Busy Bees Nurseries (Scotland) Limited

SC118818

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LOCHSIDE PLACE, EH12 9DF

Incorporated 28/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Matthew Peter Muller

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 11/12/2018

CFO

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Christopher Andrew Mccandless

director · Since 03/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Busy Bees Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Private Limited Company

Notified 07/10/2020

Former PSCs

Sumitomo Mitsui Banking Corporation Europe Limited

Ceased 07/10/2020

Charges0 outstanding

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/10/2019Registered 04/11/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2019Registered 04/11/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/10/2019Registered 04/11/2019Satisfied 25/03/2021

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2018Registered 05/11/2018Satisfied 25/03/2021

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2018Registered 05/11/2018Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCESSORRS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 16/06/2017Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 13/06/2017Satisfied 25/03/2021

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023

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SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 08/06/2017Registered 12/06/2017Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 05/06/2015Satisfied 31/03/2023

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GE CORPORATE FINANCE ANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BAND SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 19/05/2015Registered 28/05/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA

Created 07/05/2015Registered 19/05/2015Satisfied 03/04/2023

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GE CORPORATE FINANCE BANK SCA, LONDON BRANCH

Created 14/05/2015Registered 19/05/2015Satisfied 25/03/2021