1
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2022-01-20 ~ now
IIF 4 - Director → ME
2
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-02 ~ now
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
4
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-09-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
AC&H 13 LIMITED - 1998-06-04
12 Claremont Park, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2022-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-01 ~ 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
7
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ now
IIF 6 - Director → ME
9
7 Bruntsfield Terrace, Edinburgh
Active Corporate (6 parents)
Officer
2022-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Forbes Road, Eh10 4ef, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME