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BERTRAM NURSERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bertram Nurseries Limited. The company was founded 26 years ago and was given the registration number SC192599. The firm's registered office is in MUSSELBURGH. You can find them at Newfield House, 1 New Street, Musselburgh, East Lothian. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:BERTRAM NURSERIES LIMITED
Company Number:SC192599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Newfield House, 1 New Street, Musselburgh, East Lothian, EH21 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newfield House, 1 New Street, Musselburgh, EH21 6HY

Director01 April 2020Active
Newfield House, 1 New Street, Musselburgh, EH21 6HY

Director15 April 2016Active
1 Rattray Loan, Edinburgh, EH10 5TQ

Secretary15 January 1999Active
Orchard House, Skateraw, Dunbar, EH42 1QR

Secretary23 March 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 January 1999Active
Bertram House, Block B, Suite 2, Causewayside, Kittleyards, Edinburgh, Scotland, EH9 1PJ

Director13 April 2015Active
No 1 Rattray Loan, Edinburgh, EH10 5TQ

Director15 January 1999Active
1 Rattray Loan, Edinburgh, EH10 5TQ

Director01 March 2005Active
Block B, Suite 2, Kittle Yards, Causewayside, Edinburgh, United Kingdom, EH9 1PJ

Director19 October 2010Active
Orchard House, Skateraw, Dunbar, EH42 1QR

Director23 March 2007Active
56 Fountainhall Road, Edinburgh, EH9 2LP

Director23 March 2007Active
Newfield House, 1 New Street, Musselburgh, EH21 6HY

Director18 February 2019Active

People with Significant Control

Thrive Childcare And Education Group Limited
Notified on:18 February 2019
Status:Active
Country of residence:Scotland
Address:Newfield House, New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graeme John Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:Newfield House, 1 New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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