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Alpha Schools (West Lothian) Holdings Limited

SC212847

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 15/11/2000

Previously known as

Pacific Shelf 1004 Limited · until 07/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

41100
Development of building projects

Officers

Infrastructure Managers Limited

secretary · Since 20/12/2006

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 20/12/2006

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · United Kingdom

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/06/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/06/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Robert Souter Fullerton

director · Resigned 01/11/2003

John Alexander Hope

director · Resigned 08/04/2004

Rory Christie

director · Resigned 23/07/2004

Lesley Anne Warburton

director · Resigned 03/08/2004

David Charles Turner

secretary · Resigned 24/02/2006

Nicholas Huson Scott-Barrett

director · Resigned 13/03/2006

Anthony Pope

director · Resigned 11/05/2006

Andrew Scott Richards

director · Resigned 11/05/2006

Geoffrey Arthur George Shepheard

secretary · Resigned 20/12/2006

John Alexander Hope

director · Resigned 20/12/2006

Roderick Mark Prime

director · Resigned 20/12/2006

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Alexander George Bremner

director · Resigned 26/01/2011

Faraidon Saheb-Zadha

director · Resigned 04/03/2011

John Ivor Cavill

director · Resigned 02/04/2012

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

John Wrinn

director · Resigned 31/01/2023

Persons with Significant Control

West Lothian Education Limited

75–100% votes
Appoint directors

Reg: Sc218928 · Companies House · Limited By Shares

Notified 06/04/2016

Ranelagh Nominees Limited

75–100% shares

Reg: 00293241 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2004Registered 12/10/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/08/2001Registered 22/08/2001

Change History

officer appointed → INFRASTRUCTURE MANAGERS LIMITED
2026-09-20
officer appointed → CAVILL, John Ivor
2026-09-20
officer appointed → DIX, Carl Harvey
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-09-20

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

post town → Edinburgh
2026-09-20

EDINBURGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202517 pages · PDF
PARENT_ACC

legacy

09/10/202564 pages · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
AGREEMENT2

legacy

09/10/20252 pages · PDF
CH04

change corporate secretary company with change date

20/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/202418 pages · PDF
PARENT_ACC

legacy

16/10/202463 pages · PDF
AGREEMENT2

legacy

16/10/20242 pages · PDF
GUARANTEE2

legacy

16/10/20243 pages · PDF
CH04

change corporate secretary company with change date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · 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
PSC05

change to a person with significant control

12/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202316 pages · PDF
PARENT_ACC

legacy

11/10/202356 pages · PDF
AGREEMENT2

legacy

11/10/20232 pages · PDF
GUARANTEE2

legacy

11/10/20233 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202215 pages · PDF
PARENT_ACC

legacy

04/10/202255 pages · PDF
AGREEMENT2

legacy

04/10/20222 pages · PDF
GUARANTEE2

legacy

04/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director resigned

termination director company with name termination date

06/12/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202115 pages · PDF
PARENT_ACC

legacy

14/10/202155 pages · PDF
GUARANTEE2

legacy

14/10/20213 pages · PDF
AGREEMENT2

legacy

06/10/20212 pages · PDF
GUARANTEE2

legacy

06/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202014 pages · PDF
PARENT_ACC

legacy

20/11/202053 pages · PDF
AGREEMENT2

legacy

20/11/20202 pages · PDF
GUARANTEE2

legacy

20/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201967 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201866 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201759 pages · PDF
RP04CS01

legacy

11/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201680 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Director resigned

termination director company with name termination date

25/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 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
Accounts filed

accounts with accounts type full

22/06/201556 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20136 pages · PDF
Director details changed

change person director company with change date

14/10/20132 pages · PDF
Address changed

change registered office address company with date old address

22/08/20131 page · PDF
Address changed

change registered office address company with date old address

23/07/20131 page · PDF
Accounts filed

accounts with accounts type full

29/04/201315 pages · PDF
CH02

change corporate director company with change date

26/02/20132 pages · PDF
CH02

change corporate director company with change date

26/02/20132 pages · PDF
CH04

change corporate secretary company with change date

26/02/20132 pages · PDF
Director details changed

change person director company with change date

21/02/20132 pages · PDF
CH04

change corporate secretary company with change date

18/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20125 pages · PDF
CH02

change corporate director company with change date

21/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201216 pages · PDF
Director resigned

termination director company with name

02/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201115 pages · PDF
Director appointed

appoint person director company with name

14/03/20112 pages · PDF
AP02

appoint corporate director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20107 pages · PDF
Director appointed

appoint person director company with name

18/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH04

change corporate secretary company with change date

07/12/20092 pages · PDF
Director appointed

appoint person director company with name

20/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200914 pages · PDF
Director resigned

termination director company with name

25/10/20091 page · PDF
288c

legacy

02/07/20091 page · PDF
288c

legacy

23/06/20091 page · PDF
288c

legacy

15/05/20091 page · PDF
288b

legacy

12/05/20091 page · PDF
288b

legacy

12/05/20091 page · PDF
287

legacy

13/03/20091 page · PDF
225

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

04/02/200914 pages · PDF
363a

legacy

17/12/20085 pages · PDF
288c

legacy

16/05/20081 page · PDF
Accounts filed

accounts with accounts type full

01/05/200811 pages · PDF
288a

legacy

04/03/20082 pages · PDF
363a

legacy

06/12/20073 pages · PDF