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East Renfrewshire Schools Limited
SC265495
active
Private Limited Company
scotland
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Nicola Covington
director · Since 19/11/2018
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 39 other boards
Mr Mathew Jake Grace
director · Since 10/05/2022
SENIOR INVESTMENT ANALYST
BRITISH · NETHERLANDS
Also on 12 other boards
Mr Marcelino Hermanus Bernardus Grote Gansey
director · Since 10/05/2022
INVESTMENT DIRECTOR
DUTCH · NETHERLANDS
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
Reg: Sc263678 · Companies House · Private Limited Company
Notified 06/04/2016
Smbc Bank International Plc
75–100% shares
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