1
BRUNTSFIELD HOUSE NURSERY LTD
- 2019-07-29
SC350288FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-12-01 ~ now
IIF 17 - Director → ME
2
LITTLE VOICES PROPERTY LTD
- 2019-07-29
SC468397 5 Forbes Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 18 - Director → ME
3
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
AC&H 13 LIMITED - 1998-06-04
12 Claremont Park, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ now
IIF 6 - Director → ME
10
7 Bruntsfield Terrace, Edinburgh
Active Corporate (6 parents)
Officer
2013-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
5 Forbes Road, Eh10 4ef, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-07 ~ now
IIF 8 - Director → ME
12
5 Forbes Road, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 16 - Director → ME