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Scottish Borders Education Partnership Limited

05829432

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN
Incorporated 25/05/2006

Previously known as

Dunwilco (1336) Limited · until 04/07/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr John Reginold Devanesan George

secretary · Since 18/04/2024

Mrs Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

DIRECTOR, ASSET MANAGEMENT

DUTCH · NETHERLANDS · Age 50

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

John Reginold Devanesan George

secretary · Since 18/04/2024

Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

Dutch · Netherlands · Age 50

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Former

D.W. Director 1 Limited

corporate director · Resigned 28/06/2006

D.W. Company Services Limited

corporate secretary · Resigned 28/06/2006

Bernard Michael Kaufhold

director · Resigned 16/01/2007

Aftab Rafiq

secretary · Resigned 01/11/2008

Bruce Ivan Dickinson

director · Resigned 01/11/2008

Martin Stuart Pugh

director · Resigned 01/11/2008

Daniel Johannes Struecker

director · Resigned 01/06/2009

Duncan Elliot Dickson

director · Resigned 14/05/2010

Mark Laurence Gatford

secretary · Resigned 29/11/2011

Tim Frank Sharpe

director · Resigned 13/04/2012

Ian Bulley

director · Resigned 13/04/2012

Andrew Kerr Bill

director · Resigned 25/07/2012

Mark Robert Gillespie

director · Resigned 25/07/2012

Ian Tayler

secretary · Resigned 05/06/2013

Arne Speer

director · Resigned 29/05/2015

Frank Manfred Schramm

director · Resigned 31/01/2024

Emeka Ikechi Ehenulo

secretary · Resigned 20/03/2024

Albert Hendrik Naafs

director · Resigned 31/10/2025

Ian Tayler

director · Resigned 02/02/2026

Persons with Significant Control

Scottish Borders Education Partnership (Holdings) Limited

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

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Reg: 05829400 · Companies House · A Private Limited Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 11/01/2017Registered 12/01/2017
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/04/2016Registered 16/04/2016
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SENIOR FINANC

Created 24/02/2009Registered 13/03/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 13/02/2009Registered 04/03/2009
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2007Registered 09/02/2007
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/02/2007Registered 09/02/2007

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Part First Floor
2026-07-11

PART FIRST FLOOR

post townMaidenhead
2026-07-11

MAIDENHEAD