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Highland Fling Nursery Limited

Highland Fling Nursery Limited is an active company incorporated on 17 November 2022 with the registered office located in Edinburgh, City of Edinburgh. Highland Fling Nursery Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
SC750709
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 Forbes Road
Eh10 4ef
Edinburgh
EH10 4EF
United Kingdom
Address changed on 11 Aug 2025 (2 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Scotland • Born in Feb 1985
Director • Creative Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1988
Director • Portfolio Manager • Norwegian • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Forbes CP Limited
Caroline Margaret Duriez and Peter Charles Anthony Beale Duriez are mutual people.
Active
Forbes GR Ltd
Caroline Margaret Duriez and Peter Charles Anthony Beale Duriez are mutual people.
Active
Forbes Ebc Pty Limited
Caroline Margaret Duriez and Peter Charles Anthony Beale Duriez are mutual people.
Active
Forbes Ebc Holding Ltd
Caroline Margaret Duriez and Peter Charles Anthony Beale Duriez are mutual people.
Active
Forbes BP Ltd
Caroline Margaret Duriez is a mutual person.
Active
Awa Solutions Limited
Elise Joo Anne Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£269.87K
Increased by £269.87K (+6746700%)
Total Liabilities
-£26.76K
Increased by £26.76K (%)
Net Assets
£243.12K
Increased by £243.11K (+6077800%)
Debt Ratio (%)
10%
Increased by 9.91% (%)
Latest Activity
Amended Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Forbes Ebc Holding Ltd (PSC) Appointed
2 Months Ago on 7 Aug 2025
Mr Peter Charles Anthony Beale Duriez Appointed
2 Months Ago on 7 Aug 2025
Mrs Caroline Margaret Duriez Appointed
2 Months Ago on 7 Aug 2025
Marius Chisholm Resigned
2 Months Ago on 7 Aug 2025
Thomas Robert Chisholm Engstrom Resigned
2 Months Ago on 7 Aug 2025
Ole Alexander Chisholm Engstrom Resigned
2 Months Ago on 7 Aug 2025
Elise Joo Anne Alexander Resigned
2 Months Ago on 7 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
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Documents
Amended micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notification of Forbes Ebc Holding Ltd as a person with significant control on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Elise Joo Anne Alexander as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Peter Charles Anthony Beale Duriez as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Ole Alexander Chisholm Engstrom as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mrs Caroline Margaret Duriez as a director on 7 August 2025
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Thomas Robert Chisholm Engstrom as a director on 7 August 2025
Submitted on 11 Aug 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 5 Forbes Road EH10 4EF Edinburgh EH10 4EF on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Marius Chisholm as a director on 7 August 2025
Submitted on 11 Aug 2025
Repayment History
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