BUSY BEES NURSERIES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busy Bees Nurseries (scotland) Limited. The company was founded 36 years ago and was given the registration number SC118818. The firm's registered office is in . You can find them at 1 Lochside Place, Edinburgh, , . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name	:	BUSY BEES NURSERIES (SCOTLAND) LIMITED
Company Number	:	SC118818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1989
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	85100 - Pre-primary education

Office Address & Contact

Registered Address	:	1 Lochside Place, Edinburgh, EH12 9DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Lochside Place, Edinburgh, EH12 9DF	Director	12 October 2022	Active
1 Lochside Place, Edinburgh, EH12 9DF	Director	11 December 2018	Active
1 Lochside Place, Edinburgh, EH12 9DF	Director	06 October 2017	Active
32 Buckingham Terrace, Edinburgh, EH4 3AF	Secretary	01 November 1991	Active
8 Grasmere Road, Chestfield, Whitstable, CT5 3LX	Secretary	05 June 2003	Active
Fairview, 3 Hazelwood Court, Hawick, TD9 7QF	Secretary	25 October 2000	Active
39 Skibo Avenue, Glenrothes, KY7 4PX	Secretary	-	Active
7 Pepingstraw Close, Offham, West Malling, ME19 5PB	Secretary	15 July 2008	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	28 June 1989	Active
43, Essex Street, Newbury, United Kingdom, RG14 6QR	Director	27 September 2007	Active
40 Southerton Crescent, Kirkcaldy, KY2 5ND	Director	-	Active
3 Kinellan Gardens, Murrayfield Road, Edinburgh, EH12 6HJ	Director	-	Active
8 Grasmere Road, Chestfield, Whitstable, CT5 3LX	Director	05 June 2003	Active
240, Hempstead Road, Hempstead, Gillingham, ME7 3QG	Director	01 December 2008	Active
20 Carnoustie Gardens, Glenrothes, KY6 2QB	Director	29 December 1991	Active
The Manor House Church Road, Sundridge, Sevenoaks, TN14 6EA	Director	05 June 2003	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	28 June 1989	Active
Fairview, 3 Hazelwood Court, Hawick, TD9 7QF	Director	25 October 2000	Active
39 Skibo Avenue, Glenrothes, KY7 4PX	Director	-	Active
1 Lochside Place, Edinburgh, EH12 9DF	Director	17 August 2012	Active
25 Charlotte Square, Edinburgh, EH2 4ET	Director	28 June 1989	Active
75 Tantallon Gardens, Bellsquarry, Livingston, EH54 9AT	Director	25 October 2000	Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP	Director	01 December 2012	Active
1 Lochside Place, Edinburgh, EH12 9DF	Director	01 September 2012	Active
7h South Inch Court, Perth, PH2 8BG	Director	25 October 2000	Active
26 Libo Avenue, Uplawmoor, Glasgow, G78 4AL	Director	15 October 2002	Active
Cringleford, Lower Way, Upper Longdon, Rugeley, United Kingdom, WS15 1QG	Director	17 August 2012	Active

People with Significant Control

Busy Bees Holdings Limited
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	England
Address	:	St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sumitomo Mitsui Banking Corporation Europe Limited
Notified on	:	06 June 2017
Status	:	Active
Country of residence	:	England
Address	:	99, Queen Victoria Street, London, England, EC4V 4EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUSY BEES NURSERIES (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement