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Bristol Schools (Holdings) Limited (No: SC263397)

Address: KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB

Status: Active

Incorporated: 02-Dec-2004

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 64203 - Activities of construction holding companies

Current Director: NICOLA COVINGTON ( DOB: May-1977   From: Nov-2018  )

Current Director: MATHEW JAKE GRACE ( DOB: Jul-1991   From: May-2022  )

Current Director: MATHEW JAKE GRACE ( DOB: Jul-1991   From: May-2022  )

Current Director: MARCELINO HERMANUS BERNARDUS GROTE GRANSEY ( DOB: Mar-1969   From: May-2022  )

Current Director: MARCELINO HERMANUS BERNARDUS GROTE GANSEY ( DOB: Mar-1969   From: May-2022  )

Current Secretary: ANNE-MARIE HALLETT (   From: Dec-2022  )

Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963   From: Nov-2014   To: Dec-2021  )

Resigned Director: WIM BLAASSE (   From: Jan-2008   To: May-2008  )

Resigned Director: PETER BARRY BROOKS ( DOB: Jan-1947   From: Apr-2004   To: Jun-2005  )

Resigned Director: MYRA STEVENSON CAMERON ( DOB: May-1946   From: Apr-2004   To: Jun-2005  )

Resigned Director: NICOLA COVINGTON ( DOB: May-1977   From: Apr-2016   To: Sep-2017  )

Resigned Director: HARRY DUNCAN ( DOB: Aug-1950   From: May-2004   To: Jan-2008  )

Resigned Director: RICHARD JOHN FIELDER ( DOB: Jul-1953   From: Feb-2004   To: Jan-2008  )

Resigned Director: ANDREW DEREK FREEMAN (   From: Dec-2011   To: May-2013  )

Resigned Director: RICHARD ALAN GREGORY ( DOB: Mar-1946   From: Apr-2004   To: Jun-2005  )

Resigned Director: BENJAMIN MAURICE EDWARD JOHNSTONE (   From: Dec-2011   To: Aug-2012  )

Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS (   From: Jan-2008   To: Dec-2011  )

Resigned Director: FABRICE ETIENNE MARIE KUN-DARBOIS ( DOB: Mar-1986   From: Nov-2014   To: Apr-2016  )

Resigned Director: BRIAN WARD MAY ( DOB: May-1951   From: Feb-2004   To: Apr-2004  )

Resigned Director: KIERON GERARD MEADE ( DOB: Dec-1960   From: Jan-2008   To: Dec-2009  )

Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967   From: May-2008   To: Dec-2011  )

Resigned Director: QUILL FORM LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Jan-2013   To: Nov-2014  )

Resigned Director: ANGELA LOUISE ROSHIER (   From: Jan-2013   To: Jan-2013  )

Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965   From: Sep-2017   To: Jun-2022  )

Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974   From: May-2013   To: Nov-2014  )

Resigned Director: BARRY EDWARD WHITE ( DOB: Aug-1965   From: Jan-2008   To: Apr-2009  )

Resigned Director: CHRISTOPHER EDWARD INGOUVILLE WILLIAMS ( DOB: Jun-1976   From: Apr-2009   To: Dec-2009  )

Resigned Secretary: MYRA STEVENSON CAMERON ( DOB: May-1946   From: Feb-2004   To: Aug-2006  )

Resigned Secretary: SARAH DIPPENAAR (   From: Jul-2016   To: Oct-2017  )

Resigned Secretary: MICHAEL JOHN GILLESPIE (   From: Jun-2015   To: Jul-2016  )

Resigned Secretary: MICHAEL JOHN GILLESPIE (   From: Oct-2017   To: Dec-2022  )

Resigned Secretary: SARAH MCATEER ( DOB: Mar-1977   From: Oct-2008   To: Jun-2015  )

Resigned Secretary: QUILL SERVE LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: WENDY STEWART (   From: Aug-2007   To: Oct-2008  )

Persons of Significant Control:

Aberdeen Infrastructure Ii Limited, Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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