West Lothian Education Limited

SC218928

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 08/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Ranelagh Nominees Limited

75–100% shares

25, Gresham Street, London, EC2V 7HN

Reg: 00293241 · Companies House · Corporate

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/06/2015Registered 30/06/2015

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/06/2015Registered 29/06/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2015Registered 23/06/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 08/01/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 05/01/2015

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 05/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/07/2011Registered 16/08/2011Satisfied 15/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/07/2011Registered 11/08/2011Satisfied 15/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2009Registered 22/05/2009Satisfied 15/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2008Registered 22/04/2008Satisfied 15/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2008Registered 06/02/2008Satisfied 08/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2008Registered 06/02/2008Satisfied 08/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2007Registered 28/12/2007Satisfied 08/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2007Registered 28/12/2007Satisfied 08/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 22/11/2007Satisfied 15/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 22/11/2007Satisfied 15/08/2015