Hdm Schools Solutions Ltd.

SC301370

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

C/O DLA PIPER SCOTLAND LLP FAO SIMON RAE COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 26/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 27/06/2013

Mr Alexander Victor Thorne

director · Since 01/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jordan Luke Reid

director · Since 01/01/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Miss Jessabel Piera Lotter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Persons with Significant Control

Hdm Schools Solutions (Holdings) Limited

75–100% votes

Appoint directors

C/O Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Edinburgh, EH1 2AA

Reg: Sc325332 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2016Registered 04/07/2016

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 17/08/2007Registered 24/08/2007

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 17/08/2007Registered 24/08/2007