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Midlothian Schools (Holdings) Limited

Midlothian Schools (Holdings) Limited is an active company incorporated on 31 January 2006 with the registered office located in Edinburgh, City of Edinburgh. Midlothian Schools (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296377
Private limited company
Scottish Company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1972
Biif Holdco Iii Limited
PSC
Pfi Infrastructure Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Normanby Healthcare (Holdings) Limited
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Normanby Healthcare (Projects) Limited
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Robertson Health (Chester Le Street) Holdings Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
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Robertson Health (Chester Le Street) Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
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Modern Courts Holdings (East Anglia) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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Modern Courts (East Anglia) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Holdco Iii Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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