Craigton Lodge Nursery School Ltd. (Companies House Registration Number SC131028) is a private limited company established on 1991-04-08. The company has its registered office at 1 St Devenicks Place, Cults, Aberdeen AB15 9LN. Having undergone a change in 1998-05-12, the previous name this company used was N.r.g. Consultancy Limited. Craigton Lodge Nursery School Ltd. is operating under SIC: 85100 which means "pre-primary education".

Company details

Name Craigton Lodge Nursery School Ltd.
Number SC131028
Date of Incorporation: April 8, 1991
End of financial year: 30 April
Address: 1 St Devenicks Place, Cults, Aberdeen, AB15 9LN
SIC code: 85100 - Pre-primary education

Moving on to the 1 managing director that can be found in the company, Andrew M. (appointment date: 08 April 1991). The official register reports 3 persons of significant control, namely: Clns Holdings Limited can be reached at Cults, AB15 9LN Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sllp 227 Limited can be reached at Cults, AB15 9LN Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nrg Holdings Limited can be reached at St Devenick's Place, Cults, AB15 9LN Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 228,560 274,276 352,880 466,894 511,447 619,639 648,287 682,511 693,132 738,745 868,751 888,626
Fixed Assets 218,534 211,698 205,820 198,575 191,244 183,837 176,892 1,339 1,874 2,092 1,682 1,693
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 406,264 443,550 483,566 566,665 631,732 - - - - - - -
Tangible Fixed Assets 218,534 211,698 205,820 198,575 191,244 - - - - - - -
Total Assets Less Current Liabilities 406,615 443,977 484,232 567,289 632,258 705,324 749,814 610,660 635,579 671,237 771,677 815,352

People with significant control

Clns Holdings Limited
12 June 2018
Address 1 St Devenicks Place Cults, Aberdeen, AB15 9LN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc589481
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sllp 227 Limited
23 May 2018 - 28 May 2018
Address 1 St Devenicks Place Cults, Aberdeen, AB15 9LN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc589481
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nrg Holdings Limited
10 April 2017 - 23 May 2018
Address 1 St Devenick's Place, Cults, Aberdeen, AB15 9LN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc321495
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 18th, January 2024 | accounts
Free Download (10 pages)

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