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The Edinburgh Schools Partnership Limited

SC206930

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 08/05/2000

Previously known as

Macrocom (602) Limited · until 09/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Martin Timothy Smith

director · Since 29/01/2004

BANKER

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Alan Campbell Ritchie

director · Since 01/12/2009

BANKER

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Infrastructure Managers Limited

secretary · Since 28/02/2013

BRITISH

Also on 265 other boards

Mr Kenneth Andrew Mclellan

director · Since 01/04/2019

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr John Stephen Gordon

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Carl Harvey Dix

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Steven John Mcghee

director · Since 26/02/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Mr Prince Yao Dakpoe

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Cameron Mclure

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Martin Timothy Smith

director · Since 29/01/2004

British · Scotland · Age 59

Alan Campbell Ritchie

director · Since 01/12/2009

British · United Kingdom · Age 59

Infrastructure Managers Limited

corporate secretary · Since 28/02/2013

Reg: 05372427

Also on 265 other boards

Kenneth Andrew Mclellan

director · Since 01/04/2019

British · Scotland · Age 64

John Stephen Gordon

director · Since 01/05/2019

British · Scotland · Age 63

Carl Harvey Dix

director · Since 22/02/2023

British · United Kingdom · Age 60

Steven John Mcghee

director · Since 26/02/2024

British · United Kingdom · Age 42

Prince Yao Dakpoe

director · Since 22/05/2024

British · England · Age 46

Cameron Mclure

director · Since 31/01/2025

British · United Kingdom · Age 31

Former

Macroberts - (Firm)

corporate nominee secretary · Resigned 22/08/2000

John Martin Hargreaves

secretary · Resigned 26/06/2001

Charles Michael Mogg

director · Resigned 14/11/2001

Macroberts-(Firm)

corporate secretary · Resigned 14/11/2001

Charles George Alexander Mcleod

director · Resigned 14/11/2001

Andrew Latham Nelson

director · Resigned 14/11/2001

Euan James Donaldson

secretary · Resigned 21/01/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

James Joseph Mccormack

director · Resigned 28/03/2003

Gerard David Blood

director · Resigned 29/05/2003

Philip Robert Grant

director · Resigned 29/01/2004

Andrew David Darling

director · Resigned 29/01/2004

Alexander George Bremner

director · Resigned 07/06/2004

Robin Smith Mackie

director · Resigned 04/11/2005

Pamela June Smyth

secretary · Resigned 04/11/2005

Philip Mcvey

director · Resigned 04/11/2005

Alan Scott

director · Resigned 04/11/2005

Alan Campbell Ritchie

director · Resigned 30/04/2006

Kenneth William Gillespie

director · Resigned 25/05/2006

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Jan Karen Love

director · Resigned 19/11/2007

John Christian Elliot

director · Resigned 06/05/2009

Clare Easton

director · Resigned 06/05/2009

David Bruce Marshall

director · Resigned 18/09/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Kenneth Mclellan

director · Resigned 01/12/2009

Ian Richard Gethin

director · Resigned 26/07/2010

Zaida Conlon

director · Resigned 26/07/2010

Simon James Edward Peck

director · Resigned 04/03/2011

Danielle Jane Palmer

director · Resigned 11/11/2011

Michael Andrew Donn

director · Resigned 01/02/2012

Zaida Munshi Conlon

director · Resigned 31/03/2012

Roger Keith Miller

secretary · Resigned 27/09/2012

Maria Lewis

secretary · Resigned 28/02/2013

Joseph Mark Linney

director · Resigned 27/07/2015

Sarah Catherine Mcinnes

director · Resigned 31/10/2016

Kenneth Andrew Mclellan

director · Resigned 01/04/2017

Colin John Anderson

director · Resigned 01/04/2019

David Fulton Gilmour

director · Resigned 03/11/2021

Rory William Christie

director · Resigned 31/05/2023

John Ivor Cavill

director · Resigned 22/05/2024

Persons with Significant Control

Esp (Holdings) Limited

75–100% votes
Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc206929 · Companies House · Limited By Shares

