OpenCompanies

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 (48216 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Pacific Shelf 1356 Limited (until 2 May 2006)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 8 Jul 2026
BOND, Josh Callum Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
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 2025 0
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

Directors’ other companies

Companies at the same address

Data