Class 98 Limited
- Company number
- SC183309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1998
- Nature of business
- Construction of commercial buildings
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Alan Campbell | Director | 3 Feb 2014 | |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 8 Mar 2006 | |
| MCLELLAN, Kenneth Andrew | Director | 14 Aug 2007 | 27 Aug 2026 |
| MARSHALL, Richard John | Director | 6 Jan 2023 | 1 Oct 2025 |
| FRENCH, Desmond Mark | Director | 23 Sep 2020 | 2 Feb 2021 |
| ATKINS, Louise | Director | 1 Nov 2014 | 17 Apr 2018 |
| KERSHAW, Andrew Richard | Director | 20 Jun 2014 | 1 Nov 2014 |
| BIRCH, Alan Edward | Director | 1 Dec 2007 | 3 Feb 2014 |
| MANLEY, Russell James Winchester | Director | 14 Aug 2007 | 30 Dec 2011 |
| WILLIAMS, Barry Simon, Mr. | Director | 6 Sep 2004 | 14 Aug 2007 |
| BIRCH, Alan Edward | Director | 8 Jun 2006 | 7 Dec 2006 |
| BURNESS LLP | Corporate-Secretary | 1 Aug 2004 | 8 Jun 2006 |
| DAVIES, Andrew Llauddog Timothy | Director | 23 Dec 2003 | 8 Jun 2006 |
| ELLIOT, John Christian | Director | 28 Aug 1998 | 8 Jun 2006 |
| OSTROWSKI, Anthony Alexander Tadeusz | Director | 28 Aug 1998 | 23 Dec 2004 |
| BURNESS SOLICITORS | Corporate-Nominee-Secretary | 24 Feb 1998 | 1 Aug 2004 |
| CRAIG, Gareth Irons | Director | 28 Aug 1998 | 23 Dec 2003 |
| SNASDELL, Michael Percy | Director | 7 Mar 2002 | 19 Dec 2002 |
| PIGACHE, Guy Roland Marc | Director | 28 Aug 1998 | 6 Dec 2002 |
| HEATHFIELD, Robert | Director | 28 Aug 1998 | 7 Mar 2002 |
| SNASDELL, Michael Percy | Director | 28 Aug 1998 | 7 Mar 2002 |
| COOPER, Phillip John | Director | 30 Apr 1998 | 28 Aug 1998 |
| WJB (DIRECTORS) LIMITED | Corporate-Nominee-Director | 24 Feb 1998 | 30 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falkirk Schools Partnership 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
Class 98 Limited → Falkirk Schools Partnership Limited → Falkirk Group Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Class 06 Limited (05848502)
Directors’ other companies
- RITCHIE, Alan Campbell - Director at Semperian (Fazakerley) Limited
- RITCHIE, Alan Campbell - Director at Community Health Facilities (Oxford) Limited
- RITCHIE, Alan Campbell - Director at Town Hospitals (North Staffordshire Combined) Limited
- RITCHIE, Alan Campbell - Director at BWP Project Services Limited
- RITCHIE, Alan Campbell - Director at Town Hospitals (North Staffordshire) Holdings Limited
- RITCHIE, Alan Campbell - Director at BWP Services (Holdings No 2) Limited
- RITCHIE, Alan Campbell - Director at Glen Water Limited
- RITCHIE, Alan Campbell - Director at Xj6 Schools Holdings Limited
- RITCHIE, Alan Campbell - Director at Bridlington Schools Services Limited
- RITCHIE, Alan Campbell - Director at Stafford Education Facilities Holdings Limited
Companies at the same address
- 3 Ed Glasgow Limited (SC190330)
- 3 Ed Holdings 2 Limited (SC328040)
- 3 Ed Holdings Limited (SC190329)
- 3 Ed Sisterco Limited (SC328041)
- Consort Healthcare (Fife) Holdings Limited (SC345972)
- Consort Healthcare (Fife) Intermediate Limited (SC348867)
- Consort Healthcare (Fife) Limited (SC345973)
- Falkirk Schools Partnership Limited (SC183714)