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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Woodward, John Brian
    Company Director born in April 1955
    Individual (51 offsprings)
    Officer
    2012-08-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Bell, Jonathan Lionel
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2007-09-27 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Blair Ridley, Isabel
    Managing Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 2003-06-05
    OF - Director → CIF 0
    Blair Ridley, Isabel
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 4
    Bennett, Alexander
    Company Director born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1989-06-28 ~ 1991-06-28
    OF - Nominee Director → CIF 0
  • 6
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (88 offsprings)
    Officer
    2012-08-17 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    Phizacklea, Clare
    Director born in September 1961
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2003-06-05 ~ 2008-06-01
    OF - Director → CIF 0
    Cox, Alan Robert
    Company Director
    Individual (21 offsprings)
    Officer
    2003-06-05 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 9
    Webster, Marion
    Resources Director born in May 1949
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Robertson, Catherine Ann
    Accountant
    Individual (23 offsprings)
    Officer
    2008-07-15 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Fallon, Michael Cathel
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2003-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    2022-10-12 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Edmiston, John Andrew
    Business Consultant born in July 1938
    Individual (3 offsprings)
    Officer
    1991-12-29 ~ 2000-10-25
    OF - Director → CIF 0
  • 14
    Mccandless, Christopher Andrew
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Mackay, Philip
    Writer To The Signet
    Individual (7 offsprings)
    Officer
    1989-06-28 ~ 1991-06-28
    OF - Director → CIF 0
  • 16
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, Douglas Charles
    Accountant/Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-11-01
    OF - Director → CIF 0
    Hunter, Douglas Charles
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 18
    O'donnell, Dolores
    Operations Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Hodgins, William Richard
    Group Finance Director born in March 1965
    Individual (19 offsprings)
    Officer
    2000-10-25 ~ 2003-06-05
    OF - Director → CIF 0
    Hodgins, William Richard
    Group Finance Director
    Individual (19 offsprings)
    Officer
    2000-10-25 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 20
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2012-09-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 21
    Wood, David Crawford
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2003-06-05
    OF - Director → CIF 0
  • 22
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Doe, Neville Francis
    Accountant born in September 1975
    Individual (27 offsprings)
    Officer
    2008-12-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 24
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1989-06-28 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
  • 25
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    SMBC BANK INTERNATIONAL PLC - now 04684034
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
    - 2020-09-30 04684034
    99, Queen Victoria Street, London, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2017-06-06 ~ 2020-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUSY BEES NURSERIES (SCOTLAND) LIMITED

Period: 2012-12-20 ~ now
Company number: SC118818
Registered names
BUSY BEES NURSERIES (SCOTLAND) LIMITED - now
CARESHARE LIMITED - 2012-12-20
DUNWILCO (173) LIMITED - 1989-09-18 SC419241... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
20,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
84,000 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,000 GBP2024-12-31
-36,000 GBP2023-12-31
Net Current Assets/Liabilities
-41,000 GBP2024-12-31
-36,000 GBP2023-12-31
Total Assets Less Current Liabilities
43,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-12-31
Net Assets/Liabilities
34,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
34,000 GBP2024-12-31
32,000 GBP2023-12-31
28,000 GBP2023-01-01
Equity
34,000 GBP2024-12-31
32,000 GBP2023-12-31
29,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
69,000 GBP2024-12-31
61,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
38,000 GBP2024-12-31
32,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
42,000 GBP2024-12-31
36,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
297,000 shares2024-12-31
297,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • BUSY BEES NURSERIES (SCOTLAND) LIMITED
    Info
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 2012-12-20
    DUNWILCO (173) LIMITED - 2012-12-20
    Registered number SC118818
    1 Lochside Place, Edinburgh EH12 9DF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.