P & R Letting (ayrshire) Limited

Company SC229227 · Active · incorporated 15/03/2002 · Livingston EH54 6AX · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-06-30.

Who controls it

• Bright Stars Nursery Group Limited (company, registered 10247950 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-26
• Mr Robert Burns (person, born 03/1962, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-10-26
• Mr Peter Hume (person, born 01/1963, United Kingdom, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2022-10-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bright Stars Nursery Group Limited (10247950, Active)

What else sits under the same owner

• Asset Networks Holdings Limited (11587974, Active)
• Asset Networks Limited (03842621, Active)
• Barnkids Limited (04833392, Active)
• Bright Stars Nurseries UK Holdings Limited (11086208, Active)
• Bright Stars Nurseries UK Investments Limited (11090320, Active)
• Charlton Nursery (holdings) Limited (10289215, Active)
• Child 1st Nurseries Limited (05842961, Active)
• Childcare4u Nurseries Limited (10438833, Active)
• Cleverclogs (longwater) Limited (07865564, Active)
• Cleverclogs (norwich) Limited (07773093, Active)
• Cme Investments Limited (SC234534, Active)
• Dawny's Daycare Ltd (07937350, Active)
• Doodle Do Day Nurseries Ltd (08166535, Active)
• Ed&gj Limited (15991113, Active)
• Eveline Day Nursery Schools Limited (the) (01096078, Active)
• Footsteps Children's Day Nurseries Limited (06578493, Active)
• Forest Hill Montessori Limited (11640571, Active)
• Headstart (chester) Holdings Limited (10807576, Active)
• Headstart (chester) Limited (04262805, Active)
• High Hopes Nurseries Ltd (08225034, Active)
• High House Nursery Limited (02862905, Active)
• House4kids Limited (SC314522, Active)
• Hurly Burly Nurseries Ltd (08145047, Active)
• Jack In the Box Nursery (norfolk) Ltd (07836109, Active)
• Kingsmeadows Nursery (peebles) Limited (SC283995, Active)
• Ladybird Day Nursery Limited (11639287, Active)
• Ladybirds Nursery Limited (04406204, Active)
• Leeds Montessori Ltd (09016558, Active)
• Little House Childcare Limited (07707032, Active)

Who runs it

• FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 2002-03-15 to 2002-03-15
• BURNS, Robert (director, born 03/1962, British) · from 2002-03-15 to 2022-10-26
• FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 2002-03-15 to 2002-03-15
• HUME, Peter (secretary, British) · from 2002-03-15 to 2022-10-26
• HUME, Peter (director, born 01/1963, United Kingdom) · from 2012-12-18 to 2022-10-26
• BURNS, Isla Margaret (director, born 10/2001, British) · from 2021-06-23 to 2022-10-26
• HUME, Andrew (director, born 07/1991, British) · from 2021-06-23 to 2022-10-26
• REID, Nichola (director, born 08/1988, British) · from 2021-06-23 to 2022-10-26
• HUME, Peter John (director, born 08/1989, British) · from 2021-06-23 to 2022-10-26
• HUME, Roseanne (director, born 11/1961, British) · from 2021-06-23 to 2022-10-26
• BURNS, Kirsten Helen (director, born 08/2005, British) · from 2021-08-10 to 2022-10-26
• JENKINS, David (director, born 10/1975, British) · from 2023-05-08 to 2023-10-24
• COXHEAD, Christopher James (director, born 10/1982, British) · from 2025-01-31 to 2025-12-19
• BARTER-NG, Lisa (director, born 10/1971, British) · from 2025-01-31 to 2026-07-17
• BOOTY, Stephen Martin (director, born 05/1954, British) · from 2022-10-26, current
• WILSON, Clare Elizabeth (director, born 04/1973, British) · from 2022-10-26, current
• WILLIAMSON, Michael (director, born 10/1971, British) · from 2026-07-17, current

Charges

35 charges registered, 13 outstanding.

• 2026-03-24, outstanding, in favour of Ares Management Limited (as Security Agent)
• 2026-03-24, outstanding, in favour of Ares Management Limited (as Security Agent)
• 2025-06-25, outstanding, in favour of Ares Management Limited (as Security Agent)
• 2025-06-25, outstanding, in favour of Ares Management Limited (as Security Agent)
• 2025-06-06, outstanding, in favour of Ares Management Limited (as Security Agent)

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-03-29; company status: Active

Companies with a similar fingerprint

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

• A&n Property Ayrshire Limited (SC893572)
• Ayrshire Letting Ltd (SC800075)
• E & S Property Lettings Limited (SC883000)
• P&r Lettings Limited (16992446)
• A&r Lettings Ltd (11016852)
• A & D Properties (ayrshire) Ltd (SC467053)
• A&r (sheffield) Limited (12488719)
• T&r Lettings Ltd (16833467)

Check this company on Companies House.