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Education Protect Scotland Limited

SC628545

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT
Incorporated 24/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr James Oliver Whittingham

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

James Oliver Whittingham

director · Since 10/07/2023

British · England · Age 48

Nicholas George Robert Harris

director · Since 01/08/2024

British · England · Age 52

Former

Alan Lawrence Tune

director · Resigned 10/07/2023

Andrew Thomson

director · Resigned 10/07/2023

Alistair Charles Peel

secretary · Resigned 26/07/2024

Michael Peter Rea

director · Resigned 01/08/2024

Louise Marie Hughes

director · Resigned 24/02/2025

Persons with Significant Control

At Squared Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Reg: 12033675 · Companies House · Limited By Shares

Notified 15/03/2021

Former PSCs

Fe Protect Ltd

Ceased 15/03/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Spectrum Building
2026-07-22

SPECTRUM BUILDING

post townGlasgow
2026-07-22

GLASGOW

officer appointedHARRIS, Nicholas George Robert
2026-07-22
officer appointedWHITTINGHAM, James Oliver
2026-07-22