Back to search

West Lothian Education Limited

SC218928

active
ltd
scotland
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, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 08/05/2001

Previously known as

Morrison Education West Lothian Limited · until 03/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

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 · 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

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 · Age 53

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Seamus Joseph Gillen

nominee director · Resigned 08/05/2001

Jacqueline Elizabeth Fox

nominee director · Resigned 08/05/2001

Jacqueline Elizabeth Fox

nominee secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

John Alexander Hope

director · Resigned 01/07/2004

Robert Souter Fullerton

director · Resigned 03/08/2004

John Findlay Mcfadzean

director · Resigned 03/08/2004

David Charles Turner

secretary · Resigned 24/02/2006

Alison Jane Pettigrew

director · Resigned 11/05/2006

Anthony Pope

director · Resigned 11/05/2006

Geoffrey Arthur George Shepheard

secretary · Resigned 20/12/2006

Roderick Mark Prime

director · Resigned 20/12/2006

John Alexander Hope

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 01/10/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

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

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-08-16

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

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-16
officer appointedCAVILL, John Ivor
2026-08-16
officer appointedDIX, Carl Harvey
2026-08-16