Midlothian Schools started in year 2006 as Private Limited Company with registration number SC296378. The Midlothian Schools company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 2006/05/02 Midlothian Schools Limited is no longer carrying the name Pacific Shelf 1355.
The firm has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Quayle Munro Limited who worked with the the firm until 25 February 2007.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC296378 |
| Date of Incorporation | Tue, 31st Jan 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 25 January 2016
Position: Corporate Secretary
Appointed: 19 January 2012
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Midlothian Schools (Holdings) Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Sumitomo Mitsui Banking Corporation Europe Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Midlothian Schools (Holdings) Limited
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc296377 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sumitomo Mitsui Banking Corporation Europe Limited
99 Queen Victoria Street, London, EC4V 4EH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04684034 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pacific Shelf 1355 | May 2, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 2023/12/12 to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN filed on: 12th, December 2023 |
address | Free Download (1 page) |
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