Four Seasons at Spectrum Limited

ActiveSC332615 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
MM&S (5299) Limited (until 26 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Owned by
Asquith Nurseries Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Bishopbriggs Childcare Centre Limited South Crosshill Road
Bishopbriggs
Glasgow
G64 2NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born October 1968 (58)
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (16 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Boland, Elizabeth as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
1 December 2016
Resigned Morris, Andrew Terry as Director
10 November 2016
Appointed Boland, Elizabeth as Director
10 November 2016
Appointed Dreier, Stephen as Director
10 November 2016
Appointed Tugendhat, James Walter as Director
10 November 2016
Appointed Lissy, Dave as Director
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
Resigned Sage, Adam David as Secretary
8 June 2015
Resigned Rocke, Senga as Secretary
8 June 2015
Resigned Murray, George Henry as Director
8 June 2015
Resigned Murray, Inez Anne as Director
8 June 2015
Appointed Sage, Adam David as Secretary
8 June 2015
Appointed Morris, Andrew Terry as Director
15 November 2007
Appointed Murray, George Henry as Director
15 November 2007
Appointed Murray, Inez Anne as Director
15 November 2007
Appointed Rocke, Senga as Secretary
15 November 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 November 2007
Resigned Vindex Limited as Corporate Director
15 November 2007
Resigned Vindex Services Limited as Corporate Director
18 October 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 October 2007
Appointed Vindex Limited as Corporate Director
18 October 2007
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Asquith Nurseries Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
16 September 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Other filing
Show all recent filings

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