THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: SC257330. The accounts status is FULL and accounts are next due on 30/09/2024.

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED - MOTHERWELL

This company is listed in the following categories:
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
68320 - Management of real estate on a fee or contract basis

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

AMEY
PRECISION HOUSE
MOTHERWELL
ML1 4UR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (859) LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

AMEY
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-24 CURRENT
MS OYTUN ALTASLI WIDMER Apr 1973 British Director 2023-07-27 CURRENT
MRS ALEXANDRA HARDWICKE Nov 1978 British Director 2023-11-27 CURRENT
MR FRANK DAVID LAING Jul 1987 British Director 2019-03-01 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2017-03-01 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2008-05-13 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2022-07-11 CURRENT
NEIL WOODBURN Apr 1979 British Director 2024-02-09 CURRENT
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-10-24 UNTIL 2017-08-21 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-22 UNTIL 2022-06-29 RESIGNED
JOHN MCDONAGH May 1969 British Director 2004-12-20 UNTIL 2005-03-24 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2005-04-01 UNTIL 2005-05-24 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2011-11-11 UNTIL 2013-01-16 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-10-13 UNTIL 2023-07-06 RESIGNED
ANDREW JOHN COPPIN Mar 1965 British Director 2008-05-23 UNTIL 2010-12-10 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2009-06-23 UNTIL 2011-10-01 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-07 UNTIL 2012-01-01 RESIGNED
MR AMIT JOSHI Apr 1993 British Director 2022-03-18 UNTIL 2022-10-12 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2005-03-18 UNTIL 2008-05-13 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2006-07-31 UNTIL 2017-03-01 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2005-07-19 UNTIL 2008-03-07 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2017-08-21 UNTIL 2018-10-01 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2018-10-01 UNTIL 2022-03-18 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2005-03-18 UNTIL 2005-09-26 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-03-15 UNTIL 2022-03-23 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-30 UNTIL 2023-05-24 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2003-10-09 UNTIL 2008-05-01 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2004-12-20 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-10-01 UNTIL 2022-03-18 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2016-03-01 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2008-03-07 UNTIL 2009-06-23 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-10-19 UNTIL 2011-11-11 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2017-03-01 UNTIL 2022-03-07 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Director 2005-03-18 UNTIL 2006-01-24 RESIGNED
MR ALASDAIR CAMPBELL Nov 1984 British Director 2022-06-29 UNTIL 2024-02-09 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2005-03-18 UNTIL 2005-07-04 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 2005-09-26 UNTIL 2008-05-23 RESIGNED
MR DEREK ORR ANDERSON Jul 1964 British Director 2005-07-19 UNTIL 2008-05-13 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2009-06-23 UNTIL 2019-02-22 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2022-03-18 UNTIL 2023-07-06 RESIGNED
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-02-01 UNTIL 2019-03-01 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2023-07-27 UNTIL 2023-12-31 RESIGNED
MS MOIRA TURNBUL-FOX Jun 1971 British Director 2016-03-01 UNTIL 2016-09-14 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-01-16 UNTIL 2016-03-01 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Director 2006-01-24 UNTIL 2009-06-23 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2016-03-01 UNTIL 2016-10-24 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2011-04-04 UNTIL 2017-03-01 RESIGNED
PAUL MEREDITH REES Feb 1970 British Director 2004-12-20 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsdl Nominees Limited 2016-04-06 - 2018-03-21 Halifax   Ownership of shares 75 to 100 percent
Rsp (Holdings) Limited 2016-04-06 Holytown   Motherwell Right to appoint and remove directors
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCHEQUER PARTNERSHIP PLC MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GROVE VILLAGE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEXHAM GENERAL HOSPITAL SPC LIMITED BRIGHTON Dissolved... FULL 86101 - Hospital activities
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CHRYSALIS (STANHOPE) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CHESTER ROAD CONSULTING LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F.M. BUILDING SERVICES LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects
RSP (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active GROUP 41100 - Development of building projects