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Dossier

LES ENFANTS NURSERY (SCOTLAND) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
5
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-06-13
Legal form
ltd
Activity
85100
Registered office
1 Lochside Place, Edinburgh, EH12 9DF, United Kingdom

LES ENFANTS NURSERY (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2007-06-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC325425
Status
active
Type
ltd
Incorporated
2007-06-13
Registered office
1 Lochside Place, Edinburgh, EH12 9DF, United Kingdom
SIC
85100
Officers · 2 active
  • DAVIES, Matthew Gordon Philip
    director · British · appt 2023-09-04
  • MULLER, Matthew Peter
    director · British · appt 2019-02-28
  • INNES, Alison Hastings(resigned)
    secretary · British · appt 2007-07-20
  • MD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-06-13
  • INNES, Alison Hastings(resigned)
    director · British · appt 2007-07-20
  • INNES, William Edward(resigned)
    director · British · appt 2007-07-20
  • IRONS, Simon Andrew(resigned)
    director · British · appt 2019-02-28
  • PHIZACKLEA, Clare(resigned)
    director · British · appt 2019-02-28
  • RANDLES, Margaret Josephine(resigned)
    director · British · appt 2019-02-28
  • MD DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-06-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-25
FORMERLY KNOWN AS
  • PACIFIC SHELF 1451 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LES ENFANTS NURSERY (SCOTLAND) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…