Transform Schools (North Lanarkshire) Limited

Active05358417 Private limited company

Incorporated: 9 February 2005 (21 years)
Industry: Other building completion and finishing (43390)
Directors: Kevin Alistair Cunningham
Stewart William Small
Christopher James
all 4 directors
Owned by: Transform Schools (North Lanarkshire) Holdings Limited
Accounts type: Full
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Cunningham, Kevin Alistair

Director · Appointed 19 January 2026

Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies

British

Born January 1982 (44)

Small, Stewart William

Director · Appointed 19 November 2024

Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies

British

Born August 1975 (51)

James, Christopher

Director · Appointed 1 October 2018

Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies

British

Born January 1968 (58)

Brooking, David John

Director · Appointed 26 August 2015

Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies

British

Born January 1967 (59)

Vercity Social Infrastructure (UK) Limited

Corporate Secretary · Appointed 3 January 2013

Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies

Officer history (26 former)

19 January 2026

Appointed Cunningham, Kevin Alistair as Director

26 August 2025

Resigned Pearce, Glenn Sinclair as Director

22 November 2024

Resigned O'Brien, Kirsty as Director

19 November 2024

Appointed Small, Stewart William as Director

15 March 2021

Appointed Pearce, Glenn Sinclair as Director

15 March 2021

Resigned Gillespie, Robert Alistair Martin as Director

1 October 2018

Appointed James, Christopher as Director

1 October 2018

Resigned Sheehan, Richard Keith as Director

18 August 2017

Appointed Gillespie, Robert Alistair Martin as Director

18 August 2017

Resigned Crouch, Jennifer Louise as Director

26 August 2015

Appointed Brooking, David John as Director

26 August 2015

Resigned Brooking, David John as Director

26 August 2015

Appointed Brooking, David John as Director

26 August 2015

Resigned Graham, John as Director

18 August 2015

Resigned Jones, Sion Laurence as Director

18 August 2015

Appointed Crouch, Jennifer Louise as Director

2 January 2015

Appointed O'Brien, Kirsty as Director

2 January 2015

Resigned Haan, John Edward as Director

5 August 2013

Appointed Jones, Sion Laurence as Director

5 August 2013

Resigned Christie, Roderick William as Director

3 January 2013

Resigned Perez-Luna, George as Secretary

3 January 2013

Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary

18 June 2012

Appointed Perez-Luna, George as Secretary

18 June 2012

Resigned Tm Company Services Limited as Corporate Secretary

1 February 2012

Appointed Christie, Roderick William as Director

1 February 2012

Resigned Buckley, George Lawrence as Director

1 February 2012

Resigned Walker, Kevin Vernon as Director

1 February 2012

Appointed Haan, John Edward as Director

1 October 2010

Resigned Greenspan, Daniel James as Director

1 October 2010

Appointed Buckley, George Lawrence as Director

21 May 2010

Appointed Greenspan, Daniel James as Director

21 May 2010

Resigned Campbell, Alastair John as Director

31 March 2010

Appointed Campbell, Alastair John as Director

31 March 2010

Resigned Wills, Helen Margaret as Director

23 June 2009

Appointed Walker, Kevin Vernon as Director

3 June 2009

Resigned Spencer, Christopher Loraine as Director

20 October 2008

Resigned Fernandes, Milton Anthony as Director

20 October 2008

Appointed Graham, John as Director

15 January 2008

Resigned Ross, Michael Melville Brown as Director

15 January 2008

Appointed Wills, Helen Margaret as Director

12 December 2007

Appointed Fernandes, Milton Anthony as Director

12 December 2007

Resigned Crowther, Nicholas John Edward as Director

27 November 2006

Appointed Sheehan, Richard Keith as Director

11 August 2006

Appointed Ross, Michael Melville Brown as Director

11 August 2006

Resigned Hudson, Michael John as Director

7 July 2006

Resigned Harris, John David as Director

25 April 2006

Appointed Spencer, Christopher Loraine as Director

25 April 2006

Resigned Archbold, Michael as Director

17 February 2005

Appointed Harris, John David as Director

17 February 2005

Appointed Crowther, Nicholas John Edward as Director

17 February 2005

Appointed Hudson, Michael John as Director

17 February 2005

Resigned Reynard Nominees Limited as Corporate Director

17 February 2005

Resigned Tm Company Services Limited as Corporate Director

17 February 2005

Appointed Archbold, Michael as Director

9 February 2005

Appointed Reynard Nominees Limited as Corporate Director

9 February 2005

Appointed Tm Company Services Limited as Corporate Director

9 February 2005

Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transform Schools (North Lanarkshire) Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05366823

Filings 142

Date	Description	Made Up To
20 October 2026	Director's details changed
21 June 2026	Full accounts	31 December 2025
21 May 2026	Registration of a charge
9 February 2026	Confirmation statement with no updates	9 February 2026
19 January 2026	Appointment of a director