-05-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Asquith Nurseries Limited (05133988, Active)

What else sits under the same owner

• Allgold Investments Limited (08934038, Active)
• Asquith Nurseries Developments Limited (04430375, Active)
• Bobby's Playhouse Limited (04184819, Active)
• Four Seasons At Skypark Limited (SC346347, Active)
• Hickory House Children's Day Nursery Limited (03998957, Active)
• Kids 2 Us Limited (08295978, Active)
• Kinderstart Day Nurseries Limited (04666917, Active)
• Muddy Puddles Childcare Limited (06292508, Active)
• Norfolk Lodge School Limited (04375139, Active)

Who runs it

• MD SECRETARIES LIMITED (corporate nominee secretary) · from 1994-02-17 to 1994-03-31
• MD DIRECTORS LIMITED (corporate nominee director) · from 1994-02-17 to 1994-03-31
• FORD, Kenneth Charles (secretary, British) · from 1994-03-31 to 1999-03-08
• BEATTIE, Avril (secretary, British) · from 1994-11-14 to 1999-03-08
• O'REGAN, Jeremy (director, born 04/1943, British) · from 1994-11-30 to 1996-02-09
• COLE, Thomas Ronald (secretary, British) · from 1999-03-08 to 2002-01-11
• MURRAY, George Henry (director, born 01/1948, British) · from 2002-01-11 to 2015-06-08
• MURRAY, Inez Anne (director, born 06/1951, British) · from 2002-01-11 to 2015-06-08
• ROCKE, Senga (secretary, British) · from 2002-01-11 to 2015-06-08
• SAGE, Adam David (secretary) · from 2015-06-08 to 2016-11-10
• MORRIS, Andrew Terry (director, born 12/1962, British) · from 2015-06-08 to 2016-12-01
• TUGENDHAT, James Walter (director, born 04/1971, British) · from 2016-11-10 to 2020-04-13
• KRAMER, Stephen (secretary) · from 2016-11-10 to 2025-07-20
• BOLAND, Elizabeth (director, born 08/1959, American) · from 2016-11-10 to 2025-04-02
• LISSY, Dave (director, born 10/1965, American) · from 2016-11-10 to 2020-04-13
• KRAMER, Stephen (secretary) · from 2016-11-10 to 2016-11-10
• DREIER, Stephen (director, born 11/1942, American) · from 2016-11-10 to 2020-04-13
• MARSHALL, Rosamund Margaret (director, born 07/1958, British) · from 2020-04-16 to 2025-04-02
• FEE, Gary Ryan (director, born 09/1970, British) · from 2020-04-16 to 2022-04-29
• CASAGRANDE, John Guy (director, born 09/1958, American) · from 2020-04-16 to 2025-04-02
• BUTLER, John Francis (director, born 11/1967, Irish) · from 2022-05-02, current
• BUTLER, John Francis (secretary) · from 2025-04-02, current
• SMITH, Philip John (director, born 10/1968, British) · from 2025-04-02, current

Charges

3 charges registered, 0 outstanding.

• 2007-12-20, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1994-11-30, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
• 1994-06-16, fully-satisfied, in favour of Kenneth Charles Ford

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Seasons Nurseries Ltd (13878015)
• A’s Nurseries Limited (11445986)
• Nightingales Nursery LTD. (SC156944)
• Educare Nurseries Limited (SC814525)
• Nursery Rhymes Nurseries Ltd (SC462160)
• Little Nurseries Ltd (08505339)
• Busy Bees Nurseries (scotland) Limited (SC118818)
• Colinton Nurseries Limited (SC245941)

Check this company on Companies House.