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GARDEN CENTRE HOLDINGS LIMITED

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

This company is commonly known as Garden Centre Holdings Limited. The company was founded 19 years ago and was given the registration number SC292695. The firm's registered office is in EDINBURGH. You can find them at C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GARDEN CENTRE HOLDINGS LIMITED
Company Number:SC292695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 2005
End of financial year:30 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director01 February 2019Active
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF

Secretary25 August 2016Active
23 Speyburn Place, Lawthorn, Irvine, KA11 2BE

Secretary30 November 2007Active
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Secretary01 February 2018Active
8 Stanmore, Beedon, Newbury, RG20 8SR

Secretary04 June 2009Active
22 Earlswood Wynd, Montgomerie Park, Irvine, KA11 2FF

Secretary31 January 2006Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Secretary19 October 2012Active
13, Queen's Road, Aberdeen, AB15 4YL

Secretary11 February 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 November 2005Active
13, Queen's Road, Aberdeen, AB15 4YL

Director19 November 2012Active
Alloway Cottage, 4 Doonholm Road, Alloway, KA7 4QQ

Director31 January 2006Active
18 Clayhills Grove, Balerno, EH14 7NE

Director19 June 2006Active
Nygaards Alle 5,, Oslo, Norway, FOREIGN

Director19 June 2006Active
8 Stanmore, Beedon, Newbury, RG20 8SR

Director24 February 2009Active
13, Queen's Road, Aberdeen, AB15 4YL

Director06 April 2016Active
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director01 November 2018Active
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF

Director18 August 2016Active
34 Stubbs Wood, Amersham, HP6 6EX

Director24 April 2009Active
48a Upper Brook Street, London, W1K 2BT

Director19 June 2006Active
Glan Honddu House, Llandefaelog Fach, Brecon, LD3 9PP

Director24 February 2009Active
13, Queen's Road, Aberdeen, AB15 4YL

Director10 March 2016Active
Greenacres, Kerrix Road, Symington, KA1 5QP

Director31 January 2006Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director19 October 2012Active
Rockvale, 33 West Street, Dormsland, RH7 6QP

Director24 April 2009Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director24 April 2009Active
Boundary Cottage, St. Leonards Forest, Horsham, RH13 6PH

Director24 April 2009Active
13, Queen's Road, Aberdeen, AB15 4YL

Director19 October 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 November 2005Active

People with Significant Control

The Garden Centre Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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