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DR. BELL'S FAMILY CENTRE (SC289985)

DR. BELL'S FAMILY CENTRE (SC289985) is an active UK company. incorporated on 7 September 2005. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities and 1 other business activities. DR. BELL'S FAMILY CENTRE has been registered for 20 years. Current directors include CHISHOLM, Malcolm George, GREIG, Andrew, PRATT, Stuart and 2 others.

Company Number
SC289985
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 September 2005
Age
20 years
Address
15 Junction Place, Edinburgh, EH6 5JA
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
CHISHOLM, Malcolm George, GREIG, Andrew, PRATT, Stuart, SMITH, Alison, TAUTZ-DAVIS, Zoe
SIC Codes
88910, 88990

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DR. BELL'S FAMILY CENTRE

DR. BELL'S FAMILY CENTRE is an active company incorporated on 7 September 2005 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities and 1 other business activity. DR. BELL'S FAMILY CENTRE was registered 20 years ago.(SIC: 88910, 88990)

Status

active

Active since 20 years ago

Company No

SC289985

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 7 September 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

15 Junction Place Leith Edinburgh, EH6 5JA,

Timeline

62 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Dec 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Dec 10
Director Joined
May 11
Director Left
Sept 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Mar 12
Director Left
Mar 12
Director Joined
May 12
Director Joined
Sept 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Jan 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Aug 15
Director Left
Oct 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Joined
Jan 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jul 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Mar 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Mar 19
Director Left
Nov 21
Director Left
Jun 22
Director Joined
Oct 22
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Nov 24
Director Joined
Feb 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

CHISHOLM, Malcolm George

Active
15 Junction Place, EdinburghEH6 5JA
Born March 1949
Director
Appointed 23 Jun 2016

GREIG, Andrew

Active
15 Junction Place, EdinburghEH6 5JA
Born August 1961
Director
Appointed 05 May 2017

PRATT, Stuart

Active
15 Junction Place, EdinburghEH6 5JA
Born July 1969
Director
Appointed 26 Feb 2025

SMITH, Alison

Active
15 Junction Place, EdinburghEH6 5JA
Born April 1956
Director
Appointed 28 Oct 2010

TAUTZ-DAVIS, Zoe

Active
15 Junction Place, EdinburghEH6 5JA
Born September 1992
Director
Appointed 11 Aug 2025

CHALMERS, Rebecca

Resigned
15 Junction Place, EdinburghEH6 5JA
Secretary
Appointed 26 Feb 2021
Resigned 17 Nov 2023

CRAISE, Lesley Anne

Resigned
85a High Street, BiggarML12 6DL
Secretary
Appointed 15 Feb 2006
Resigned 23 Jan 2013

MACKENZIE, Denise

Resigned
14 Hermitage Park, EdinburghEH6 8HB
Secretary
Appointed 07 Sept 2005
Resigned 15 Feb 2006

MCWALTER, Susan Ann

Resigned
15 Junction Place, EdinburghEH6 5JA
Secretary
Appointed 23 Jan 2013
Resigned 24 May 2013

STEVENSON, Peter David

Resigned
15 Junction Place, EdinburghEH6 5JA
Secretary
Appointed 24 May 2013
Resigned 20 Aug 2015

ANDERSON, Sheila

Resigned
Loanstone, PenicuikEH26 8PQ
Born March 1954
Director
Appointed 22 May 2008
Resigned 14 Jun 2017

BLAKELEY, Claire Marie

Resigned
15 Junction Place, EdinburghEH6 5JA
Born August 1970
Director
Appointed 01 Jun 2017
Resigned 13 Oct 2017

BOW, Jacqueline

Resigned
Sheriff Bank, EdinburghEH6 6ER
Born October 1971
Director
Appointed 21 Aug 2008
Resigned 24 Aug 2011

BREMNER, William Alexander

Resigned
15 Junction Place, EdinburghEH6 5JA
Born November 1973
Director
Appointed 19 Oct 2022
Resigned 07 Jul 2025

BROWN, Karen

Resigned
44 Currievale Drive, EdinburghEH14 5RW
Born August 1962
Director
Appointed 13 Dec 2007
Resigned 25 Feb 2010

BROWNLIE, Eileen Campbell

Resigned
12 Dean Park Mews, EdinburghEH4 1ED
Born June 1955
Director
Appointed 21 Aug 2008
Resigned 01 Oct 2013

BUIST, Karen

Resigned
13 Drylaw Gardens, East LintonEH40 3BB
Born May 1958
Director
Appointed 20 Sept 2006
Resigned 28 Feb 2009

CHALMERS, Rebecca

Resigned
15 Junction Place, EdinburghEH6 5JA
Born July 1974
Director
Appointed 17 Aug 2018
Resigned 30 Jan 2024

CHOLWE, Romanos Chuuya

Resigned
34/9 Balfour Street, EdinburghEH6 5EP
Born November 1963
Director
Appointed 20 Sept 2006
Resigned 22 May 2008

