Transform Schools (North Lanarkshire) Limited
05358417
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 26/08/2015
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 01/10/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 41 other boards
director · Since 19/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 92 other boards
director · Since 19/01/2026
BRITISH · SCOTLAND · Age 44
Also on 76 other boards
Persons with Significant Control
Transform Schools (North Lanarkshire) Holdings Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 05366823 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
M&G TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
NORTH LANARKSHIRE COUNCIL
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES