NORTH EDINBURGH CHILDCARE

active Company number SC193636

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 22nd Feb 1999

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SIC code: 96090
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

NORTH EDINBURGH CHILDCARE is a private limited company by guarantee (no share capital, limited exemption) company based in Edinburgh. It was incorporated on 22nd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LTD	Corporate secretary	12th Nov 2009	This company	Not recorded	View profile
Georgina Alexander	Director	29th Jul 2013	This company	British	View profile
Alan Armstrong	Director	7th Apr 2025	This company	Scottish	View profile
Richard Davies	Director	7th Apr 2025	This company	Scottish	View profile
Jakub Dostal	Director	3rd Feb 2025	This company	British	View profile
Michael Gray	Director	5th Feb 2024		Irish	View profile
Lynne Porteous	Director	5th Feb 2024	This company	British	View profile
Fiona Williamson	Director	6th Jun 2022	This company	British	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 22nd Feb 1999
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 96090
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Feb 1999 Company incorporated
22nd Feb 1999 SKENE EDWARDS WS appointed as Corporate nominee secretary
22nd Feb 1999 Mary Falconer appointed as Director
22nd Feb 1999 Susan Fitzharris appointed as Director
22nd Feb 1999 Maureen Scott appointed as Director
22nd Feb 1999 Elizabeth McVay appointed as Director
16th Jun 1999 Agnes Campbell appointed as Director
16th Jun 1999 Elizabeth Maginnis appointed as Director
16th Jun 1999 Lesley Hinds appointed as Director
12th Jan 2000 Robert Wardrope appointed as Director
21st Jun 2000 Agnes Campbell resigned as Director
2nd Aug 2000 Robert Payne appointed as Director
26th Sep 2001 Margaret Gibson appointed as Director
26th Sep 2001 Lesley Hinds resigned as Director
3rd Dec 2002 Mary Falconer resigned as Director
3rd Dec 2002 Susan Fitzharris resigned as Director
3rd Dec 2002 Margaret Gibson resigned as Director
3rd Dec 2002 Maureen Scott resigned as Director
3rd Dec 2002 Heather Macnaughton appointed as Director
31st Mar 2003 Robert Wardrope resigned as Director
31st Mar 2003 Carol Prentice appointed as Director
11th May 2004 Robert Payne resigned as Director
11th May 2004 Alison Rennie appointed as Director
17th Aug 2004 Isabella Jack appointed as Director
22nd Feb 2006 William Blanche appointed as Director
31st Dec 2006 Alison Rennie resigned as Director
9th Dec 2007 Isabella Jack resigned as Director
31st Mar 2008 Elizabeth Maginnis resigned as Director
31st Mar 2008 James Cannon appointed as Director
31st Mar 2008 Angela Lindsay appointed as Director
31st Mar 2008 Lesley Morrison appointed as Director
31st Mar 2008 Julie-Ann Calder appointed as Director
23rd Mar 2009 James Cannon resigned as Director
24th Aug 2009 Angela Lindsay resigned as Director
24th Aug 2009 Lesley Morrison resigned as Director
12th Nov 2009 SKENE EDWARDS WS resigned as Corporate nominee secretary
12th Nov 2009 MFMAC SECRETARIES LTD appointed as Corporate secretary
2nd Aug 2010 Julie-Ann Calder resigned as Director
26th Mar 2012 Robert Macdonald appointed as Director
14th May 2012 Julie Crawford appointed as Director
30th Jul 2012 Kathryn Wimpress appointed as Director
29th Jul 2013 Elizabeth Tennet appointed as Director
29th Jul 2013 Georgina Alexander appointed as Director
30th Sep 2013 Carol Prentice resigned as Director
28th Jul 2014 Robert Macdonald resigned as Director
27th Oct 2014 Heather Macnaughton resigned as Director
27th Oct 2014 Allison McDonald appointed as Director
1st Jun 2015 Malcolm Chisholm appointed as Director
26th Oct 2015 Elizabeth Tennet resigned as Director
26th Sep 2016 Julie Crawford resigned as Director
19th Jan 2022 Kathryn Wimpress resigned as Director
6th Jun 2022 Fiona Williamson appointed as Director
5th Feb 2024 Lynne Porteous appointed as Director
5th Feb 2024 Michael Gray appointed as Director
28th Feb 2024 Allison McDonald resigned as Director
10th Jan 2025 Elizabeth McVay resigned as Director
3rd Feb 2025 Jakub Dostal appointed as Director
7th Apr 2025 Alan Armstrong appointed as Director
7th Apr 2025 Richard Davies appointed as Director
19th Feb 2026 Confirmation statement made up
29th Apr 2026 William Blanche resigned as Director
29th Apr 2026 Malcolm Chisholm resigned as Director
31st Dec 2026 Next accounts due

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