West Lothian Education Limited

ActiveSC218928 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Morrison Education West Lothian Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Wrinn, John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Wrinn, John as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
2 April 2012
Resigned Cavill, John Ivor as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Saheb-Zadha, Faraidon as Director
4 March 2011
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2010
Appointed Saheb-Zadha, Faraidon as Director
14 October 2009
Appointed Cavill, John Ivor as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 October 2009
Resigned Ritchie, Alan Campbell as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Ritchie, Alan Campbell as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
1 October 2008
Appointed Ritchie, Alan Campbell as Director
20 December 2006
Resigned Hope, John Alexander as Director
20 December 2006
Appointed Mcdonagh, John as Director
20 December 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
20 December 2006
Resigned Prime, Roderick Mark as Director
20 December 2006
Resigned Shepheard, Geoffrey Arthur George as Secretary
20 December 2006
Appointed Ryan, Michael Joseph as Director
11 May 2006
Resigned Pope, Anthony as Director
11 May 2006
Appointed Hope, John Alexander as Director
11 May 2006
Appointed Prime, Roderick Mark as Director
11 May 2006
Resigned Pettigrew, Alison Jane as Director
24 February 2006
Resigned Turner, David Charles as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
3 August 2004
Appointed Pettigrew, Alison Jane as Director
3 August 2004
Resigned Mcfadzean, John Findlay as Director
3 August 2004
Appointed Pope, Anthony as Director
3 August 2004
Resigned Fullerton, Robert Souter as Director
1 July 2004
Resigned Hope, John Alexander as Director
7 April 2003
Appointed Mcfadzean, John Findlay as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Nominee Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
8 May 2001
Appointed Fox, Jacqueline Elizabeth as Nominee Director
8 May 2001
Resigned Fox, Jacqueline Elizabeth as Nominee Director
8 May 2001
Appointed Gillen, Seamus Joseph as Nominee Director
8 May 2001
Resigned Gillen, Seamus Joseph as Nominee Director
8 May 2001
Appointed Fox, Jacqueline Elizabeth as Nominee Secretary
8 May 2001
Appointed Hope, John Alexander as Director
8 May 2001
Appointed Fullerton, Robert Souter as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 00293241

Holdings 1

Companies where West Lothian Education Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
(£4,990,309)
Profit Before Tax
(£257,253)
Current Ratio
0.9x
Balance sheet detail
2023
Current Assets£12,696,472
Debtors£12,696,472
Creditors (< 1 year)£14,828,818
Creditors (> 1 year)£2,857,963
Net Current Assets(£2,132,346)
Net Assets(£4,990,309)
Shareholder Funds(£4,990,309)

Filings 160

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
23 October 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates14 June 2025
20 February 2025Secretary's details changed
Show all 160 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Edinburgh →New Property Developers in Edinburgh →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?