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Hdm Schools Solutions (Holdings) Limited (No: SC325332)

Address: C/O DLA PIPER SCOTLAND LLP FAO SIMON RAE COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2AA, SCOTLAND

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)

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