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Falkirk Schools Gateway Hc Limited

SC313819

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH
Incorporated 21/12/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

82990
Other business support service activities

Officers

David Robert Spiller

director · Since 17/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Ronald Gilfillan Jack

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 23/01/2024

BRITISH

Also on 264 other boards

Mr Neil Andrew Woodburn

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mrs Claire Agnes Mcinally

director · Since 30/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Ms Agnieszka Claveau

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Duncan Henderson Ogilvie

25–50% shares
25–50% votes

British · United Kingdom · Age 59

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF

Notified 06/04/2016

Gateway Falkirk Limited

25–50% shares
25–50% votes

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc305527 · Companies House · Limited By Shares

Notified 06/04/2016

Infrastructure Investments General Partner Limited

25–50% shares
25–50% votes

Level 7 One, Bartholomew Close, London, EC1A 7BL

Reg: 05622598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2007Registered 27/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2007Registered 04/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2007Registered 04/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2007Registered 30/05/2007