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Alpha Schools (Highland) Limited

05509942

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 15/07/2005

Previously known as

Alpha Scools (Highland) Limited · until 29/07/2005
Pimco 2318 Limited · until 22/07/2005

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stewart William Small

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Kevin Alistair Cunningham

director · Since 23/11/2025

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Stewart William Small

director · Since 01/10/2024

British · United Kingdom · Age 51

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Kevin Alistair Cunningham

director · Since 23/11/2025

Scottish · United Kingdom · Age 44

Former

Pinsent Masons Director Limited

corporate director · Resigned 30/09/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/09/2005

Paul Nicholas Bottrill

director · Resigned 06/07/2006

Joseph Eugene Philipsz

director · Resigned 29/09/2006

Geoffrey Arthur George Shepheard

secretary · Resigned 14/12/2006

Rory Christie

director · Resigned 03/07/2009

Robert Souter Fullerton

director · Resigned 07/07/2009

Andrew Scott Richards

director · Resigned 08/07/2009

Paul David Money

secretary · Resigned 30/10/2009

Angela Louise Roshier

director · Resigned 13/05/2010

Phillip John Cooper

director · Resigned 01/10/2011

James Boags

director · Resigned 22/03/2013

Hannah O'Gorman

director · Resigned 22/03/2013

State Street Secretaries (Uk) Limited

corporate secretary · Resigned 31/10/2014

Geoffrey Alan Quaife

director · Resigned 20/06/2018

Elena Giorgiana Wegener

director · Resigned 20/06/2018

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/10/2020

Achal Prakash Bhuwania

director · Resigned 05/03/2021

Daniela Radulescu

secretary · Resigned 01/09/2023

Kirsty O'Brien

director · Resigned 01/10/2024

Glenn Sinclair Pearce

director · Resigned 01/07/2025

Lauren Brown

secretary · Resigned 01/11/2025

Persons with Significant Control

Alpha Schools (Highland) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 05508168 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 21/07/2014Registered 22/07/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 05/09/2006Registered 08/09/2006
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE DEBENTURE BENEFICIARIES (THESECU

Created 05/04/2006Registered 18/04/2006
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE DEBENTURE BENEFICIARIES (THESECU

Created 06/04/2006Registered 13/04/2006
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE DEBENTURE BENEFICIARIES (THESECU

Created 29/03/2006Registered 13/04/2006

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line13rd Floor, South Building
2026-07-31

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-31

LONDON

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-07-31
officer appointedCUNNINGHAM, Kevin Alistair
2026-07-31
officer appointedSMALL, Stewart William
2026-07-31