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Class 98 Limited

SC183309

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF
Incorporated 24/02/1998

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41201
Construction of commercial buildings
68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 08/03/2006

Also on 218 other boards

Mr Kenneth Andrew Mclellan

director · Since 14/08/2007

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Alan Campbell Ritchie

director · Since 03/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 08/03/2006

Also on 218 other boards

Kenneth Andrew Mclellan

director · Since 14/08/2007

British · Scotland · Age 64

Alan Campbell Ritchie

director · Since 03/02/2014

British · United Kingdom · Age 59

Former

Wjb (Directors) Limited

corporate nominee director · Resigned 30/04/1998

Phillip John Cooper

director · Resigned 28/08/1998

Robert Heathfield

director · Resigned 07/03/2002

Michael Percy Snasdell

director · Resigned 07/03/2002

Guy Roland Marc Pigache

director · Resigned 06/12/2002

Michael Percy Snasdell

director · Resigned 19/12/2002

Gareth Irons Craig

director · Resigned 23/12/2003

Burness Solicitors

corporate nominee secretary · Resigned 01/08/2004

Anthony Alexander Tadeusz Ostrowski

director · Resigned 23/12/2004

John Christian Elliot

director · Resigned 08/06/2006

Andrew Llauddog Timothy Davies

director · Resigned 08/06/2006

Burness Llp

corporate secretary · Resigned 08/06/2006

Alan Edward Birch

director · Resigned 07/12/2006

Barry Simon Williams

director · Resigned 14/08/2007

Russell James Winchester Manley

director · Resigned 30/12/2011

Alan Edward Birch

director · Resigned 03/02/2014

Andrew Richard Kershaw

director · Resigned 01/11/2014

Louise Atkins

director · Resigned 17/04/2018

Desmond Mark French

director · Resigned 02/02/2021

Richard John Marshall

director · Resigned 01/10/2025

Persons with Significant Control

Falkirk Schools Partnership Limited

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

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc183714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 05/01/2015Registered 15/01/2015Satisfied 21/07/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 22/12/2012Satisfied 21/07/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/01/2009Registered 29/01/2009Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 23/01/2006Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 01/10/2004Registered 11/10/2004Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 03/11/2000Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 09/09/1998Registered 22/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 28/08/1998Registered 09/09/1998Satisfied 21/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR OTHERS

Created 08/09/1998Registered 09/09/1998Satisfied 21/07/2025

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-07-22
officer appointedMCLELLAN, Kenneth Andrew
2026-07-22
officer appointedRITCHIE, Alan Campbell
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Addleshaw Goddard
2026-07-22

EXCHANGE TOWER

post townEdinburgh
2026-07-22

EDINBURGH

postcodeEH2 1AF
2026-07-22

EH3 8EH