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Balfron Schools Services Limited

SC202904

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

50 Lothian Road, Edinburgh, EH3 9WJ
Incorporated 12/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy John Cooper

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Timothy John Cooper

director · Since 15/03/2021

British · England · Age 61

Carlo Alloni

director · Since 04/09/2024

Italian · England · Age 49

Katharine Selina Bairstow

director · Since 29/04/2025

British · England · Age 44

Former

Barry Lucas

director · Resigned 12/04/2001

Henry Lafferty

director · Resigned 02/08/2001

Geoffrey Keith Howard Mason

director · Resigned 18/03/2003

Andrew John Sutton

director · Resigned 11/02/2004

Patrick Hugh Gardiner

director · Resigned 07/06/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Alan Edward Birch

director · Resigned 27/08/2004

Robert Anthony Wallace

director · Resigned 13/12/2004

Ray Gordon

director · Resigned 29/04/2005

Stuart Wilson Laird

director · Resigned 26/11/2008

Secretariat Services Limited

corporate secretary · Resigned 30/11/2010

Directorate Services Limited

corporate director · Resigned 30/11/2010

Shaun Francis Cummings

director · Resigned 30/11/2010

Yvonne May Monaghan

secretary · Resigned 09/12/2010

Timothy James Morris

director · Resigned 06/08/2013

Yvonne May Monaghan

director · Resigned 06/08/2013

John Andrew Talbot

director · Resigned 06/08/2013

Keith Lucas

secretary · Resigned 06/08/2013

David Charles Wilton

secretary · Resigned 10/04/2015

David Charles Wilton

director · Resigned 10/04/2015

Peter William Hall

director · Resigned 31/12/2015

Martin John Holt

director · Resigned 31/05/2016

Andrew John Gordon Chater

director · Resigned 31/08/2016

Andrew John Gordon Chater

secretary · Resigned 31/08/2016

Alexander Peter Marek Rudzinski

director · Resigned 14/09/2020

Alexander Peter Marek Rudzinski

secretary · Resigned 14/09/2020

Stephen Perkins

director · Resigned 14/09/2020

Richard Singleton

director · Resigned 15/03/2021

David John Smith

director · Resigned 13/01/2022

Stephen Perkins

secretary · Resigned 02/10/2023

Paul Francis Bean

director · Resigned 09/08/2024

Neil Edward Kay

director · Resigned 31/08/2025

Persons with Significant Control

Bell Rock Workplace Management Ltd

75–100% shares

Peat House, Waterloo Way, Leicester, LE1 6LP

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2001Registered 28/06/2001
charge
outstanding

BARCLAYS BANK PLC

Created 15/06/2001Registered 28/06/2001
charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2001Registered 18/04/2001

Change History

officer appointedALLONI, Carlo
2026-07-29
officer appointedBAIRSTOW, Katharine Selina
2026-07-29
officer appointedCOOPER, Timothy John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line150 Lothian Road
2026-07-29

50 LOTHIAN ROAD

post townEdinburgh
2026-07-29

EDINBURGH