MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: SC296377. The accounts status is FULL and accounts are next due on 30/09/2024.

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
PACIFIC SHELF 1356 LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2012-01-19 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 ANDREW DAVID BRUCE Dec 1972 British Director 2006-04-28 UNTIL 2008-10-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-04-20 UNTIL 2016-01-25 RESIGNED
MR NICHOLAS ANTHONY DOHERTY Jan 1965 British Director 2008-03-14 UNTIL 2010-03-15 RESIGNED
STEPHEN JOSEPH COOPER May 1965 British Director 2006-04-28 UNTIL 2008-03-14 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2011-12-23 UNTIL 2012-04-02 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-04-28 UNTIL 2007-06-26 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-30 UNTIL 2009-04-30 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2010-03-15 UNTIL 2011-12-23 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2011-12-23 UNTIL 2012-11-13 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-06-26 UNTIL 2009-10-14 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-01-31 UNTIL 2006-04-28 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2009-05-01 UNTIL 2011-01-28 RESIGNED
MR BARRY EDWARD WHITE Aug 1965 British Director 2006-04-28 UNTIL 2006-12-22 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-05-18 UNTIL 2011-12-23 RESIGNED
SIMON JAMES EDWARD PECK Jan 1960 British Director 2009-10-14 UNTIL 2011-03-04 RESIGNED
QUAYLE MUNRO LIMITED Corporate Secretary 2006-04-28 UNTIL 2007-02-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-01-31 UNTIL 2006-04-28 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-02-25 UNTIL 2012-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Holdco Iii Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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