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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
Active 10
  • 1
    Dostal, Jakub
    Development Manager born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard
    Civil Servant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Blanche, William
    Caretaker born in February 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Porteous, Lynne Hudson
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Fiona
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Alan
    Retired born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Georgina Anna
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Chisholm, Malcolm
    Msp born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Michael Richard
    Retired Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Rennie, Alison Christine
    Library Assistant born in November 1960
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Allison Lorraine
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Wardrope, Robert Young
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Prentice, Carol
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Crawford, Julie
    Born in August 1976
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Morrison, Lesley Jane
    Funding Development Worker born in September 1961
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    Cannon, James Callum
    Radiographer born in June 1955
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Gibson, Margaret Ann
    Community Development born in July 1957
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Tennet, Elizabeth Jane Horsfall
    Safeguarder & Court Reporter born in June 1968
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Calder, Julie-ann
    Family Support Worker born in November 1967
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Scott, Maureen Mary
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Mcvay, Elizabeth
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Payne, Robert
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-05-11
    OF - Director → CIF 0
  • 15
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 16
    Macnaughton, Heather
    Business Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Jack, Isabella
    Administrator born in January 1959
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-12-09
    OF - Director → CIF 0
  • 18
    Macdonald, Robert Iain Ferguson
    Retired Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 19
    Falconer, Mary
    Housewife born in June 1942
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Fitzharris, Susan Graham
    Housewife born in November 1939
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-12-03
    OF - Director → CIF 0
  • 21
    Wimpress, Kathryn Jane
    Charity Worker born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2022-01-19
    OF - Director → CIF 0
  • 22
    Campbell, Agnes
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-06-21
    OF - Director → CIF 0
  • 23
    Lindsay, Angela Jane
    Primary School Teacher born in October 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of address5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-02-22 ~ 2009-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH EDINBURGH CHILDCARE

Previous name
GREATER PILTON CHILDCARE CENTRE - 2002-06-27
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
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-02-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • NORTH EDINBURGH CHILDCARE
    S
    Registered number 193636
    icon of addressC/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
Active 1
  • NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    24,368 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.