Cross Check

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Company Number

SC212847

Private limited company
Active
OverviewPeopleRelated
Experimental

INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

CAVILL, John Ivor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

DIX, Carl Harvey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

GILLEN, Seamus Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Mountway Potters Bar Hertfordshire EN6 1EP

SHEPHEARD, Geoffrey Arthur George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Red Tiles 62 Park Road Woking Surrey GU22 7DB

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

BREMNER, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Manager Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Inch Avenue Aberdour Burntisland Fife KY3 0TF
Country of Residence
Scotland

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
England

CHRISTIE, Rory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 South Trinity Road Edinburgh EH5 3NX Scotland
Country of Residence
United Kingdom

FULLERTON, Robert Souter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Quarry Avenue Cambuslang Glasgow G72 8UF
Country of Residence
Scotland

GILMOUR, David Fulton

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR
Country of Residence
United Kingdom

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Botolph's Road Sevenoaks Kent TN13 3AG

POPE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Merlin Park Dollar Clackmannanshire FK14 7BZ

PRIME, Roderick Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148a Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8TZ
Country of Residence
United Kingdom

RICHARDS, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park Road Eskbank Dalkeith Midlothian EH22 3DF
Country of Residence
Scotland

RITCHIE, Alan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH
Country of Residence
United Kingdom

RYAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE
Country of Residence
United Kingdom

SAHEB-ZADHA, Faraidon

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
England

SCOTT-BARRETT, Nicholas Huson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

WARBURTON, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cranberry Drive Bolton Lancashire BL3 4TB

WRINN, John

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

West Lothian Education Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Ranelagh Nominees Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom