NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

SIC codes

74990 — Non-trading company

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-05

2. Directors (5 active)

ALLISON, Theresa

director · appointed 2010-04-01 · born 11/1963 (age 63)

BLANCHE, William

director · appointed 2010-03-01 · born 2/1936 (age 90)

CHISHOLM, Malcolm George

director · appointed 2015-06-01 · born 3/1949 (age 77)

GRAY, Michael Richard

director · appointed 2026-04-29 · born 11/1957 (age 69)

MALCOLM, Beverly Jane

director · appointed 2010-03-01 · born 8/1972 (age 54)

3. Shareholders (1 active)

North Edinburgh Childcare

75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

North Edinburgh Childcare is the ultimate parent — holding 75%+ shares. This company sits inside their group.

North Edinburgh Childcare

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low