Busy Bees Nurseries (scotland) started in year 1989 as Private Limited Company with registration number SC118818. The Busy Bees Nurseries (scotland) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 1 Lochside Place. Postal code: EH12 9DF. Since 2012/12/20 Busy Bees Nurseries (scotland) Limited is no longer carrying the name Careshare.
The firm has 3 directors, namely Cheryl C., Matthew D. and Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Cheryl C. has been with the company for the least time - from 12 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Lochside Place |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH12 9DF |
| Country of origin | United Kingdom |
| Registration Number | SC118818 |
| Date of Incorporation | Wed, 28th Jun 1989 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 06 October 2017
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Busy Bees Holdings Limited from Burntwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sumitomo Mitsui Banking Corporation Europe Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Busy Bees Holdings Limited
St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06903391 |
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sumitomo Mitsui Banking Corporation Europe Limited
99 Queen Victoria Street, London, EC4V 4EH, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 04684034 |
| Notified on | 6 June 2017 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Careshare | December 20, 2012 |
| Careshare Holdings | September 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 |
accounts | Free Download (37 pages) |
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