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Company Information for

STRAWBERRY HILL NURSERIES LIMITED

NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY,
Company Registration Number
SC224815
Private Limited Company
Active

Company Overview

About Strawberry Hill Nurseries Ltd
STRAWBERRY HILL NURSERIES LIMITED was founded on 2001-11-01 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Strawberry Hill Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STRAWBERRY HILL NURSERIES LIMITED
 
Legal Registered Office
NEWFIELD HOUSE
1 NEW STREET
MUSSELBURGH
EAST LOTHIAN
EH21 6HY
Other companies in EH9
 
Filing Information
Company Number SC224815
Company ID Number SC224815
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 16:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAWBERRY HILL NURSERIES LIMITED
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Company Officers of STRAWBERRY HILL NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LYONS
 Company Secretary 2002-06-17
THOMAS LYONS
 Director 2002-06-17
GRAEME JOHN SCOTT
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS AITCHISON
 Director 2015-04-13 2018-01-23
DAVID ANDREW GRAY
 Director 2010-10-19 2013-05-02
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-11-01 2002-06-17
ATHOLL INCORPORATIONS LIMITED
 Director 2001-11-01 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LYONS THRIVE CHILDCARE AND EDUCATION LIMITED Company Secretary 2007-03-23 CURRENT 1999-01-15 Active
THOMAS LYONS JMB UK LTD. Company Secretary 2007-02-28 CURRENT 2003-04-25 Active
THOMAS LYONS THRIVE CHILDCARE AND EDUCATION GROUP LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
THOMAS LYONS CELTIC CROSS NURSERY SCHOOL LIMITED Company Secretary 2004-11-01 CURRENT 2002-06-05 Active
THOMAS LYONS THE COMPASS SCHOOL Director 2017-09-11 CURRENT 1992-07-16 Active
THOMAS LYONS HOLYROOD NURSERIES LIMITED Director 2016-04-05 CURRENT 2016-02-16 Active
THOMAS LYONS BERTRAM BOND PLC Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
THOMAS LYONS BUOYS AND GULLS NURSERY LIMITED Director 2015-04-01 CURRENT 2009-09-15 Active
THOMAS LYONS AZILO TRAINING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
THOMAS LYONS AZILO TECHNOLOGIES LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
THOMAS LYONS BNG EARLY YEARS TRAINING LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
THOMAS LYONS THRIVE CHILDCARE AND EDUCATION LIMITED Director 2007-03-23 CURRENT 1999-01-15 Active
THOMAS LYONS JMB UK LTD. Director 2007-02-28 CURRENT 2003-04-25 Active
THOMAS LYONS THRIVE CHILDCARE AND EDUCATION GROUP LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
THOMAS LYONS CELTIC CROSS NURSERY SCHOOL LIMITED Director 2004-11-01 CURRENT 2002-06-05 Active
GRAEME JOHN SCOTT HOLYROOD NURSERIES LIMITED Director 2016-04-05 CURRENT 2016-02-16 Active
GRAEME JOHN SCOTT BERTRAM BOND PLC Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
GRAEME JOHN SCOTT BUOYS AND GULLS NURSERY LIMITED Director 2015-04-01 CURRENT 2009-09-15 Active
GRAEME JOHN SCOTT LITTLE GIRAFFE NURSERIES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-03-21
GRAEME JOHN SCOTT BIG GIRAFFE NURSERIES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-03-21
GRAEME JOHN SCOTT AZILO TRAINING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
GRAEME JOHN SCOTT AZILO TECHNOLOGIES LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
GRAEME JOHN SCOTT BNG EARLY YEARS TRAINING LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAEME JOHN SCOTT THRIVE CHILDCARE AND EDUCATION LIMITED Director 2007-03-23 CURRENT 1999-01-15 Active
GRAEME JOHN SCOTT JMB UK LTD. Director 2007-02-28 CURRENT 2003-04-25 Active
GRAEME JOHN SCOTT THRIVE CHILDCARE AND EDUCATION GROUP LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
GRAEME JOHN SCOTT CELTIC CROSS NURSERY SCHOOL LIMITED Director 2004-11-01 CURRENT 2002-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Alter floating charge SC2248150013
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE SC2248150013
2024-04-20Alter floating charge 9
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR WILLIAM NEWTON
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID SHEEHY
2020-03-10AA01Current accounting period extended from 26/02/20 TO 31/03/20
2020-02-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2020-02-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2020-02-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-11-28AA01Previous accounting period shortened from 27/02/19 TO 26/02/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-05-31PSC02Notification of Bertram Nursery Group Limited as a person with significant control on 2019-02-18
2019-05-31PSC07CESSATION OF GRAEME JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20AP01DIRECTOR APPOINTED MR CARY RANKIN
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS
2019-03-19AP01DIRECTOR APPOINTED MR STUART DAVID SHEEHY
2019-03-19TM02Termination of appointment of Thomas Lyons on 2019-02-18
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2248150011
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2248150012
2019-03-04SH08Change of share class name or designation
2019-03-04SH10Particulars of variation of rights attached to shares
2019-03-04RES12Resolution of varying share rights or name
2019-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2019-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2019-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-12-03AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON
2017-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ
2016-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/16
2016-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/16
2016-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/16
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/15
2015-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/15
2015-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 11036
2015-11-20AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR DOUGLAS AITCHISON
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2248150012
2014-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2014-12-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2248150011
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2248150011
2014-12-01AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 11036
2014-11-14AR0101/11/14 FULL LIST
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 11036
2013-11-21AR0101/11/13 NO CHANGES
2013-11-15AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2013-01-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-17RES13S172(1) DECISION - CHANGE OF BANKER 07/12/2012
2012-12-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-12-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-12-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-11-13AR0101/11/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-12-15AR0101/11/11 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-12-13AP01DIRECTOR APPOINTED DAVID ANDREW GRAY
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 13 MINTO STREET EDINBURGH EH9 1RG
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-25AR0101/11/10 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-12AR0101/11/09 NO CHANGES
2008-12-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-12-15363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2008-03-10419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-05419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-28363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15MISCFORM 391 REMOVING AUDITOR
2006-11-28363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09RES13APPROVE DOCS/RES EFFECT 03/11/06
2006-11-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-08419a(Scot)DEC MORT/CHARGE *****
2006-11-08419a(Scot)DEC MORT/CHARGE *****
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-11-21363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-01123£ NC 100/30500 27/06/02
2002-07-01RES04NC INC ALREADY ADJUSTED 27/06/02
2002-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to STRAWBERRY HILL NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRAWBERRY HILL NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-05 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)
2014-12-19 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)
STANDARD SECURITY 2012-12-20 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2012-12-19 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2008-03-10 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-02-29 Satisfied BANK OF SCOTLAND PLC
SHARES PLEDGE 2008-02-29 Satisfied BANK OF SCOTLAND PLC
SHARES PLEDGE 2008-02-29 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STRAWBERRY HILL NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRAWBERRY HILL NURSERIES LIMITED
Trademarks
We have not found any records of STRAWBERRY HILL NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAWBERRY HILL NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as STRAWBERRY HILL NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRAWBERRY HILL NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAWBERRY HILL NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRAWBERRY HILL NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH21 6HY