House Of Falkland Limited
- Company number
- SC084747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1983
- Nature of business
- General secondary education
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEYLAND, Paul | Director | 20 Oct 2026 | |
| BAKER, Graham | Director | 20 Oct 2026 | |
| LECKY, Helen Elizabeth | Director | 14 Feb 2025 | 20 Oct 2026 |
| COOKE, Richard John | Director | 6 Nov 2020 | 20 Oct 2026 |
| POWER, Richard | Director | 20 May 2019 | 20 Oct 2026 |
| JANET, Jean-Luc Emmanuel | Director | 15 Feb 2019 | 20 Oct 2026 |
| LEATHERBARROW, David Jon | Director | 15 Feb 2019 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falkland Care And Education Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2026 | |
| Westfield Jacob Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Oct 2026 |
| Mrs Carol Jacob | Significant Influence Or Control | 6 Apr 2016 | 15 Feb 2019 |
| Mr Stuart Jacob | Significant Influence Or Control | 6 Apr 2016 | 15 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Dec 2018 | £764,145 | £1,398,727 | 46 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
Connections
Owned by
House Of Falkland Limited → Falkland Care And Education Group Limited → Project Thistle Midco Limited → Project Thistle Topco Limited → Harwood Private Capital Gp Ii LLP → Harwood Private Capital UK Gp Limited
Directors’ other companies
- LEYLAND, Paul - Director at Project Solo Property Holdco Limited
- LEYLAND, Paul - Director at Project Solo Property Limited
- LEYLAND, Paul - Director at Project Solo Topco Limited
- LEYLAND, Paul - Director at Project Solo Midco Limited
- LEYLAND, Paul - Director at Project Solo Bidco Limited
- LEYLAND, Paul - Director at Project Thistle Topco Limited
- LEYLAND, Paul - Director at Falkland Care And Education Group Limited
- LEYLAND, Paul - Director at Project Thistle Prop Co Limited
- LEYLAND, Paul - Director at Gilmourbanks Limited
- LEYLAND, Paul - Director at High Trees Limited
Companies at the same address
- Westfield Jacob Limited (SC339717)