MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Company number SC296377

23 officers / 20 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 19 January 2012

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2007
• Resigned on: 19 January 2012

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 28 April 2006

QUAYLE MUNRO LIMITED

• Correspondence address: 8 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 25 February 2007

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BRUCE, Andrew David

• Correspondence address: 147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 April 2006
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAVILL, John Ivor

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 December 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOPER, Stephen Joseph

• Correspondence address: 3 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Chartered Surveyor

DESAI, Julian Kieron

• Correspondence address: Condor House 10, St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 March 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 April 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MIDDLETON, Nigel Wythen

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 December 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PECK, Simon James Edward

• Correspondence address: 11 Thistle Street, Edinburgh, Midlothian, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 October 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Barry Edward

• Correspondence address: 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 April 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

WRINN, John

• Correspondence address: Highwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 20 April 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2006
• Resigned on: 28 April 2006