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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.

Parent entities and officers 34
  • 1
    Wimpress, Kathryn Jane
    Charity Worker born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Mcdonald, Allison Lorraine
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Dostal, Jakub
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Falconer, Mary
    Housewife born in June 1942
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Lindsay, Angela Jane
    Primary School Teacher born in October 1968
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Macdonald, Robert Iain Ferguson
    Retired Solicitor born in August 1950
    Individual (45 offsprings)
    Officer
    2012-03-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Morrison, Lesley Jane
    Funding Development Worker born in September 1961
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Prentice, Carol
    Retired born in August 1943
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Tennet, Elizabeth Jane Horsfall
    Safeguarder & Court Reporter born in June 1968
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Gray, Michael Richard
    Born in November 1957
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Agnes
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2000-06-21
    OF - Director → CIF 0
  • 12
    Gibson, Margaret Ann
    Community Development born in July 1957
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (34 offsprings)
    Officer
    1999-06-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Davies, Richard Gareth
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Maureen Mary
    Retired born in June 1944
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 16
    Cannon, James Callum
    Radiographer born in June 1955
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Wardrope, Robert Young
    Manager born in January 1963
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Rennie, Alison Christine
    Library Assistant born in November 1960
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Calder, Julie-ann
    Family Support Worker born in November 1967
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Alexander, Georgina Anne
    Born in May 1952
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Williamson, Fiona Helen
    Born in November 1956
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Macnaughton, Heather
    Business Manager born in April 1966
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2014-10-27
    OF - Director → CIF 0
  • 23
    Payne, Robert
    Company Secretary born in March 1949
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ 2004-05-11
    OF - Director → CIF 0
  • 24
    Fitzharris, Susan Graham
    Housewife born in November 1939
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 25
    Blanche, William
    Born in February 1936
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 26
    Jack, Isabella
    Administrator born in January 1959
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-12-09
    OF - Director → CIF 0
  • 27
    Mcvay, Elizabeth
    Retired born in May 1933
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 28
    Chisholm, Malcolm George
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Crawford, Julie
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ 2016-09-26
    OF - Director → CIF 0
  • 30
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual (20 offsprings)
    Officer
    1999-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Armstrong, Alan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 32
    Porteous, Lynne Hudson
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 33
    SKENE EDWARDS LLP SO300792
    5 Albyn Place, Edinburgh, Midlothian
    Dissolved Corporate (79 offsprings)
    Officer
    1999-02-22 ~ 2009-11-12
    OF - Nominee Secretary → CIF 0
  • 34
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH EDINBURGH CHILDCARE

Period: 2002-06-27 ~ now
Company number: SC193636 SC210223
Registered names
NORTH EDINBURGH CHILDCARE - now SC210223
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORTH EDINBURGH CHILDCARE
    Info
    GREATER PILTON CHILDCARE CENTRE - 2002-06-27
    Registered number SC193636
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-02-22 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • NORTH EDINBURGH CHILDCARE
    S
    Registered number 193636
    C/o Morton Fraser Llp, 5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
    Company Limited By Guarantee in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
    - now SC210223
    NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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