Company information:
Midlothian Schools (Holdings) Limited (No: SC296377)
Status: Active
Incorporated: 31-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jan-2012 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Apr-2011 To: Jan-2016 )
Resigned Director: ALEXANDER GEORGE BREMNER ( From: May-2009 To: Jan-2011 )
Resigned Director: ANDREW DAVID BRUCE ( From: Apr-2006 To: Oct-2008 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Dec-2011 To: Nov-2012 )
Resigned Director: STEPHEN JOSEPH COOPER ( From: Apr-2006 To: Mar-2008 )
Resigned Director: JULIAN KIERON DESAI ( DOB: Jan-1967 From: Mar-2010 To: Dec-2011 )
Resigned Director: NICHOLAS ANTHONY DOHERTY ( From: Mar-2008 To: Mar-2010 )
Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952 From: Oct-2008 To: Apr-2009 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Mar-2011 To: Dec-2021 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jan-2006 To: Apr-2006 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( From: Dec-2011 To: Apr-2012 )
Resigned Director: SIMON JAMES EDWARD PECK ( From: Oct-2009 To: Mar-2011 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Jun-2007 To: Oct-2009 )
Resigned Director: BARRY EDWARD WHITE ( DOB: Aug-1965 From: Apr-2006 To: Dec-2006 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Dec-2021 To: Jan-2023 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Feb-2007 To: Jan-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-2006 To: Apr-2006 )
Resigned Secretary: QUAYLE MUNRO LIMITED ( From: Apr-2006 To: Feb-2007 )
Persons of Significant Control:
Biif Holdco Iii Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Pfi Infrastructure Finance Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)