Enchanted Forest Nursery Limited (SC289081)

Company details

Newfield House
New Street
Musselburgh
East Lothian
Eh21 6hy

88910 · Child day-care activities

Allen, Claire · Director appointed 2025-09-29
Lloyd, Marie · Director appointed 2025-09-29
Barrington-Fortune, Laura · Director appointed 2025-09-29
Krystek-Walton, Ursula Jane · Director appointed 2025-09-29
Darroch, Cheryl · Director appointed 2025-09-29
Dalton, Andrew Mark · Director appointed 2025-06-30
Rankin, Cary · Director appointed 2019-06-26 resigned 2025-09-29
Newton, William · Director appointed 2020-04-01 resigned 2025-06-09
Sheehy, Stuart David · Director appointed 2019-06-26 resigned 2020-04-01
Devlin, Bernard Alexander · Director appointed 2005-08-18 resigned 2019-06-26
Devlin, Mariessa · Director appointed 2005-08-18 resigned 2019-06-26

The Devlin Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

2 outstanding · 2 satisfied

A registered charge Outstanding SC2890810004

Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP (As Security Trustee)

Created 2024-04-15
A registered charge Outstanding SC2890810003

Held by Santander UK PLC (As Security Trustee)

Created 2019-07-19
A registered charge Satisfied SC2890810002

Held by Clydesdale Bank PLC

Created 2013-07-23 · satisfied 2019-06-13

Notification of addition to or amendment of charge.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-04-24 · satisfied 2014-01-24

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-29 Total-exemption-full accounts (paper) AA Accounts
2025-12-29 Legacy (paper) PARENT_ACC Accounts
2025-12-29 Legacy (paper) GUARANTEE2 Other
2025-12-29 Legacy (paper) AGREEMENT2 Other
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-07 Appointment of director AP01 Officers
2025-10-03 Termination director company with name termination date TM01 Officers
2025-07-04 Appointment of director AP01 Officers
2025-06-15 Termination director company with name termination date TM01 Officers
2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-08 Legacy (paper) PARENT_ACC Accounts