EAST REN SCHOOLS SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EAST REN SCHOOLS SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EAST REN SCHOOLS SERVICES LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: SC202903. The accounts status is SMALL and accounts are next due on 30/09/2024.

EAST REN SCHOOLS SERVICES 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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWARD KAY Oct 1973 British Director 2023-10-02 CURRENT
MR PAUL BEAN Feb 1964 British Director 2022-05-06 CURRENT
TIMOTHY JOHN COOPER May 1965 British Director 2021-03-15 CURRENT
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
KEITH LUCAS Secretary 2011-01-17 UNTIL 2013-08-06 RESIGNED
YVONNE MAY MONAGHAN Secretary 2010-12-23 UNTIL 2011-01-17 RESIGNED
MR STEPHEN PERKINS Secretary 2020-09-14 UNTIL 2023-10-02 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 UNTIL 2020-09-14 RESIGNED
DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-01-12 UNTIL 2010-12-23 RESIGNED
DIRECTORATE SERVICES LIMITED Corporate Director 2005-04-07 UNTIL 2010-12-23 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2015-12-31 UNTIL 2021-03-15 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2010-12-23 UNTIL 2013-08-06 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-12-23 UNTIL 2013-08-06 RESIGNED
MR STEPHEN PERKINS Apr 1974 British Director 2020-09-14 UNTIL 2023-10-02 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 UNTIL 2020-09-14 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 UNTIL 2022-01-13 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
MR JOHN ANDREW TALBOT Aug 1949 British Director 2010-12-23 UNTIL 2013-08-06 RESIGNED
BARRY LUCAS Apr 1943 British Director 2000-01-12 UNTIL 2001-04-12 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2000-01-12 UNTIL 2003-03-18 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2005-07-28 UNTIL 2008-11-26 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2000-01-12 UNTIL 2001-08-02 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR PETER WILLIAM HALL May 1951 British Director 2015-04-10 UNTIL 2015-12-31 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-13 UNTIL 2005-04-29 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-03-18 UNTIL 2004-06-07 RESIGNED
MR KEVIN PAUL ELLIOTT Jun 1963 British Director 2010-12-23 UNTIL 2013-08-06 RESIGNED
MR SHAUN FRANCIS CUMMINGS Oct 1961 British Director 2008-11-26 UNTIL 2010-12-23 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-07 UNTIL 2004-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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