Transform Schools (North Lanarkshire) Funding Plc

05358471

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 09/02/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64999

Other financial service activities

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 03/01/2013

Also on 57 other boards

Mr David John Brooking

director · Since 26/08/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr Stewart William Small

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Mr Kevin Alistair Cunningham

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Transform Schools (North Lanarkshire) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 05366823 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 08/06/2005Registered 13/06/2005