ALPHA SCHOOLS (WEST LOTHIAN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: SC212848. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-06-28 UNTIL 2003-11-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-28 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-06-28 UNTIL 2004-04-08 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-06-28 UNTIL 2009-03-19 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-01-29 UNTIL 2009-10-14 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-11-01 UNTIL 2006-05-11 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-04-08 UNTIL 2004-06-25 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-06-28 UNTIL 2004-07-23 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2012-04-02 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2008-02-07 UNTIL 2011-01-26 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-05-04 UNTIL 2006-03-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2001-06-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2001-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Schools (West Lothian) Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH NEWHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED LONDON Active GROUP 86101 - Hospital activities
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFRASTRUCTURE INVESTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUCHESSPARK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CATCHMENT HIGHLAND HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 42910 - Construction of water projects
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNOCKBURN HOMES LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BELL GEOSPACE LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANNOCKBURN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BANNOCKBURN GROUP LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLGEO ENTERPRISES LIMITED EDINBURGH SCOTLAND Active MEDIUM 82990 - Other business support service activities n.e.c.
AIB PFP (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EQUITIX CHEYLESMORE GP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.