Midlothian Schools (Holdings) Limited
- Company number
- SC296377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 8 Jul 2026 | |
| BOND, Josh Callum | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Holdco Iii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Pfi Infrastructure Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 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 Mar 2008 | - |
| 31 Mar 2007 | - |
Connections
Owned by
Midlothian Schools (Holdings) Limited → Biif Holdco Iii Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Midlothian Schools (Debt Co Limited (SC297620)
- Midlothian Schools Limited (SC296378)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- ABC Schools (Holdings) Limited (SC281990)
- ABC Schools Limited (SC281989)
- Alpha Schools (West Lothian) Holdings Limited (SC212847)
- Alpha Schools (West Lothian) Limited (SC212848)
- C3 Investments In Ayrshire College Education Holdco Limited (SC473666)
- C3 Investments In Ayrshire College Education Limited (SC467517)
- Catchment Moray Holdings Limited (SC206596)
- Catchment Moray Limited (SC206595)
- Catchment Tay Holdings Limited (SC186500)
- Catchment Tay Limited (SC186492)