# Alpha Schools (Highland) Project PLC

## Details

- **Company number:** [05516176](https://find-and-update.company-information.service.gov.uk/company/05516176)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Jul 2005
- **Registered office:** 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Alpha Schools (Highland) Project PLC → [Alpha Schools (Highland) Holdings Limited](/company/05508168) → [Ash Holdco 1 Limited](/company/11328945) → [Ash Holdco 2 Limited](/company/11328905) → [Ash Holdco 3 Limited](/company/11328851) → [Equitix Ash Holdco 4 Limited](/company/11328552)




## Directors' other companies

- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Lochgilphead Healthcare Services (Holdings) Limited](/company/SC240995)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [GT Equitix Inverness Holdings Limited](/company/SC441945)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Elgin High School) Limited](/company/SC497946)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [ACP: North Hub Limited](/company/SC369531)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stobhill Healthcare Facilities Limited](/company/SC275420)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Roehampton Hospital Holdings Limited](/company/04892439)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Wick) Limited](/company/SC469278)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (New Academy - Sotc) Holdings Limited](/company/SC532731)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stirling Gateway Limited](/company/SC291034)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Aberdeen Community Health Care Village Limited](/company/SC400342)



## Companies at the same address

- [AC (Awrp) Holdco 1 Limited](/company/11521069) (11521069)
- [AC (Awrp) Holdco 2 Limited](/company/11520842) (11520842)
- [AC (Awrp) Holdco 3 Limited](/company/11520772) (11520772)
- [Aghoco 1063 Limited](/company/07745982) (07745982)
- [AHH Holdco 1 Limited](/company/11519910) (11519910)
- [AHH Holdco 2 Limited](/company/11519882) (11519882)
- [AHH Holdco 3 Limited](/company/11519814) (11519814)
- [Albrighton Solar Farm Ltd](/company/08976103) (08976103)
- [Alpha Schools (Highland) Holdings Limited](/company/05508168) (05508168)
- [Alpha Schools (Highland) Limited](/company/05509942) (05509942)