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Companies/SC325425

Les Enfants Nursery (Scotland) Limited

Pre-primary education · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Busy Bees Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 147949237
Show 1 ceased record
AI
Mrs Alison Hastings InnesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2019-02-28

Source record 140652397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MD
Matthew DaviesCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+89 others
MM
Matthew MullerCurrent director
Appointed 2019-02-28 · 7 yrs · Finance Director
+94 others
Show 7 historical appointments
SI
Simon IronsResigned director
Resigned 2019-02-28 · 4 yrs · Chief Executive Officer
MR
Margaret RandlesResigned director
Resigned 2019-02-28 · 4 yrs · Chief Academic Care Officer And Founder
CP
Clare PhizackleaResigned director
Resigned 2019-02-28 · 4 yrs · Chief Talent Officer
AI
Alison InnesResigned directorResigned secretary
Resigned 2007-07-20 · 11 yrs · Company Director
WI
William InnesResigned director
Resigned 2007-07-20 · 11 yrs · Company Director
CorpMd Directors LimitedResigned director
Resigned 2007-06-13

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active