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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)

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