Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Les Enfants Nursery (Scotland) Limited
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- Pacific Shelf 1451 Limited (until 24 July 2007)
- Industry
- Pre-primary education (85100)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 Lochside PlaceEdinburghEH12 9DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 28 February 2019
British
Born June 1975 (51)
Officer history (8 former)
4 September 2023
4 September 2023
4 September 2023
4 September 2023
28 February 2019
Resigned Innes, Alison Hastings as Director
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
Resigned Innes, Alison Hastings as Secretary
28 February 2019
20 July 2007
Appointed Innes, Alison Hastings as Secretary
20 July 2007
20 July 2007
Appointed Innes, Alison Hastings as Director
20 July 2007
20 July 2007
13 June 2007
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06903391
Former controllers (1)
28 February 2019
Ceased Alison Hastings Innes — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 15 August 2024 | Accounts for a dormant company | 31 December 2023 |
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