East Renfrewshire Schools Limited

SC265495

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

KELVIN HOUSE BUCHANAN GATE BUSINESS PARK, GLASGOW, G33 6FB

Incorporated 25/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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

East Renfrewshire Schools (Holdings) Limited

75–100% votes

Appoint directors

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

Reg: Sc263678 · Companies House · Private Limited Company

Notified 06/04/2016

Smbc Bank International Plc

75–100% shares

99, Queen Victoria Street, London, EC4V 4EH

Reg: 04684034 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 04/12/2024Registered 06/12/2024

charge

outstanding

DEPFA BANK PLC

Created 10/12/2004Registered 17/12/2004

charge

outstanding

DEPFA BANK PLC

Created 10/12/2004Registered 17/12/2004