Midlothian Schools Limited

SC296378

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 · ENGLAND · Age 53

Also on 59 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

Midlothian Schools (Holdings) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc296377 · Companies House · Limited By Shares

Notified 06/04/2016

Smbc Bank International Plc

75–100% shares

100, Liverpool Street, London, EC2M 2AT

Reg: 04684034 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

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

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

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