CHUTE, Chaloner John

Resigned
15 Junction Place, EdinburghEH6 5JA
Born June 1983
Director
Appointed 28 Nov 2012
Resigned 30 Oct 2014

CLARKE, Delia

Resigned
2 Grierson Villas, EdinburghEH5 2AU
Born September 1970
Director
Appointed 04 May 2006
Resigned 03 Dec 2007

D'ARCY, Marzena Zofia

Resigned
15 Junction Place, EdinburghEH6 5JA
Born March 1981
Director
Appointed 17 Aug 2018
Resigned 26 Nov 2024

DALZIEL, Yvonne

Resigned
Daisy Cottage, OrmistonEH35 5HX
Born May 1945
Director
Appointed 05 May 2006
Resigned 01 Sept 2007

DAWSON, Kingsley Paul

Resigned
15 Junction Place, EdinburghEH6 5JA
Born June 1951
Director
Appointed 26 Mar 2015
Resigned 13 May 2015

DICKSON, June

Resigned
141 Lenzie Avenue, LivingstonEH54 8NT
Born June 1964
Director
Appointed 04 May 2006
Resigned 11 Sept 2006

GILBY, Sheena Mclay

Resigned
15 Junction Place, EdinburghEH6 5JA
Born November 1954
Director
Appointed 13 Dec 2016
Resigned 23 Nov 2021

GUNN, Sarah Jane Alicia

Resigned
15 Junction Place, EdinburghEH6 5JA
Born May 1963
Director
Appointed 28 Nov 2011
Resigned 19 Feb 2018

HEATLY, Moira

Resigned
2 West Mill Wynd, LasswadeEH18 1LZ
Born March 1954
Director
Appointed 06 Jul 2006
Resigned 02 Jul 2008

HUGHES, Siobhan Carole

Resigned
42/6 Water Street, EdinburghEH6 6SU
Born August 1967
Director
Appointed 07 Sept 2005
Resigned 15 Oct 2009

IGOE, David Francis Joseph

Resigned
15 Junction Place, EdinburghEH6 5JA
Born November 1966
Director
Appointed 12 May 2011
Resigned 12 Nov 2015

KINSEY, Donna Louise

Resigned
15 Junction Place, EdinburghEH6 5JA
Born September 1978
Director
Appointed 15 Oct 2009
Resigned 15 Dec 2011

KISITU, Winifred, Dr.

Resigned
15 Junction Place, EdinburghEH6 5JA
Born March 1971
Director
Appointed 15 Oct 2009
Resigned 01 Mar 2012

LAFFET, Claire Anne

Resigned
15 Junction Place, EdinburghEH6 5JA
Born August 1991
Director
Appointed 21 Feb 2019
Resigned 13 Jun 2022

MCWHIRTER, Ian Andrew

Resigned
128/5 Duke Street, EdinburghEH6 8HR
Born December 1966
Director
Appointed 04 May 2006
Resigned 02 Jul 2008

MITROVIC KOTUCKOVA, Anna

Resigned
15 Junction Place, EdinburghEH6 5JA
Born September 1980
Director
Appointed 01 May 2012
Resigned 12 Nov 2012
Fundings
Financials
Latest Activities

Filing History

159

Accounts With Accounts Type Total Exemption Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Memorandum Articles
23 December 2021
MAMA
Resolution
23 December 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Memorandum Articles
22 March 2021
MAMA
Resolution
22 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 March 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 July 2018
AAAnnual Accounts
Memorandum Articles
5 April 2018
MAMA
Memorandum Articles
21 March 2018
MAMA
Resolution
7 March 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Memorandum Articles
19 January 2017
MAMA
Resolution
19 January 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 November 2015
AR01AR01
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 November 2014
AR01AR01
Termination Director Company With Name Termination Date
15 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2014
AR01AR01
Appoint Person Secretary Company With Name
23 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2014
TM02Termination of Secretary
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
23 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 October 2012
AR01AR01
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Termination Director Company With Name
23 December 2011
TM01Termination of Director
Termination Director Company With Name
23 December 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 September 2011
AR01AR01
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 August 2010
AP01Appointment of Director
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 October 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Partial Exemption
26 August 2008
AAAnnual Accounts
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 2008
AAAnnual Accounts
Legacy
30 December 2007
288aAppointment of Director or Secretary
Legacy
30 December 2007
288bResignation of Director or Secretary
Legacy
30 December 2007
288bResignation of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
363aAnnual Return
Legacy
20 September 2007
288cChange of Particulars
Legacy
20 September 2007
288bResignation of Director or Secretary
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
27 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 January 2007
AAAnnual Accounts
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288cChange of Particulars
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
225Change of Accounting Reference Date
Memorandum Articles
17 February 2006
MEM/ARTSMEM/ARTS
Resolution
17 February 2006
RESOLUTIONSResolutions
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
288cChange of Particulars
Incorporation Company
7 September 2005
NEWINCIncorporation