CRANSTON NURSERIES LIMITED

Key Data

Status

Active

Company No.

SC253519

Incorporation date

30/07/2003

Size

Total Exemption Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

06/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

03/05/2024

Registered office address changed from 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on 2024-05-03

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

12/09/2023

Satisfaction of charge SC2535190001 in full

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

01/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

14/07/2017

Registration of charge SC2535190001, created on 2017-07-04

View PDF (9 pages)

27/04/2017

Appointment of Mr Paul Josef Wiechec as a director on 2017-04-14

View PDF (2 pages)

27/04/2017

Appointment of Mr Brian Charles Christion Wailes as a director on 2017-04-14

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

01/12/2016

Purchase of own shares.

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

28/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

08/05/2015

Termination of appointment of Michelle Manson as a director on 2015-05-08

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

22/08/2013

Director's details changed for Ms Michelle Manson on 2013-07-30

View PDF (2 pages)

22/08/2013

Director's details changed for Ms Julie Sheddan on 2013-07-30

View PDF (2 pages)

22/08/2013

Director's details changed for Jane Bergin on 2013-07-30

View PDF (2 pages)

22/08/2013

Secretary's details changed for Jane Bergin on 2013-07-30

View PDF (1 pages)

31/12/2012

Registered office address changed from 5 Traprain Terrace Haddington East Lothian EH41 3QD on 2012-12-31

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

30/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Jane Bergin on 2010-01-01

View PDF (2 pages)

23/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (2 pages)

03/03/2010

Appointment of Ms Michelle Manson as a director

View PDF (2 pages)

03/03/2010

Appointment of Ms Julie Sheddan as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Brian Wailes as a director

View PDF (1 pages)

03/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

05/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

26/05/2009

Certificate of change of name

View PDF (2 pages)

13/05/2009

Certificate of change of name

View PDF (2 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (1 pages)

05/10/2007

Registered office changed on 05/10/07 from: 6 market street haddington east lothian EH41 3JL

View PDF (1 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (1 pages)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

25/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

25/05/2006

Resolutions

View PDF (1 pages)

19/01/2006

Certificate of change of name

View PDF (2 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

26/07/2004

Resolutions

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+3.11 % *

* during past year

Cash in Bank

£355,409.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
246.94K
-
0.00
255.54K
-

2022
29
304.79K
-
0.00
344.67K
-

2023
36
418.26K
-
0.00
355.41K
-

2023
36
418.26K
-
0.00
355.41K
-

Employees

2023

Employees

36 24 % *

Net Assets(GBP)

418.26K £37.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

355.41K £3.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bergin, Jane	Director	30/07/2003 - Present	2
Simpson, Alistair	Director	30/07/2003 - 30/07/2003	39
Wiechec, Julie	Director	03/03/2010 - Present	2
Wailes, Brian Charles Christion	Director	14/04/2017 - Present	-
Mr Paul Josef Wiechec	Director	14/04/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANSTON NURSERIES LIMITED

CRANSTON NURSERIES LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at 3 Beaufort Road, Edinburgh EH9 1AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSTON NURSERIES LIMITED?

CRANSTON NURSERIES LIMITED is currently Active. It was registered on 30/07/2003 .

Where is CRANSTON NURSERIES LIMITED located?

CRANSTON NURSERIES LIMITED is registered at 3 Beaufort Road, Edinburgh EH9 1AG.

What does CRANSTON NURSERIES LIMITED do?

CRANSTON NURSERIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does CRANSTON NURSERIES LIMITED have?

CRANSTON NURSERIES LIMITED had 36 employees in 2023.

What is the latest filing for CRANSTON NURSERIES LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2025-07-31.