WEST LOTHIAN EDUCATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEST LOTHIAN EDUCATION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
WEST LOTHIAN EDUCATION LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: SC218928. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST LOTHIAN EDUCATION LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON EDUCATION WEST LOTHIAN LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
JACQUELINE ELIZABETH FOX Dec 1959 Nominee Secretary 2001-05-08 UNTIL 2002-05-17 RESIGNED
JACQUELINE ELIZABETH FOX Dec 1959 Nominee Director 2001-05-08 UNTIL 2001-05-08 RESIGNED
SEAMUS JOSEPH GILLEN Jan 1959 British Nominee Director 2001-05-08 UNTIL 2001-05-08 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2003-04-07 UNTIL 2004-08-03 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2008-10-01 UNTIL 2009-10-14 RESIGNED
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-19 UNTIL 2009-10-01 RESIGNED
ANTHONY POPE Sep 1953 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
ALISON JANE PETTIGREW Oct 1976 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-05-08 UNTIL 2004-07-01 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-05-08 UNTIL 2004-08-03 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2012-04-02 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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