Elgin Education (Aberdeenshire 2) Limited

SC259895

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O RESOLIS LIMITED, 11TH FLOOR EXCHANGE TOWER, EDINBURGH, EH3 8EG

Incorporated 27/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Andrew Donn

director · Since 31/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr John Stephen Gordon

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Frank David Laing

director · Since 01/03/2019

SENIOR ANALYST

BRITISH · SCOTLAND · Age 38

Also on 21 other boards

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Mr Peter Kenneth Johnstone

director · Since 29/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

Persons with Significant Control

Elgin Education (Aberdeenshire 2) Holdings Limited

75–100% votes

Appoint directors

C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG

Reg: Sc259896 · Companies House · Private Limited By Shares

Notified 06/04/2016

Former PSCs

Hsdl Nominees Limited

Ceased 20/10/2023

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 06/01/2020Registered 08/01/2020

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 06/04/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2004Registered 14/07/2004