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 6
  • 1
    Malcolm, Beverly Jane
    Finance And Business Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
  • 2
    Chisholm, Malcolm
    Msp born in March 1949
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 3
    Allison, Theresa
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 4
    Blanche, William
    Caretaker born in February 1936
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
  • 5
    GREATER PILTON CHILDCARE CENTRE - 2002-06-27
    C/o Morton Fraser Llp, 5th Floor, Lister Square, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    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 5
  • 1
    Allison, Theresa
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-03-16
    OF - director → CIF 0
  • 2
    Macnaughton, Heather
    Business Manager born in April 1966
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-10-27
    OF - director → CIF 0
  • 3
    Tennet, Elizabeth Jane Horsfall
    Safeguarder & Court Reporter born in June 1968
    Individual
    Officer
    2013-07-29 ~ 2014-10-01
    OF - director → CIF 0
  • 4
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2010-03-01
    OF - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5, Albyn Place, Edinburgh
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-08-22 ~ 2009-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED

Previous name
NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,422 GBP2024-03-31
2,431 GBP2023-03-31
Debtors
9,131 GBP2024-03-31
1,296 GBP2023-03-31
Cash at bank and in hand
86,764 GBP2024-03-31
44,575 GBP2023-03-31
Current Assets
95,895 GBP2024-03-31
45,871 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,303 GBP2024-03-31
-60,473 GBP2023-03-31
Net Current Assets/Liabilities
5,592 GBP2024-03-31
-14,602 GBP2023-03-31
Total Assets Less Current Liabilities
8,014 GBP2024-03-31
-12,171 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
8,012 GBP2024-03-31
-12,173 GBP2023-03-31
8,678 GBP2022-03-31
Equity
8,014 GBP2024-03-31
-12,171 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,368 GBP2023-04-01 ~ 2024-03-31
-20,851 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
24,368 GBP2023-04-01 ~ 2024-03-31
-20,851 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
9,535 GBP2024-03-31
8,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,113 GBP2024-03-31
5,932 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,422 GBP2024-03-31
2,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,131 GBP2024-03-31
1,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,765 GBP2024-03-31
5,528 GBP2023-03-31
Amounts owed to group undertakings
Current
74,514 GBP2024-03-31
34,570 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,955 GBP2024-03-31
4,622 GBP2023-03-31
Other Creditors
Current
10,069 GBP2024-03-31
15,753 GBP2023-03-31
Creditors
Current
90,303 GBP2024-03-31
60,473 GBP2023-03-31
  • NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
    Info
    NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
    Registered number SC210223
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.