Midlothian Schools Limited
SC296378
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 25/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 59 other boards
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
corporate secretary · Since 19/01/2012
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 28/04/2006
corporate nominee secretary · Resigned 28/04/2006
director · Resigned 22/12/2006
corporate secretary · Resigned 25/02/2007
director · Resigned 26/06/2007
director · Resigned 14/03/2008
director · Resigned 30/10/2008
director · Resigned 30/04/2009
director · Resigned 14/10/2009
director · Resigned 15/03/2010
director · Resigned 28/01/2011
director · Resigned 04/03/2011
director · Resigned 23/12/2011
director · Resigned 23/12/2011
corporate nominee secretary · Resigned 19/01/2012
director · Resigned 02/04/2012
director · Resigned 13/11/2012
corporate director · Resigned 25/01/2016
director · Resigned 02/12/2021
director · Resigned 31/01/2023
Persons with Significant Control
Midlothian Schools (Holdings) Limited
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
100, Liverpool Street, London, EC2M 2AT
Reg: 04684034 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH