North Edinburgh Childcare

ActiveSC193636 Private company limited by guarantee

Incorporated: 22 February 1999 (27 years)
Industry: Other service activities n.e.c. (96090)
Directors: Alan Armstrong
Richard Gareth Davies
Jakub Dostal
all 7 directors
Accounts type: Group
Region: Scotland
Address: Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Armstrong, Alan

Director · Appointed 7 April 2025

Scottish

Born March 1959 (67)

Davies, Richard Gareth

Director · Appointed 7 April 2025

Scottish

Born April 1977 (49)

Dostal, Jakub

Director · Appointed 3 February 2025

British

Born June 1986 (40)

Gray, Michael Richard

Director · Appointed 5 February 2024

Also at North Edinburgh Childcare Enterprise Limited

Irish

Born November 1957

Porteous, Lynne Hudson

Director · Appointed 5 February 2024

British

Born May 1954 (72)

Williamson, Fiona Helen

Director · Appointed 6 June 2022

British

Born November 1956

Alexander, Georgina Anne

Director · Appointed 29 July 2013

British

Born May 1952 (74)

Mfmac Secretaries Ltd

Corporate Secretary · Appointed 12 November 2009

Officer history (26 former)

29 April 2026

Resigned Blanche, William as Director

29 April 2026

Resigned Chisholm, Malcolm George as Director

7 April 2025

Appointed Davies, Richard Gareth as Director

7 April 2025

Appointed Armstrong, Alan as Director

3 February 2025

Appointed Dostal, Jakub as Director

10 January 2025

Resigned Mcvay, Elizabeth as Director

28 February 2024

Resigned Mcdonald, Allison Lorraine as Director

5 February 2024

Appointed Gray, Michael Richard as Director

5 February 2024

Appointed Porteous, Lynne Hudson as Director

6 June 2022

Appointed Williamson, Fiona Helen as Director

19 January 2022

Resigned Wimpress, Kathryn Jane as Director

26 September 2016

Resigned Crawford, Julie as Director

26 October 2015

Resigned Tennet, Elizabeth as Director

1 June 2015

Appointed Chisholm, Malcolm George as Director

27 October 2014

Appointed Mcdonald, Allison Lorraine as Director

27 October 2014

Resigned Macnaughton, Heather, Ms. as Director

28 July 2014

Resigned Macdonald, Robert Iain Ferguson as Director

30 September 2013

Resigned Prentice, Carol as Director

29 July 2013

Appointed Tennet, Elizabeth as Director

29 July 2013

Appointed Alexander, Georgina Anne as Director

30 July 2012

Appointed Wimpress, Kathryn Jane as Director

14 May 2012

Appointed Crawford, Julie as Director

26 March 2012

Appointed Macdonald, Robert Iain Ferguson as Director

2 August 2010

Resigned Calder, Julie-Ann as Director

12 November 2009

Resigned Skene Edwards Ws as Corporate Nominee Secretary

12 November 2009

Appointed Mfmac Secretaries Ltd as Corporate Secretary

24 August 2009

Resigned Lindsay, Angela Jane as Director

24 August 2009

Resigned Morrison, Lesley Jane as Director

23 March 2009

Resigned Cannon, James Callum as Director

31 March 2008

Appointed Lindsay, Angela Jane as Director

31 March 2008

Appointed Morrison, Lesley Jane as Director

31 March 2008

Appointed Calder, Julie-Ann as Director

31 March 2008

Appointed Cannon, James Callum as Director

31 March 2008

Resigned Maginnis, Elizabeth, Councillor as Director

9 December 2007

Resigned Jack, Isabella as Director

31 December 2006

Resigned Rennie, Alison Christine as Director

22 February 2006

Appointed Blanche, William as Director

17 August 2004

Appointed Jack, Isabella as Director

11 May 2004

Appointed Rennie, Alison Christine as Director

11 May 2004

Resigned Payne, Robert as Director

31 March 2003

Resigned Wardrope, Robert Young as Director

31 March 2003

Appointed Prentice, Carol as Director

3 December 2002

Resigned Fitzharris, Susan Graham as Director

3 December 2002

Resigned Scott, Maureen Mary as Director

3 December 2002

Appointed Macnaughton, Heather, Ms. as Director

3 December 2002

Resigned Gibson, Margaret Ann as Director

3 December 2002

Resigned Falconer, Mary as Director

26 September 2001

Resigned Hinds, Lesley Adelaide as Director

26 September 2001

Appointed Gibson, Margaret Ann as Director

2 August 2000

Appointed Payne, Robert as Director

21 June 2000

Resigned Campbell, Agnes as Director

12 January 2000

Appointed Wardrope, Robert Young as Director

16 June 1999

Appointed Maginnis, Elizabeth, Councillor as Director

16 June 1999

Appointed Hinds, Lesley Adelaide as Director

16 June 1999

Appointed Campbell, Agnes as Director

22 February 1999

Appointed Falconer, Mary as Director

22 February 1999

Appointed Skene Edwards Ws as Corporate Nominee Secretary

22 February 1999

Appointed Scott, Maureen Mary as Director

22 February 1999

Appointed Mcvay, Elizabeth as Director

22 February 1999

Appointed Fitzharris, Susan Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
30 April 2026	Termination of appointment of a director
30 April 2026	Termination of appointment of a director
6 March 2026	Confirmation statement with no updates	19 February 2026
5 March 2026	Director's details changed