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Bristol Schools (Holdings) Limited

SC263397

active
ltd
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, Buchanan Gate Business Park, Stepps, G33 6FB
Incorporated 12/02/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64203
Activities of construction holding companies

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 35

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

Nicola Covington

director · Since 19/11/2018

British · United Kingdom · Age 49

Marcelino Hermanus Bernardus Grote Gansey

director · Since 10/05/2022

Dutch · Netherlands · Age 57

Mathew Jake Grace

director · Since 10/05/2022

British · Netherlands · Age 35

Tanisha Juliette Powell

secretary · Since 07/04/2025

Former

Quill Form Limited

corporate nominee director · Resigned 20/02/2004

Quill Serve Limited

corporate nominee secretary · Resigned 20/02/2004

Brian Ward May

director · Resigned 19/04/2004

Myra Stevenson Cameron

director · Resigned 17/06/2005

Richard Alan Gregory

director · Resigned 17/06/2005

Peter Barry Brooks

director · Resigned 17/06/2005

Myra Stevenson Cameron

secretary · Resigned 23/08/2006

Sarah Mcateer

secretary · Resigned 31/08/2007

Richard John Fielder

director · Resigned 01/01/2008

Harry Duncan

director · Resigned 01/01/2008

Wim Blaasse

director · Resigned 23/05/2008

Wendy Stewart

secretary · Resigned 31/10/2008

Barry Edward White

director · Resigned 30/04/2009

Kieron Gerard Meade

director · Resigned 10/12/2009

Christopher Edward Ingouville Williams

director · Resigned 10/12/2009

Engel Johan Roelof Koolhaas

director · Resigned 01/12/2011

Paul William Nash

director · Resigned 01/12/2011

Benjamin Maurice Edward Johnstone

director · Resigned 24/08/2012

Andrew Derek Freeman

director · Resigned 24/05/2013

Angela Louise Roshier

director · Resigned 20/11/2014

Adam George Waddington

director · Resigned 20/11/2014

Sarah Mcateer

secretary · Resigned 01/06/2015

Fabrice Etienne Marie Kun-Darbois

director · Resigned 21/04/2016

Michael John Gillespie

secretary · Resigned 01/07/2016

Nicola Covington

director · Resigned 30/09/2017

Sarah Dippenaar

secretary · Resigned 16/10/2017

Ion Bruce Balfour

director · Resigned 31/12/2021

Kenneth John Simpson

director · Resigned 30/06/2022

Michael John Gillespie

secretary · Resigned 22/12/2022

Anne-Marie Hallett

secretary · Resigned 19/12/2024

Michael John Gillespie

secretary · Resigned 07/04/2025

Persons with Significant Control

Aberdeen Infrastructure Ii Limited

75–100% shares
75–100% votes
Appoint directors

Aberdeen Asset Management, Bow Bells House, London, EC4M 9HH

Reg: 09172323 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2004Registered 07/05/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2004Registered 07/05/2004

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Kelvin House
2026-08-25

KELVIN HOUSE

post townStepps
2026-08-25

STEPPS

officer appointedPOWELL, Tanisha Juliette
2026-08-25
officer appointedCOVINGTON, Nicola
2026-08-25
officer appointedGRACE, Mathew Jake
2026-08-25
officer appointedGROTE GANSEY, Marcelino Hermanus Bernardus
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type group

25/06/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

11/07/202527 pages · PDF
AP03

appoint person secretary company with name date

07/04/20252 pages · PDF
TM02

termination secretary company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
AP03

appoint person secretary company with name date

23/12/20242 pages · PDF
TM02

termination secretary company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type group

08/04/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Director details changed

change person director company with change date

24/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

02/05/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
TM02

termination secretary company with name termination date

22/12/20221 page · PDF
AP03

appoint person secretary company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type group

23/04/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/08/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

02/04/201927 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Director appointed

appoint person director company with name date

23/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

11/04/201825 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
AP03

appoint person secretary company with name date

18/10/20172 pages · PDF
TM02

termination secretary company with name termination date

17/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Accounts filed

accounts with accounts type group

12/04/201725 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
AP03

appoint person secretary company with name date

01/07/20162 pages · PDF
TM02

termination secretary company with name termination date

01/07/20161 page · PDF
Accounts filed

accounts with accounts type group

23/06/201627 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20164 pages · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
AP03

appoint person secretary company with name date

01/06/20152 pages · PDF
Accounts filed

accounts with accounts type group

02/04/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20155 pages · PDF
Director resigned

termination director company with name termination date

10/12/20142 pages · PDF
Director resigned

termination director company with name termination date

10/12/20142 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Accounts filed

accounts with accounts type group

08/04/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
CH03

change person secretary company with change date

13/02/20141 page · PDF
Director details changed

change person director company with change date

13/09/20132 pages · PDF
Director details changed

change person director company with change date

13/09/20132 pages · PDF
Director appointed

appoint person director company with name

25/07/20132 pages · PDF
Director resigned

termination director company with name

25/07/20131 page · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Director appointed

appoint person director company with name

24/05/20132 pages · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Accounts filed

accounts with accounts type group

18/04/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20134 pages · PDF
Director appointed

appoint person director company with name

29/01/20132 pages · PDF
Director resigned

termination director company with name

24/08/20121 page · PDF
Accounts filed

accounts with accounts type group

16/04/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20124 pages · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
Director resigned

termination director company with name

02/12/20111 page · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
Director resigned

termination director company with name

02/12/20111 page · PDF
Accounts filed

accounts with accounts type group

30/03/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20105 pages · PDF
Director resigned

termination director company with name

14/12/20091 page · PDF
Director resigned

termination director company with name

14/12/20091 page · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type full

04/04/200913 pages · PDF
363a

legacy

19/02/20094 pages · PDF
288a

legacy

04/11/20081 page · PDF
288b

legacy

04/11/20081 page · PDF
288b

legacy

25/06/20081 page · PDF
288a

legacy

24/06/20081 page · PDF
Accounts filed

accounts with accounts type full

08/04/200813 pages · PDF
363a

legacy

18/02/20083 pages · PDF
288b

legacy

17/01/20081 page · PDF
288c

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
288c

legacy

16/01/20081 page · PDF
288a

legacy

16/01/20081 page · PDF
288a

legacy

16/01/20081 page · PDF
288a

legacy

16/01/20081 page · PDF
288a

legacy

16/01/20081 page · PDF
288a

legacy

04/09/20071 page · PDF
288b

legacy

04/09/20071 page · PDF
Accounts filed

accounts with accounts type full

06/07/200711 pages · PDF
363a

legacy

06/03/20072 pages · PDF