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The Renfrewshire Schools Partnership Limited

SC257330

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 09/10/2003

Previously known as

Macrocom (859) Limited · until 23/12/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects
68320
Management of real estate on a fee or contract basis

Officers

Katherine Anne Louise Pearman

director · Since 01/03/2017

British · England · Age 64

Frank David Laing

director · Since 01/03/2019

British · Scotland · Age 38

Albany Secretariat Limited

corporate secretary · Since 24/05/2023

Reg: 14325732

Neil Andrew Woodburn

director · Since 09/02/2024

British · England · Age 47

John Gerard Connelly

director · Since 26/09/2024

British · England · Age 65

Oytun Altasli Widmer

director · Since 26/09/2024

British · United Kingdom · Age 53

David Epps

director · Since 22/11/2024

British · England · Age 46

Christopher Thomas Solley

director · Since 31/01/2025

British · United Kingdom · Age 55

Agnieszka Claveau

director · Since 31/03/2026

British · United Kingdom · Age 53

Former

John Mcdonagh

director · Resigned 24/03/2005

Joseph John Ledwidge

director · Resigned 24/05/2005

Rhona Macdonald Bree

director · Resigned 04/07/2005

Keith Cottrell

director · Resigned 26/09/2005

Jonathan Roger Chester

director · Resigned 24/01/2006

Paul Meredith Rees

director · Resigned 31/07/2006

Peter Forsyth

director · Resigned 07/03/2008

Macroberts - (Firm)

corporate nominee secretary · Resigned 01/05/2008

Kenneth William Gillespie

director · Resigned 13/05/2008

Derek Orr Anderson

director · Resigned 13/05/2008

Richard George Bradbury

director · Resigned 23/05/2008

Anthony Alec Swift

director · Resigned 23/06/2009

Graham Farley

director · Resigned 23/06/2009

Andrew John Coppin

director · Resigned 10/12/2010

Phillip John Cooper

director · Resigned 01/10/2011

Angela Louise Roshier

director · Resigned 11/11/2011

Kenneth William Gillespie

director · Resigned 01/01/2012

Engel Johan Roelof Koolhaas

director · Resigned 16/01/2013

Macroberts Corporate Services Limited

corporate secretary · Resigned 01/03/2016

Stewart Chalmers Grant

director · Resigned 24/10/2016

Asif Ghafoor

director · Resigned 01/03/2017

John Gerard Connelly

director · Resigned 01/03/2017

Charles William Grant Herriott

director · Resigned 21/08/2017

Louis Javier Falero

director · Resigned 01/10/2018

Geoffrey Alan Quaife

director · Resigned 22/02/2019

Christopher Thomas Solley

director · Resigned 01/03/2019

John Gerard Connelly

director · Resigned 07/03/2022

Neeti Mukundrai Anand

director · Resigned 18/03/2022

Louis Javier Falero

director · Resigned 18/03/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 23/03/2022

Natalia Poupard

director · Resigned 29/06/2022

Amit Joshi

director · Resigned 12/10/2022

Paul James Hatcher

secretary · Resigned 24/05/2023

Neeti Mukundrai Anand

director · Resigned 06/07/2023

Nadiia Kaznacheieva

director · Resigned 06/07/2023

Neeti Mukundrai Anand

director · Resigned 31/12/2023

Alasdair Campbell

director · Resigned 09/02/2024

Oytun Altasli Widmer

director · Resigned 26/09/2024

Alexandra Jane Hardwicke

director · Resigned 22/11/2024

Martin Timothy Smith

director · Resigned 31/01/2025

Natalia Poupard

director · Resigned 31/03/2026

Persons with Significant Control

Rsp (Holdings) Limited

Appoint directors

Amey, Precision House, Holytown, ML1 4UR

Notified 06/04/2016

Bank Of Scotland Plc

75–100% shares

Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ

Notified 06/04/2016

Former PSCs

Hsdl Nominees Limited

Ceased 21/03/2018

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/12/2021Registered 06/01/2022
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/10/2013Registered 30/10/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2005Registered 11/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 22/03/2005Registered 01/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 22/03/2005Registered 01/04/2005

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Clyde Offices 2nd Floor
2026-06-09

C/O CLYDE OFFICES 2ND FLOOR

post townGlasgow
2026-06-09

GLASGOW

officer appointedALBANY SECRETARIAT LIMITED
2026-06-09
officer appointedALTASLI WIDMER, Oytun
2026-06-09
officer appointedCLAVEAU, Agnieszka
2026-06-09
officer appointedCONNELLY, John Gerard
2026-06-09
officer appointedEPPS, David
2026-06-09
officer appointedLAING, Frank David
2026-06-09
officer appointedPEARMAN, Katherine Anne Louise
2026-06-09
officer appointedSOLLEY, Christopher Thomas
2026-06-09
officer appointedWOODBURN, Neil Andrew
2026-06-09