MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
Company Number
SC296377
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Cannon Place
78 Cannon Street
London
United Kingdom
EC4N 6AF
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Infrastructure Managers Limited
2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Infrastructure Managers Limited
2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
1
George Square
Glasgow
G2 1ALRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Charlotte Square
Edinburgh
Midlothian
EH2 4DRDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Inch Avenue
Aberdour
Burntisland
Fife
KY3 0TFCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
147 Constitution Street
Edinburgh
Midlothian
EH6 7ADCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JQDate of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Condor House 10
St. Paul's Churchyard
London
EC4M 8ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
George House
Riccall Lane
Kelfield
York
North Yorkshire
YO19 6RECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Hope Terrace
Edinburgh
Midlothian
EH9 2APCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Hope Terrace
Edinburgh
Midlothian
EH9 2APCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Thistle Street
Edinburgh
Midlothian
EH2 1DFCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
57 Kettilstoun Mains
Linlithgow
West Lothian
EH49 6SHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 The Hawthorns
Gullane
East Lothian
EH31 2DZCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Infrastructure Managers Limited
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Highwood
Tweeddale Avenue
Gifford
East Lothian
EH41 4QNCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United KingdomRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNPfi Infrastructure Finance Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United KingdomBiif Holdco Iii Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom