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HDM Schools Solutions (Holdings) Limited

HDM Schools Solutions (Holdings) Limited is an active company incorporated on 12 June 2007 with the registered office located in Edinburgh, City of Edinburgh. HDM Schools Solutions (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC325332
Private limited company
Scottish Company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dla Piper Scotland Llp Fao Simon Rae Collins House
Rutland Square
Edinburgh
Scotland
EH1 2AA
Scotland
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Associate Asset Manager • Greek • Lives in UK • Born in Sep 1991
Director • Asset Manager • British • Lives in UK • Born in Sep 1989
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ivywood Colleges Parking Limited
John Craig Dundas, Jordan Luke Reid, and 5 more are mutual people.
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HDM Schools Solutions Ltd
Jordan Luke Reid, Alexander Victor Thorne, and 5 more are mutual people.
Active
Information Resources (Oldham) Holdings Limited
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Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
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Antonia Maxine Lufkin, Alexander Victor Thorne, and 4 more are mutual people.
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Antonia Maxine Lufkin, Alexander Victor Thorne, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.12M
Same as previous period
Total Liabilities
-£8.04M
Same as previous period
Net Assets
£72K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Miss Antonia Maxine Lufkin Appointed
12 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
12 Days Ago on 10 Oct 2025
Mrs Samantha Bell Appointed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Mr Jordan Luke Reid Appointed
9 Months Ago on 1 Jan 2025
John Craig Dundas Resigned
9 Months Ago on 1 Jan 2025
Kevin Stuart Hawkins Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mrs Sarah Elizabeth Knowles Appointed
1 Year 3 Months Ago on 1 Jul 2024
Redwood Partnership Ventures 2 Limited (PSC) Details Changed
4 Years Ago on 2 Jan 2021
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Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2 January 2021
Submitted on 25 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Jordan Luke Reid as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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