Crawley Schools Limited

SC248330

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KELVIN HOUSE, STEPPS, G33 6FB

Incorporated 25/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Nicola Covington

director · Since 19/11/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mr Mathew Jake Grace

director · Since 10/05/2022

SENIOR INVESTMENT ANALYST

BRITISH · NETHERLANDS · Age 34

Also on 12 other boards

Mr Marcelino Hermanus Bernardus Grote Gansey

director · Since 10/05/2022

INVESTMENT DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 7 other boards

Miss Tanisha Juliette Powell

secretary · Since 07/04/2025

Persons with Significant Control

Smbc Bank International Plc

75–100% shares

99, Queen Victoria Street, London, EC4V 4EH

Reg: 04684034 · Companies House · Corporate

Notified 06/04/2016

Crawley Schools (Holdings) Limited

75–100% votes

Appoint directors

Kelvin House, Buchanan Gate Business Park, Glasgow, G33 6FB

Reg: Sc249931 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 16/01/2004Registered 21/01/2004

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 16/01/2004Registered 21/01/2004