Alpha Schools (Highland) Project PLC
- Company number
- 05516176
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 22 Jul 2005
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 22 Jul 2005 | 30 Sep 2005 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 22 Jul 2005 | 30 Sep 2005 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 22 Jul 2005 | 30 Sep 2005 |
| BOTTRILL, Paul Nicholas | Director | 30 Sep 2005 | 6 Jul 2006 |
| PHILIPSZ, Joseph Eugene | Director | 30 Sep 2005 | 29 Sep 2006 |
| BOAGS, James | Director | 29 Sep 2006 | 31 Oct 2006 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 30 Sep 2005 | 25 Sep 2007 |
| CHRISTIE, Rory | Director | 30 Sep 2005 | 3 Jul 2009 |
| FULLERTON, Robert Souter | Director | 6 Jul 2006 | 7 Jul 2009 |
| RICHARDS, Andrew Scott | Director | 30 Sep 2005 | 8 Jul 2009 |
| MONEY, Paul David | Secretary | 25 Sep 2007 | 30 Oct 2009 |
| ROSHIER, Angela Louise | Director | 7 Jul 2009 | 13 May 2010 |
| COOPER, Phillip John | Director | 8 Jul 2009 | 1 Oct 2011 |
| O'GORMAN, Hannah | Director | 19 Aug 2010 | 22 Mar 2013 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate-Secretary | 30 Oct 2009 | 31 Oct 2014 |
| WEGENER, Elena Giorgiana | Director | 27 Nov 2013 | 20 Jun 2018 |
| QUAIFE, Geoffrey Alan | Director | 8 Jul 2009 | 20 Jun 2018 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Oct 2014 | 23 Oct 2020 |
| BHUWANIA, Achal Prakash | Director | 20 Jun 2018 | 5 Mar 2021 |
| RADULESCU, Daniela | Secretary | 23 Oct 2020 | 1 Sep 2023 |
| O'BRIEN, Kirsty | Director | 20 Jun 2018 | 1 Oct 2024 |
| PEARCE, Glenn Sinclair | Director | 5 Mar 2021 | 1 Jul 2025 |
| BROWN, Lauren | Secretary | 1 Sep 2023 | 1 Nov 2025 |
| HARDING, Peter James, Dr | Director | 1 Jul 2025 | 9 Feb 2026 |
| CUNNINGHAM, Kevin Alistair | Director | 23 Nov 2025 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| SMALL, Stewart William | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Schools (Highland) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Alpha Schools (Highland) Project PLC → Alpha Schools (Highland) Holdings Limited → Ash Holdco 1 Limited → Ash Holdco 2 Limited → Ash Holdco 3 Limited → Equitix Ash Holdco 4 Limited
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Lochgilphead Healthcare Services (Holdings) Limited
- CUNNINGHAM, Kevin Alistair - Director at GT Equitix Inverness Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at ACP: North Hub Limited
- CUNNINGHAM, Kevin Alistair - Director at Stobhill Healthcare Facilities Limited
- CUNNINGHAM, Kevin Alistair - Director at Roehampton Hospital Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Stirling Gateway Limited
- CUNNINGHAM, Kevin Alistair - Director at Aberdeen Community Health Care Village Limited
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)