BUSY BEES NURSERIES (SCOTLAND) LIMITED -


Company Profile Company Filings

Overview

BUSY BEES NURSERIES (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
BUSY BEES NURSERIES (SCOTLAND) LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118818. The accounts status is FULL and accounts are next due on 30/09/2024.

BUSY BEES NURSERIES (SCOTLAND) LIMITED -

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LOCHSIDE PLACE
EH12 9DF

This Company Originates in : United Kingdom
Previous trading names include:
CARESHARE LIMITED (until 20/12/2012)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MRS CHERYL JAYNE CREASER Jan 1977 British Director 2022-10-12 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2018-12-11 CURRENT
MR DOUGLAS CHARLES HUNTER Nov 1952 British Director RESIGNED
MR ALAN ROBERT COX Feb 1952 British Secretary 2003-06-05 UNTIL 2008-07-15 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1989-06-28 UNTIL 1991-06-28 RESIGNED
MRS CATHERINE ANN ROBERTSON Feb 1961 British Secretary 2008-07-15 UNTIL 2012-08-17 RESIGNED
MR DOUGLAS CHARLES HUNTER Nov 1952 British Secretary RESIGNED
MR WILLIAM RICHARD HODGINS Mar 1965 British Secretary 2000-10-25 UNTIL 2003-06-05 RESIGNED
MARION WEBSTER May 1949 British Director 2000-10-25 UNTIL 2003-06-05 RESIGNED
DAVID CRAWFORD WOOD Aug 1961 British Director 2002-10-15 UNTIL 2003-06-05 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2012-09-01 UNTIL 2022-10-12 RESIGNED
MRS CLARE PHIZACKLEA Sep 1961 British Director 2012-12-01 UNTIL 2022-10-12 RESIGNED
DOLORES O'DONNELL Jan 1954 British Director 2000-10-25 UNTIL 2003-03-31 RESIGNED
PHILIP MACKAY British Director 1989-06-28 UNTIL 1991-06-28 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2012-08-17 UNTIL 2022-10-12 RESIGNED
ISABEL BLAIR RIDLEY Jun 1950 British Secretary 1991-11-01 UNTIL 2000-10-25 RESIGNED
MR WILLIAM RICHARD HODGINS Mar 1965 British Director 2000-10-25 UNTIL 2003-06-05 RESIGNED
MR NEVILLE FRANCIS DOE Sep 1975 British Director 2008-12-01 UNTIL 2012-08-17 RESIGNED
MR MICHAEL CATHEL FALLON May 1952 British Director 2003-06-05 UNTIL 2009-12-31 RESIGNED
JOHN ANDREW EDMISTON Jul 1938 British Director 1991-12-29 UNTIL 2000-10-25 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director 2003-06-05 UNTIL 2008-06-01 RESIGNED
ISABEL BLAIR RIDLEY Jun 1950 British Director RESIGNED
ALEXANDER BENNETT Apr 1935 British Director RESIGNED
MR JONATHAN LIONEL BELL Mar 1963 British Director 2007-09-27 UNTIL 2012-08-17 RESIGNED
MR JOHN BRIAN WOODWARD Apr 1955 British Director 2012-08-17 UNTIL 2017-12-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1989-06-28 UNTIL 1991-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Busy Bees Holdings Limited 2020-10-07 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sumitomo Mitsui Banking Corporation Europe Limited 2017-06-06 - 2020-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLY YEARS CHILD CARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
JUST LEARNING LTD. BURNTWOOD Active DORMANT 85100 - Pre-primary education
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
CARING DAYCARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
NU NU NURSERIES LIMITED BURNTWOOD Dissolved... DORMANT 85100 - Pre-primary education
JUST LEARNING DEVELOPMENTS LIMITED BURNTWOOD Dissolved... DORMANT 85100 - Pre-primary education
BUSH BABIES CHILDRENS NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
KIDS FIRST DAY NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
Q DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
PAINTKEY LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
PLAYTIME NURSERY LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
BUSY BEES HOLDINGS LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
EAGLE TARGET LIMITED BURNTWOOD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ERUDITION SCHOOLS TRUST BIRMINGHAM Dissolved... GROUP 85310 - General secondary education
METHOD IN THE MADNESS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLDBBH LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EAGLE TOPCO LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
LAUDER LEARNING LIMITED DUNFERMLINE Active SMALL 85100 - Pre-primary education

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CompanyName Address Company Status Accounts Status Main Company Activity
GATFORD LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
OAKWOOD NURSERIES LIMITED EDINBURGH SCOTLAND Active SMALL 85100 - Pre-primary education
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LES ENFANTS NURSERY (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
THE EDINBURGH NURSERY LIMITED EDINBURGH SCOTLAND Active DORMANT 85100 - Pre-primary education
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EDINBURGH PARK LEISURE EDINBURGH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
EDINBURGH PARK AQUA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST PAULS LETTINGS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S&M BROTHERS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes