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North Edinburgh Childcare

North Edinburgh Childcare is an active company incorporated on 22 February 1999 with the registered office located in . North Edinburgh Childcare was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC193636
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
26 years
Incorporated 22 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
01313328001
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Caretaker • British • Lives in UK • Born in Feb 1936
Director • Retired • British • Lives in Scotland • Born in Nov 1956
Director • Development Manager • British • Lives in Scotland • Born in Jun 1986
Director • None • British • Lives in Scotland • Born in May 1952
Director • Retired • British • Lives in Scotland • Born in May 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
North Edinburgh Childcare Enterprise Limited
William Blanche and Mr Malcolm Chisholm are mutual people.
Active
The Scottish Cancer Foundation
Mr Malcolm Chisholm is a mutual person.
Active
Dr. Bell's Family Centre
Mr Malcolm Chisholm is a mutual person.
Active
Pilton Community Health Project
Mr Malcolm Chisholm is a mutual person.
Active
Brands
North Edinburgh Childcare
North Edinburgh Childcare offers childcare services and training programmes for young people and families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£528.83K
Decreased by £122.47K (-19%)
Turnover
£1.96M
Increased by £332.55K (+20%)
Employees
80
Increased by 1 (+1%)
Total Assets
£969.01K
Decreased by £89.74K (-8%)
Total Liabilities
-£94.59K
Decreased by £111.56K (-54%)
Net Assets
£874.42K
Increased by £21.82K (+3%)
Debt Ratio (%)
10%
Decreased by 9.71% (-50%)
Latest Activity
Mr Richard Davies Appointed
6 Months Ago on 7 Apr 2025
Mr Alan Armstrong Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Jakub Dostal Appointed
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Elizabeth Mcvay Resigned
9 Months Ago on 10 Jan 2025
Morton Fraser Secretaries Ltd Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Lynne Hudson Porteous Appointed
1 Year 8 Months Ago on 5 Feb 2024
Michael Richard Gray Appointed
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Ltd on 21 October 2024
Submitted on 16 May 2025
Appointment of Mr Richard Davies as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Alan Armstrong as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jakub Dostal as a director on 3 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Elizabeth Mcvay as a director on 10 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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