Company information:
Hdm Schools Solutions (Holdings) Limited (No: SC325332)
Status: Active
Incorporated: 06-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN CRAIG DUNDAS ( From: May-2015 )
Current Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991 From: Sep-2022 )
Current Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2020 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Jun-2019 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Feb-2024 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Secretary: JAYNE CHEADLE ( From: Jun-2013 )
Resigned Director: KLAUS BOEDE ( From: Jul-2007 To: Jun-2008 )
Resigned Director: GRANT ROBERT CARMICHAEL ( From: Dec-2009 To: Mar-2013 )
Resigned Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Dec-2012 To: May-2014 )
Resigned Director: RICHARD SIMON MUIR CLANCY ( DOB: Nov-1965 From: May-2023 To: Feb-2024 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Mar-2014 To: May-2020 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Mar-2014 To: May-2020 )
Resigned Director: RAYMOND ANTHONY EVE ( From: Jul-2007 To: Apr-2012 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2020 To: Mar-2022 )
Resigned Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Jul-2020 To: May-2023 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: Dec-2012 To: May-2023 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: ALAN GILLIES MACDONALD ( DOB: Apr-1948 From: May-2012 To: Dec-2012 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( From: Nov-2007 To: Dec-2009 )
Resigned Director: DONALD ARCHIBALD MCKINNON ( DOB: Dec-1952 From: Jul-2007 To: Oct-2008 )
Resigned Director: GAVIN MCVIE ( From: Nov-2007 To: Oct-2008 )
Resigned Director: ANDREW BARRY DAVID OUTRAM ( From: Oct-2008 To: Nov-2008 )
Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953 From: Jul-2007 To: Sep-2007 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Jan-2019 To: Nov-2019 )
Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966 From: Oct-2008 To: Mar-2013 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Mar-2013 To: Nov-2017 )
Resigned Director: STEWART HARLEY ROUGH ( DOB: Jan-1967 From: Nov-2008 To: Dec-2012 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: IAIN ALTON WALLACE ( DOB: Dec-1958 From: May-2014 To: May-2015 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Mar-2013 To: Mar-2014 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Oct-2018 To: Jan-2019 )
Resigned Secretary: KLAUS BOEDE ( From: Jul-2007 To: Apr-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Redwood Partnership Ventures 2 Limited, 55 Baker Street, London, W1U 8EW, 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)