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
    Chisholm, Malcolm
    Msp born in March 1949
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Williamson, Fiona
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    Davies, Richard
    Civil Servant born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 4
    Gray, Michael Richard
    Retired Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 5
    Armstrong, Alan
    Retired born in March 1959
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 6
    Porteous, Lynne Hudson
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 7
    Blanche, William
    Caretaker born in February 1936
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - director → CIF 0
  • 8
    Dostal, Jakub
    Development Manager born in June 1986
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 9
    Alexander, Georgina Anna
    Born in May 1952
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-12 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Calder, Julie-ann
    Family Support Worker born in November 1967
    Individual
    Officer
    2008-03-31 ~ 2010-08-02
    OF - director → CIF 0
  • 2
    Payne, Robert
    Company Secretary born in March 1949
    Individual
    Officer
    2000-08-02 ~ 2004-05-11
    OF - director → CIF 0
  • 3
    Lindsay, Angela Jane
    Primary School Teacher born in October 1968
    Individual
    Officer
    2008-03-31 ~ 2009-08-24
    OF - director → CIF 0
  • 4
    Wardrope, Robert Young
    Manager born in January 1963
    Individual
    Officer
    2000-01-12 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Rennie, Alison Christine
    Library Assistant born in November 1960
    Individual
    Officer
    2004-05-11 ~ 2006-12-31
    OF - director → CIF 0
  • 6
    Gibson, Margaret Ann
    Community Development born in July 1957
    Individual
    Officer
    2001-09-26 ~ 2002-12-03
    OF - director → CIF 0
  • 7
    Scott, Maureen Mary
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-12-03
    OF - director → CIF 0
  • 8
    Crawford, Julie
    Born in August 1976
    Individual
    Officer
    2012-05-14 ~ 2016-09-26
    OF - director → CIF 0
  • 9
    Fitzharris, Susan Graham
    Housewife born in November 1939
    Individual
    Officer
    1999-02-22 ~ 2002-12-03
    OF - director → CIF 0
  • 10
    Wimpress, Kathryn Jane
    Charity Worker born in May 1967
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2022-01-19
    OF - director → CIF 0
  • 11
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    1999-06-16 ~ 2008-03-31
    OF - director → CIF 0
  • 12
    Macnaughton, Heather
    Business Manager born in April 1966
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2014-10-27
    OF - director → CIF 0
  • 13
    Prentice, Carol
    Retired born in August 1943
    Individual
    Officer
    2003-03-31 ~ 2013-09-30
    OF - director → CIF 0
  • 14
    Jack, Isabella
    Administrator born in January 1959
    Individual
    Officer
    2004-08-17 ~ 2007-12-09
    OF - director → CIF 0
  • 15
    Mcdonald, Allison Lorraine
    Retired born in February 1949
    Individual
    Officer
    2014-10-27 ~ 2024-02-28
    OF - director → CIF 0
  • 16
    Mcvay, Elizabeth
    Retired born in May 1933
    Individual
    Officer
    1999-02-22 ~ 2025-01-10
    OF - director → CIF 0
  • 17
    Cannon, James Callum
    Radiographer born in June 1955
    Individual
    Officer
    2008-03-31 ~ 2009-03-23
    OF - director → CIF 0
  • 18
    Tennet, Elizabeth Jane Horsfall
    Safeguarder & Court Reporter born in June 1968
    Individual
    Officer
    2013-07-29 ~ 2015-10-26
    OF - director → CIF 0
  • 19
    Morrison, Lesley Jane
    Funding Development Worker born in September 1961
    Individual
    Officer
    2008-03-31 ~ 2009-08-24
    OF - director → CIF 0
  • 20
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    1999-06-16 ~ 2001-09-26
    OF - director → CIF 0
  • 21
    Campbell, Agnes
    Retired born in May 1934
    Individual
    Officer
    1999-06-16 ~ 2000-06-21
    OF - director → CIF 0
  • 22
    Macdonald, Robert Iain Ferguson
    Retired Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2014-07-28
    OF - director → CIF 0
  • 23
    Falconer, Mary
    Housewife born in June 1942
    Individual
    Officer
    1999-02-22 ~ 2002-12-03
    OF - director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 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
    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 (26 years 3 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
    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
Active 1
  • NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    24,368 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.