MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
ActiveCompany no. SC296377 · Private limited company · Incorporated 31 Jan 2006
Company no. SC296377 · Private limited company · Incorporated 31 Jan 2006
Original documents filed with Companies House · 116 filings
9 Jul 2026
Officers
Appointment of Mr Josh Callum Bond as a director on 8 Jul 2026
PDF · 2 pages
9 Jul 2026
Officers
Appointment of Mr Prince Yao Dakpoe as a director on 8 Jul 2026
PDF · 2 pages
24 Feb 2026
Confirmation
Confirmation statement made on 12 Feb 2026 with no updates
PDF · 3 pages
25 Feb 2025
Confirmation
Confirmation statement made on 12 Feb 2025 with no updates
PDF · 3 pages
21 Feb 2025
Ownership
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
12 Feb 2024
Confirmation
Confirmation statement made on 12 Feb 2024 with no updates
PDF · 3 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
12 Oct 2023
7 Feb 2022
Confirmation
Confirmation statement made on 31 Jan 2022 with no updates
PDF · 3 pages
6 Dec 2021
Officers
Appointment of Mr John Wrinn as a director on 2 Dec 2021
PDF · 2 pages
6 Dec 2021
Officers
Termination of appointment of David Fulton Gilmour as a director on 2 Dec 2021
PDF · 1 page
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
18 Feb 2025
Ownership
Change of details for Biif Holdco Iii Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 76 pages
2 Feb 2023
Confirmation
Confirmation statement made on 2 Feb 2023 with no updates
PDF · 3 pages
1 Feb 2023
Officers
Termination of appointment of John Wrinn as a director on 31 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Appointment of Mr Carl Harvey Dix as a director on 31 Jan 2023
PDF · 2 pages
15 Feb 2021
Confirmation
Confirmation statement made on 31 Jan 2021 with no updates
PDF · 3 pages