Notified 06/04/2016

Bank Of Scotland Branch Nominees Limited

75–100% shares

The Mound, Edinburgh, EH1 1YZ

Reg: Sc190386 · Companies House · Corporate

Notified 06/04/2016

Charges27 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/02/2019Registered 28/02/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2004Registered 20/01/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 28/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 28/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 27/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 27/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 05/01/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 18/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2001Registered 05/07/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2001Registered 04/07/2001

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-05-10

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-05-10
officer appointedDAKPOE, Prince Yao
2026-05-10
officer appointedDIX, Carl Harvey
2026-05-10
officer appointedGORDON, John Stephen
2026-05-10
officer appointedMCGHEE, Steven John
2026-05-10
officer appointedMCLELLAN, Kenneth Andrew
2026-05-10
officer appointedMCLURE, Cameron
2026-05-10
officer appointedRITCHIE, Alan Campbell
2026-05-10
officer appointedSMITH, Martin Timothy
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
CH04

change corporate secretary company with change date

20/02/20251 page · PDF
AAMD

accounts amended with accounts type full

04/09/202427 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202428 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
CH04

change corporate secretary company with change date

02/01/20241 page · PDF
PSC05

change to a person with significant control

13/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
PSC05

change to a person with significant control

12/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202328 pages · PDF
Director resigned

termination director company with name termination date

08/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type full

02/09/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Accounts filed

accounts with accounts type full

14/10/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Director details changed

change person director company with change date

07/05/20212 pages · PDF
Director details changed

change person director company with change date

07/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Director details changed

change person director company with change date

01/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201925 pages · PDF
Director details changed

change person director company with change date

03/06/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20194 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/201920 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201825 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201726 pages · PDF
Director appointed

appoint person director company with name date

26/05/20172 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director details changed

change person director company with change date

08/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201728 pages · PDF
Director details changed

change person director company with change date

24/11/20162 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20168 pages · PDF
Director details changed

change person director company with change date

31/03/20162 pages · PDF
Director appointed

appoint person director company with name date

26/02/20162 pages · PDF
Director resigned

termination director company with name termination date

25/02/20161 page · PDF
Accounts filed

accounts with accounts type full

13/08/201518 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
CH02

change corporate director company with change date

02/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201510 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Accounts filed

accounts with accounts type full

01/12/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201411 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201318 pages · PDF
Director details changed

change person director company with change date

14/10/20132 pages · PDF
CH02

change corporate director company with change date

10/10/20131 page · PDF
Director details changed

change person director company with change date

10/10/20132 pages · PDF
Director details changed

change person director company with change date

10/10/20132 pages · PDF
CH02

change corporate director company with change date

10/10/20132 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Director details changed

change person director company with change date

08/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201310 pages · PDF
Address changed

change registered office address company with date old address

14/03/20131 page · PDF
AP04

appoint corporate secretary company with name

08/03/20132 pages · PDF
TM02

termination secretary company with name

07/03/20132 pages · PDF
Director appointed

appoint person director company with name

21/11/20123 pages · PDF
AP03

appoint person secretary company with name

29/10/20123 pages · PDF
TM02

termination secretary company with name

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/201210 pages · PDF
Director resigned

termination director company with name

25/05/20122 pages · PDF
Director appointed

appoint person director company with name

25/05/20123 pages · PDF
Director resigned

termination director company with name

04/05/20122 pages · PDF
CH03

change person secretary company with change date

24/01/20123 pages · PDF
Director appointed

appoint person director company with name

23/11/20113 pages · PDF
Director resigned

termination director company with name

23/11/20112 pages · PDF
AP02

appoint corporate director company with name

13/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/201110 pages · PDF
Director resigned

termination director company with name

18/03/20112 pages · PDF
Director appointed

appoint person director company with name

18/03/20113 pages · PDF
Director details changed

change person director company with change date

27/09/20103 pages · PDF
Director resigned

termination director company with name

16/08/20102 pages · PDF
Director appointed

appoint person director company with name

16/08/20107 pages · PDF