Les Enfants Nursery (scotland) Limited
Company SC325425 · Active · incorporated 13/06/2007 · Edinburgh EH12 9DF · Private Limited Company
Nature of business: 85100 - Pre-primary education
Latest accounts held to 2025-12-31; total assets £1; net assets £1; 0 employees.
Who controls it
- Busy Bees Holdings Limited (company, registered 06903391 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-02-28 - Mrs Alison Hastings Innes (person, born 01/1958, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-13, ceased 2019-02-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Busy Bees Holdings Limited (06903391, Active)
- Eagle Target Limited (06903394, Active)
- Eagle Bidco Limited (08738842, Active)
- Eagle Midco Limited (08738840, Active)
- Eagle Newco Limited (15690610, Active)
- Eagle Holdco Limited (08738822, Active)
- Eagle Topco Limited (08738838, Active)
- Eagle Superco Limited (08738795, Active)
What else sits under the same owner
- Eagle Holdco Limited (08738822, Active)
- Eagle Topco Limited (08738838, Active)
Who runs it
- MD DIRECTORS LIMITED (corporate nominee director) · from 2007-06-13 to 2007-07-20
- MD SECRETARIES LIMITED (corporate nominee secretary) · from 2007-06-13 to 2007-07-20
- INNES, Alison Hastings (secretary, British) · from 2007-07-20 to 2019-02-28
- INNES, William Edward (director, born 09/1956, British) · from 2007-07-20 to 2019-02-28
- RANDLES, Margaret Josephine (director, born 02/1957, British) · from 2019-02-28 to 2023-09-04
- IRONS, Simon Andrew (director, born 11/1962, British) · from 2019-02-28 to 2023-09-04
- PHIZACKLEA, Clare (director, born 09/1961, British) · from 2019-02-28 to 2023-09-04
- MULLER, Matthew Peter (director, born 06/1975, British) · from 2019-02-28, current
- DAVIES, Matthew Gordon Philip (director, born 02/1974, British) · from 2023-09-04, current
Charges
3 charges registered, 0 outstanding.
- 2011-07-30, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2011-06-05, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2008-10-24, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Les Enfants Nurseries LTD. (SC299437)
- Early Days Nursery Limited (SC199638)
- Les Enfants Limited (02607778)
- Les Enfants (holdings) Limited (05701187)
- Outdoor Nursery Edinburgh Ltd (SC470298)
- Little Wonders Nursery Scotland Ltd (SC491399)
- Edzell Nursery Limited (SC308238)
- La Petite Nursery Ltd (11306270)
Check this company on Companies House.
Get the full asset and risk dossier on Les Enfants Nursery (scotland) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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