Website & contact details
- Group website
- The site of this company’s group or brand.
House of Falkland Limited
- Incorporated
- 26 September 1983 (43 years)
- Industry
- General secondary education (85310)
- Directors
- Graham Baker
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Falkland House SchoolFalkland EstateFalklandKY15 7AE
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Graham
Director · Appointed 20 October 2026
British
Born July 1961 (65)
Director · Appointed 20 October 2026
British
Born November 1987
Officer history (17 former)
20 October 2026
20 October 2026
20 October 2026
20 October 2026
Appointed Baker, Graham as Director
20 October 2026
20 October 2026
20 October 2026
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
20 May 2019
15 February 2019
15 February 2019
15 February 2019
15 February 2019
Appointed Lecky, Helen Elizabeth as Secretary
15 February 2019
15 February 2019
31 March 2008
Resigned Swan, Ann Scott as Secretary
31 March 2008
31 March 2008
31 March 2008
Resigned Swan, Ann Scott as Director
31 March 2008
Resigned Swan, Thomas as Director
28 January 1994
Appointed Swan, Ann Scott as Secretary
28 January 1994
Appointed Swan, Ann Scott as Director
28 January 1994
Appointed Swan, Thomas as Director
28 January 1994
Resigned Alexander, Bryan J as Secretary
28 January 1994
Resigned Quirie, Helen Patterson as Director
28 January 1994
Resigned Quirie, Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17438671
Former controllers (3)
20 October 2026
Ceased Westfield Jacob Limited — Owns 75–100% of shares
15 February 2019
15 February 2019
Ceased Carol Jacob — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 3 November 2026 | Registration of a charge | |||
| 2 November 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director |
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