Founded in 2006, Falkirk Schools Gateway Hc, classified under reg no. SC313819 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2007/01/08 Falkirk Schools Gateway Hc Limited is no longer carrying the name MM&S (5188).
The firm has 5 directors, namely Alison G., Alasdair C. and Natalia P. and others. Of them, David S. has been with the company the longest, being appointed on 17 April 2007 and Alison G. has been with the company for the least time - from 1 December 2023. As of 29 April 2024, there were 16 ex directors - David S., James O. and others listed below. There were no ex secretaries.
| Office Address | 1 George Square |
| Town | Glasgow |
| Post code | G2 1AL |
| Country of origin | United Kingdom |
| Registration Number | SC313819 |
| Date of Incorporation | Thu, 21st Dec 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Corporate Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 14 February 2019
Position: Corporate Secretary
Appointed: 27 October 2017
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 17 April 2007
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Infrastructure Investments General Partner Limited from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gateway Falkirk Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Infrastructure Investments General Partner Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05622598 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gateway Falkirk Limited
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc305527 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (5188) | January 8, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/29. New Address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Previous address: 1 George Square Glasgow G2 1AL Scotland filed on: 29th, January 2024 |
address | Free Download (1 page) |
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