# Midlothian Schools (Holdings) Limited

## Details

- **Company number:** [SC296377](https://find-and-update.company-information.service.gov.uk/company/SC296377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2006
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |



## Owned by

Midlothian Schools (Holdings) Limited → [Biif Holdco Iii Limited](/company/08232095) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550)



## Controls

- [Midlothian Schools (Debt Co Limited](/company/SC297620) (SC297620)
- [Midlothian Schools Limited](/company/SC296378) (SC296378)



## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Limited](/company/03817295)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [ABC Schools (Holdings) Limited](/company/SC281990) (SC281990)
- [ABC Schools Limited](/company/SC281989) (SC281989)
- [Alpha Schools (West Lothian) Holdings Limited](/company/SC212847) (SC212847)
- [Alpha Schools (West Lothian) Limited](/company/SC212848) (SC212848)
- [C3 Investments In Ayrshire College Education Holdco Limited](/company/SC473666) (SC473666)
- [C3 Investments In Ayrshire College Education Limited](/company/SC467517) (SC467517)
- [Catchment Moray Holdings Limited](/company/SC206596) (SC206596)
- [Catchment Moray Limited](/company/SC206595) (SC206595)
- [Catchment Tay Holdings Limited](/company/SC186500) (SC186500)
- [Catchment Tay Limited](/company/SC186492) (SC186492)