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Four Seasons At Spectrum Limited

Four Seasons At Spectrum Limited is an active company incorporated on 18 October 2007 with the registered office located in Glasgow, Dunbartonshire. Four Seasons At Spectrum Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332615
Private limited company
Scottish Company
Age
17 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bishopbriggs Childcare Centre Limited South Crosshill Road
Bishopbriggs
Glasgow
G64 2NN
Scotland
Same address for the past 4 years
Telephone
01412485557
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip John Smith, John Guy Casagrande, and 2 more are mutual people.
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Bright Horizons Family Solutions Limited
John Guy Casagrande, John Francis Butler, and 2 more are mutual people.
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Asquith Court Holdings Limited
Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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Asquith Court Nurseries Limited
Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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Rivertide Day Nurseries Limited
Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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BHFS Two Limited
Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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BHFS One Limited
Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.94K
Decreased by £33.13K (-27%)
Total Liabilities
-£917.39K
Increased by £100.81K (+12%)
Net Assets
-£829.45K
Decreased by £133.94K (+19%)
Debt Ratio (%)
1043%
Increased by 368.69% (+55%)
Latest Activity
Asquith Nurseries Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
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Documents
Change of details for Asquith Nurseries Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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