THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: SC206930. The accounts status is FULL and accounts are next due on 31/12/2024.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: SC206930. The accounts status is FULL and accounts are next due on 31/12/2024.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-02-28 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-22 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2024-02-26 | CURRENT |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2019-04-01 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-12-01 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2004-01-29 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-02-01 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-25 | CURRENT |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2005-07-01 UNTIL 2015-07-27 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2005-04-29 UNTIL 2006-05-25 | RESIGNED |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2004-06-07 UNTIL 2005-11-04 | RESIGNED |
CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2001-06-26 UNTIL 2001-11-14 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2005-07-01 UNTIL 2007-12-01 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2012-11-01 UNTIL 2017-04-01 | RESIGNED |
SARAH CATHERINE MCINNES | Dec 1975 | British | Director | 2015-07-27 UNTIL 2016-10-31 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 2000-08-22 UNTIL 2003-03-28 | RESIGNED |
MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2004-10-15 UNTIL 2009-09-18 | RESIGNED |
ROBIN SMITH MACKIE | May 1950 | British | Director | 2001-11-14 UNTIL 2005-11-04 | RESIGNED |
DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-08-14 UNTIL 2007-11-19 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2005-11-04 UNTIL 2007-03-23 | RESIGNED |
MACROBERTS LLP | Corporate Nominee Secretary | 2000-05-08 UNTIL 2000-08-22 | RESIGNED | ||
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2001-11-14 UNTIL 2002-01-21 | RESIGNED | |
JOHN MARTIN HARGREAVES | Nov 1949 | Secretary | 2000-08-22 UNTIL 2001-06-26 | RESIGNED | |
MARIA LEWIS | Secretary | 2012-09-27 UNTIL 2013-02-28 | RESIGNED | ||
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2001-11-14 UNTIL 2004-01-29 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2006-04-25 UNTIL 2009-12-01 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2005-11-04 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2004-04-06 UNTIL 2009-05-06 | RESIGNED |
MACROBERTS-(FIRM) | Corporate Secretary | 2001-06-26 UNTIL 2001-11-14 | RESIGNED | ||
CLARE EASTON | Jun 1976 | British | Director | 2007-11-19 UNTIL 2009-05-06 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-11-14 UNTIL 2004-01-29 | RESIGNED |
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2009-05-15 UNTIL 2010-07-26 | RESIGNED |
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2010-07-26 UNTIL 2012-03-31 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2001-11-14 UNTIL 2004-06-07 | RESIGNED |
GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2003-03-28 UNTIL 2003-05-29 | RESIGNED |
MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2001-06-26 UNTIL 2001-11-14 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-12-08 UNTIL 2010-07-26 | RESIGNED |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2006-05-25 UNTIL 2012-02-01 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-11-03 | RESIGNED |
ALAN SCOTT | May 1966 | British | Director | 2004-06-07 UNTIL 2005-11-04 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2005-11-04 UNTIL 2006-04-30 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-05-06 UNTIL 2009-10-14 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2001-06-26 UNTIL 2001-11-14 | RESIGNED |
DANIELLE JANE PALMER | Nov 1980 | British | Director | 2009-09-18 UNTIL 2011-11-11 | RESIGNED |
SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 2009-10-14 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esp (Holdings) Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bank Of Scotland Branch Nominees Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |