1
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,628,787 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
2
LITTLE VOICES PROPERTY LTD - 2019-07-29
5 Forbes Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
533,516 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
3
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
22,047 GBP2024-06-30
Officer
2017-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AC&H 13 LIMITED - 1998-06-04
12 Claremont Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,380,948 GBP2024-06-30
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-03 ~ 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
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Forbes Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 6 - Director → ME
7
7 Bruntsfield Terrace, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,946,062 GBP2024-06-30
Officer
2013-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
5 Forbes Road, Eh10 4ef, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,037 GBP2024-11-30
Officer
2025-08-07 ~ now
IIF 8 - Director → ME
9
5 Forbes Road, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
174,915 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 1 - Director → ME