Les Enfants Nursery (Scotland) Limited

SC325425

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, EDINBURGH, EH12 9DF

Incorporated 13/06/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Matthew Peter Muller

director · Since 28/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 89 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 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 28/02/2019

Former PSCs

Mrs Alison Hastings Innes

Ceased 28/02/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/07/2011Registered 16/08/2011Satisfied 17/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/06/2011Registered 11/06/2011Satisfied 22/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2008Registered 31/10/2008Satisfied 25/08/2011