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North Edinburgh Childcare Enterprise Limited
SC210223
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 22/08/2000
Previously known as
North Edinburgh Childcare Limited · until 27/06/2002
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
74990
Non-trading companyOfficers
Beverly Jane Malcolm
director · Since 01/03/2010
FINANCE AND BUSINESS MANAGER
BRITISH · UNITED KINGDOM · Age 54
Former
Skene Edwards Llp
corporate secretary · Resigned 12/11/2009
Robert Iain Ferguson Macdonald
director · Resigned 01/03/2010
Theresa Allison
director · Resigned 16/03/2010
Elizabeth Jane Horsfall Tennet
director · Resigned 01/10/2014
Heather Macnaughton
director · Resigned 27/10/2014
William Blanche
director · Resigned 29/04/2026
Malcolm George Chisholm
director · Resigned 29/04/2026
Persons with Significant Control
North Edinburgh Childcare
75–100% shares
75–100% votes
Appoint directors
Significant control
C/O Morton Fraser Llp, 5th Floor, Lister Square, Edinburgh, EH3 9GL
Reg: 193636 · Scotland · Company Limited By Guarantee
Notified 22/08/2016
Change History
officer appointed → MFMAC SECRETARIES LIMITED
2026-08-14officer appointed → ALLISON, Theresa
2026-08-14officer appointed → GRAY, Michael Richard
2026-08-14officer appointed → MALCOLM, Beverly Jane
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Level 5, 9 Haymarket Square
2026-08-14LEVEL 5,
post town → Edinburgh
2026-08-14EDINBURGH