Midlothian Schools (Holdings) Limited

SC296377

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 31/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 19/01/2012

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Josh Callum Bond

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 35

Mr Prince Yao Dakpoe

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Pfi Infrastructure Finance Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Biif Holdco Iii Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 08232095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/07/2006Registered 21/07/2006