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BRUNTSFIELD ST. OSWALD'S LIMITED (SC660400)

BRUNTSFIELD ST. OSWALD'S LIMITED (SC660400) is an active UK company. incorporated on 4 May 2020. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. BRUNTSFIELD ST. OSWALD'S LIMITED has been registered for 5 years. Current directors include CESCON, Anna Giulia, LYON, Kazimir Pasiecznik, MATHESON, Hamish and 3 others.

Company Number
SC660400
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 May 2020
Age
5 years
Address
C/O Eric Liddell Centre, Edinburgh, EH10 4DP
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
CESCON, Anna Giulia, LYON, Kazimir Pasiecznik, MATHESON, Hamish, NORIEGA VALENTINE, Jose Valentin, PLATT, Stephen David, SCOTT, Michael Ressel
SIC Codes
88910

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BRUNTSFIELD ST. OSWALD'S LIMITED

BRUNTSFIELD ST. OSWALD'S LIMITED is an active company incorporated on 4 May 2020 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. BRUNTSFIELD ST. OSWALD'S LIMITED was registered 5 years ago.(SIC: 88910)

Status

active

Active since 5 years ago

Company No

SC660400

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 4 May 2020

Size

N/A

Accounts

ARD: 30/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

C/O Eric Liddell Centre 15 Morningside Road Edinburgh, EH10 4DP,

Timeline

16 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Nov 21
Director Joined
Mar 22
Director Left
Aug 23
Director Joined
May 24
Director Left
May 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
May 25
Director Joined
May 25
Director Joined
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

CESCON, Anna Giulia

Active
15 Morningside Road, EdinburghEH10 4DP
Born September 1988
Director
Appointed 28 May 2025

LYON, Kazimir Pasiecznik

Active
15 Morningside Road, EdinburghEH10 4DP
Born December 1983
Director
Appointed 28 May 2025

MATHESON, Hamish

Active
15 Morningside Road, EdinburghEH10 4DP
Born November 1976
Director
Appointed 26 Jun 2024

NORIEGA VALENTINE, Jose Valentin

Active
15 Morningside Road, EdinburghEH10 4DP
Born February 1983
Director
Appointed 26 Jun 2024

PLATT, Stephen David

Active
15 Morningside Road, EdinburghEH10 4DP
Born February 1948
Director
Appointed 26 Mar 2024

SCOTT, Michael Ressel

Active
15 Morningside Road, EdinburghEH10 4DP
Born October 1993
Director
Appointed 28 May 2025

HAYNE, Katherine Isabel

Resigned
15 Morningside Road, EdinburghEH10 4DP
Secretary
Appointed 04 May 2020
Resigned 03 Nov 2021

ALIBHAI, Fayaz

Resigned
15 Morningside Road, EdinburghEH10 4DP
Born April 1976
Director
Appointed 12 Jun 2020
Resigned 26 Jun 2024

GALLOWAY, Karen Ann

Resigned
15 Morningside Road, EdinburghEH10 4DP
Born September 1969
Director
Appointed 12 Jun 2020
Resigned 03 Nov 2021

HAGGERTY, Euan James Edward

Resigned
15 Morningside Road, EdinburghEH10 4DP
Born April 1977
Director
Appointed 12 Jun 2020
Resigned 02 Aug 2023

ROBERTS, Mark Stephen

Resigned
15 Morningside Road, EdinburghEH10 4DP
Born November 1971
Director
Appointed 03 Nov 2021
Resigned 17 Apr 2024

URCH, David Michael

Resigned
15 Morningside Road, EdinburghEH10 4DP
Born July 1974
Director
Appointed 04 May 2020
Resigned 18 Sept 2024
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
26 January 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Incorporation Company
4 May 2020
NEWINCIncorporation