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Governance Register
Private limited company · No. SC251777 · East Lothian

Smeaton Nursery Gardens Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Smeaton Nursery Gardens Limited's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Smeaton Nursery Gardens Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Helen GrayDirector2020
6y 5m
Philip George Dale GrayDirector2003
23y 4m
Kenneth Dale GrayDirector2003
23y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 25 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 June 2026Caroline Mary Tregelles Gray left as directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Philip George Dale GrayDirector25 June 2003
1 other current board
Kenneth Dale GrayDirector25 June 2003No other current boards on our record
Helen GrayDirector21 May 2020No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Caroline Mary Tregelles GrayDirector25 June 20031 June 2026
John HolcombeCompany secretary25 June 200331 December 2008

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
17.7y
median 23.3y
Longest tenure
23.3y
since 2003
also govern a charity
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Smeaton Nursery Gardens Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k2025202420232022202120202019201820172016£1.86k£219.36k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£1.86k£1.86k£219.36k48
30 November 2024FRS102Not reportedNot reported£8.75k£11.75k£240.46k35
30 November 2023FRS102Not reportedNot reported£4.04k£8.04k£90.98k31
30 November 2022FRS102Not reportedNot reported£86.77k£89.77k£262.61k20
30 November 2021FRS102Not reportedNot reported£51.76k£54.26k£256.74k18
30 November 2020FRS102Not reportedNot reported£8.52k£11.52k£284.87k18
30 November 2019FRS102Not reportedNot reported£48.52k£52.02k£155.28k18
30 November 2018FRS102Not reportedNot reported£72.65k£76.65k£88.26k15
30 November 2017FRS102Not reportedNot reported£81.01k£82.75k£95.93k15
30 November 2016-Not reportedNot reported£61.09k£62.83k£105.06kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 June 2026
Next confirmation statement due
9 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC251777
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
25 June 2003
Registered office
Prestonmains, East Linton, East Lothian, EH40 3DT
Nature of business (SIC)
  • 01130 Growing of vegetables and melons, roots and tubers
Latest accounts
30 November 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 June 2026
Next confirmation statement due
9 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 25 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 June 2026Caroline Mary Tregelles Gray left as directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Kenneth Dale GrayPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
14 February 2018Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.