Company information:
Busy Bees Nurseries (Scotland) Limited (No: SC118818)
Address: 1 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Status: Active
Incorporated: 28-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 85100 - Pre-primary education
Current Director: CHERYL JAYNE CREASER ( DOB: Jan-1977 From: Oct-2022 )
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Dec-2018 )
Current Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Aug-2012 )
Current Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Aug-2012 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: Oct-2017 )
Resigned Director: JONATHAN LIONEL BELL ( DOB: Mar-1963 From: Sep-2007 To: Aug-2012 )
Resigned Director: ALEXANDER BENNETT ( From: Jun-1991 To: Oct-2000 )
Resigned Director: ISABEL BLAIR RIDLEY ( From: Jun-1991 To: Jun-2003 )
Resigned Director: ALAN ROBERT COX ( DOB: Feb-1952 From: Jun-2003 To: Jun-2008 )
Resigned Director: NEVILLE FRANCIS DOE ( DOB: Sep-1975 From: Dec-2008 To: Aug-2012 )
Resigned Director: JOHN ANDREW EDMISTON ( From: Dec-1991 To: Oct-2000 )
Resigned Director: MICHAEL CATHEL FALLON ( DOB: May-1952 From: Jun-2003 To: Dec-2009 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Jun-1989 To: Jun-1991 )
Resigned Director: WILLIAM RICHARD HODGINS ( DOB: Mar-1965 From: Oct-2000 To: Jun-2003 )
Resigned Director: DOUGLAS CHARLES HUNTER ( From: Jun-1991 To: Nov-1991 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Aug-2012 To: Oct-2022 )
Resigned Director: PHILIP MACKAY ( From: Jun-1989 To: Jun-1991 )
Resigned Director: DOLORES O'DONNELL ( From: Oct-2000 To: Mar-2003 )
Resigned Director: CLARE PHIZACKLEA ( DOB: Sep-1961 From: Dec-2012 To: Oct-2022 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Sep-2012 To: Oct-2022 )
Resigned Director: MARION WEBSTER ( From: Oct-2000 To: Jun-2003 )
Resigned Director: DAVID CRAWFORD WOOD ( From: Oct-2002 To: Jun-2003 )
Resigned Director: JOHN BRIAN WOODWARD ( DOB: Apr-1955 From: Aug-2012 To: Dec-2017 )
Resigned Secretary: ISABEL BLAIR RIDLEY ( From: Nov-1991 To: Oct-2000 )
Resigned Secretary: ALAN ROBERT COX ( DOB: Feb-1952 From: Jun-2003 To: Jul-2008 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-1989 To: Jun-1991 )
Resigned Secretary: WILLIAM RICHARD HODGINS ( DOB: Mar-1965 From: Oct-2000 To: Jun-2003 )
Resigned Secretary: DOUGLAS CHARLES HUNTER ( From: Jun-1991 To: Nov-1991 )
Resigned Secretary: CATHERINE ANN ROBERTSON ( DOB: Feb-1961 From: Jul-2008 To: Aug-2012 )
Persons of Significant Control:
Busy Bees Holdings Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-07)
Sumitomo Mitsui Banking Corporation Europe Limited, 99 Queen Victoria Street, London, EC4V 4EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-06, Ceased: 2020-10-07)