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CRANLEY NURSERIES LIMITED

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

This company is commonly known as Cranley Nurseries Limited. The company was founded 11 years ago and was given the registration number SC432015. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, Midlothian. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CRANLEY NURSERIES LIMITED
Company Number:SC432015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, Midlothian, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director06 September 2012Active
31a, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director06 September 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 September 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 September 2012Active

People with Significant Control

Mr Mark Iain Hugh Maclean
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Annemarie Caroline Maclean
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type dormant.

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