Cranston Nurseries Limited

ActiveSC253519 Private limited company
Incorporated
30 July 2003 (23 years)
Previously known as
Cranson Nurseries Limited (until 26 May 2009)
Body Basics (Scotland) Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Directors
Julie Wiechec
Jane Bergin
Owned by
Jane Bergin
Julie Wiechec
Accounts type
Total exemption full
Region
Scotland
Address
3 Beaufort Road
Edinburgh
EH9 1AG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wiechec, Julie
Director · Appointed 3 March 2010
British
Born July 1973 (53)
Bergin, Jane
Director · Appointed 30 July 2003
British
Born November 1950
Officer history (2 former)
14 October 2026
Resigned Wiechec, Paul Josef as Director
14 October 2026
Resigned Wailes, Brian Charles Christion as Director
14 April 2017
Appointed Wiechec, Paul Josef as Director
14 April 2017
Appointed Wailes, Brian Charles Christion as Director
3 March 2010
Appointed Wiechec, Julie as Director
30 July 2003
Appointed Bergin, Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Bergin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1950
Julie Wiechec
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1973 (53)

Financials

Net Assets
£248,213
Cash
£296,964
Employees
33
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £222,218 £202,130 £246,944 £304,792 £418,263 £248,213
Balance sheet detail
202420232022202120202019
Fixed Assets£27,754£30,606£26,510£29,549£24,371£38,917
Current Assets£314,963£482,297£369,515£281,783£274,846£239,816
Debtors£17,999£126,888£24,841£26,247£26,921£15,446
Cash£296,964£355,409£344,674£255,536£247,925£224,370
Creditors (< 1 year)£86,766£59,469£44,972£50,156
Creditors (> 1 year)£0£48,333£0
Net Current Assets£226,893£394,693£282,749£222,314£229,874£189,660
Net Assets£248,213£418,263£304,792£246,944£202,130£222,218
Shareholder Funds£304,792£246,944£202,130£222,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Memorandum and Articles of Association
23 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a director
23 October 2026Resolutions
7 September 2026Total exemption full accounts31 July 2026
Show all recent filings

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