NORTH EDINBURGH CHILDCARE

SC193636 · Active · Private Limited Guarant Nsc Limited Exemption · 27 yrs · Edinburgh

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).

Next accounts

31 Dec 2026

Next confirmation

5 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MFMAC SECRETARIES LTD

Corporate Secretary

ALEXANDER, Georgina Anne

ARMSTRONG, Alan

DAVIES, Richard Gareth

GRAY, Michael Richard

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NORTH EDINBURGH CHILDCARE

SC193636Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 1999-02-22Incorporated 1999-02-22Health 90/100 · Strong

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NORTH EDINBURGH CHILDCARE is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1999-02-22. There are 8 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

2

25% board churn in the last 12 months — worth investigating.

Recent board changes

BLANCHE, William· Director
Resigned 2026-04-29
CHISHOLM, Malcolm George· Director
Resigned 2026-04-29
ARMSTRONG, Alan· Director
Appointed 2025-04-07
DAVIES, Richard Gareth· Director
Appointed 2025-04-07

MFMAC SECRETARIES LTD

Corporate Secretary

Appointed: 2009-11-12

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ALEXANDER, Georgina Anne

Appointed: 2013-07-29
Nationality: British
Residence: Scotland
Born: 05/1952

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ARMSTRONG, Alan

Appointed: 2025-04-07
Nationality: Scottish
Residence: Scotland
Born: 03/1959

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DAVIES, Richard Gareth

Appointed: 2025-04-07
Nationality: Scottish
Residence: Scotland
Born: 04/1977

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DOSTAL, Jakub

Appointed: 2025-02-03
Nationality: British
Residence: Scotland
Born: 06/1986

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GRAY, Michael Richard

Appointed: 2024-02-05
Nationality: Irish
Residence: Scotland
Born: 11/1957

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PORTEOUS, Lynne Hudson

Appointed: 2024-02-05
Nationality: British
Residence: Scotland
Born: 05/1954

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WILLIAMSON, Fiona Helen

Appointed: 2022-06-06
Nationality: British
Residence: Scotland
Born: 11/1956

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SKENE EDWARDS WS

Corporate Nominee Secretary

Appointed: 1999-02-22
Resigned: 2009-11-12

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BLANCHE, William

Appointed: 2006-02-22
Resigned: 2026-04-29
Nationality: British
Residence: United Kingdom
Born: 02/1936

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CALDER, Julie-Ann

Appointed: 2008-03-31
Resigned: 2010-08-02
Nationality: British
Residence: Scotland
Born: 11/1967

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CAMPBELL, Agnes

Appointed: 1999-06-16
Resigned: 2000-06-21
Nationality: British
Born: 05/1934

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CANNON, James Callum

Appointed: 2008-03-31
Resigned: 2009-03-23
Nationality: British
Born: 06/1955

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CHISHOLM, Malcolm George

Appointed: 2015-06-01
Resigned: 2026-04-29
Nationality: Scottish
Residence: Scotland
Born: 03/1949

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CRAWFORD, Julie

Appointed: 2012-05-14
Resigned: 2016-09-26
Nationality: British
Residence: Scotland
Born: 08/1976

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FALCONER, Mary

Appointed: 1999-02-22
Resigned: 2002-12-03
Nationality: British
Born: 06/1942

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FITZHARRIS, Susan Graham

Appointed: 1999-02-22
Resigned: 2002-12-03
Nationality: British
Born: 11/1939

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GIBSON, Margaret Ann

Appointed: 2001-09-26
Resigned: 2002-12-03
Nationality: British
Born: 07/1957

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HINDS, Lesley Adelaide

Appointed: 1999-06-16
Resigned: 2001-09-26
Nationality: British
Residence: Scotland
Born: 08/1956

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JACK, Isabella

Appointed: 2004-08-17
Resigned: 2007-12-09
Nationality: British
Born: 01/1959

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LINDSAY, Angela Jane

Appointed: 2008-03-31
Resigned: 2009-08-24
Nationality: British
Born: 10/1968

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MACDONALD, Robert Iain Ferguson

Appointed: 2012-03-26
Resigned: 2014-07-28
Nationality: British
Residence: Scotland
Born: 08/1950

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MACNAUGHTON, Heather, Ms.

Appointed: 2002-12-03
Resigned: 2014-10-27
Nationality: British
Residence: Scotland
Born: 04/1966

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MAGINNIS, Elizabeth, Councillor

Appointed: 1999-06-16
Resigned: 2008-03-31
Nationality: British
Born: 12/1953

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MCDONALD, Allison Lorraine

Appointed: 2014-10-27
Resigned: 2024-02-28
Nationality: British
Residence: Scotland
Born: 02/1949

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MCVAY, Elizabeth

Appointed: 1999-02-22
Resigned: 2025-01-10
Nationality: British
Residence: Scotland
Born: 05/1933

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MORRISON, Lesley Jane

Appointed: 2008-03-31
Resigned: 2009-08-24
Nationality: British
Born: 09/1961

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PAYNE, Robert

Appointed: 2000-08-02
Resigned: 2004-05-11
Nationality: British
Born: 03/1949

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PRENTICE, Carol

Appointed: 2003-03-31
Resigned: 2013-09-30
Nationality: British
Residence: Scotland
Born: 08/1943

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RENNIE, Alison Christine

Appointed: 2004-05-11
Resigned: 2006-12-31
Nationality: British
Born: 11/1960

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SCOTT, Maureen Mary

Appointed: 1999-02-22
Resigned: 2002-12-03
Nationality: British
Residence: Scotland
Born: 06/1944

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TENNET, Elizabeth Jane Horsfall

Appointed: 2013-07-29
Resigned: 2015-10-26
Nationality: British
Residence: Scotland
Born: 06/1968

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WARDROPE, Robert Young

Appointed: 2000-01-12
Resigned: 2003-03-31
Nationality: British
Born: 01/1963

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WIMPRESS, Kathryn Jane

Appointed: 2012-07-30
Resigned: 2022-01-19
Nationality: Northern Irish
Residence: Scotland
Born: 05/1967

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