East Renfrewshire Schools Limited

ActiveSC265495 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Scotland
Address
Kelvin House Buchanan Gate Business Park
Stepps
Glasgow
G33 6FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Powell, Tanisha Juliette
Secretary · Appointed 7 April 2025
Director · Appointed 10 May 2022
British
Born July 1991 (35)
Director · Appointed 10 May 2022
Dutch
Born March 1969 (57)
Director · Appointed 19 November 2018
British
Born May 1977 (49)
Officer history (29 former)
7 April 2025
Appointed Powell, Tanisha Juliette as Secretary
7 April 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
22 December 2022
Resigned Gillespie, Michael John as Secretary
22 December 2022
Appointed Hallett, Anne-Marie as Secretary
30 June 2022
Resigned Simpson, Kenneth John as Director
10 May 2022
Appointed Grace, Mathew Jake as Director
10 May 2022
31 December 2021
Resigned Balfour, Ion Bruce as Director
19 November 2018
Appointed Covington, Nicola as Director
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
30 September 2017
Resigned Covington, Nicola as Director
30 September 2017
Appointed Simpson, Kenneth John as Director
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
21 April 2016
Appointed Covington, Nicola as Director
21 April 2016
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
20 November 2014
Appointed Balfour, Ion Bruce as Director
20 November 2014
Resigned Waddington, Adam George as Director
20 November 2014
Resigned Roshier, Angela Louise as Director
20 November 2014
24 May 2013
Appointed Waddington, Adam George as Director
24 May 2013
Resigned Freeman, Andrew Derek as Director
25 January 2013
Appointed Roshier, Angela Louise as Director
25 January 2013
Resigned Roshier, Angela Louise as Director
25 January 2013
Appointed Roshier, Angela Louise as Director
24 August 2012
1 December 2011
1 December 2011
Resigned Nash, Paul William as Director
1 December 2011
Appointed Freeman, Andrew Derek as Director
1 December 2011
Resigned Koolhaas, Engel Johan Roelof as Director
10 December 2009
Resigned Meade, Kieron Gerard as Director
10 December 2009
30 April 2009
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Appointed Mcateer, Sarah as Secretary
31 October 2008
Resigned Stewart, Wendy as Secretary
23 May 2008
Appointed Nash, Paul William as Director
23 May 2008
Resigned Blaasse, Wim as Director
1 January 2008
Appointed Blaasse, Wim as Director
1 January 2008
Resigned Duncan, Harry as Director
1 January 2008
Appointed Meade, Kieron Gerard as Director
1 January 2008
Appointed White, Barry Edward as Director
1 January 2008
Resigned Fielder, Richard John as Director
1 January 2008
Appointed Koolhaas, Engel Johan Roelof as Director
31 August 2007
Appointed Stewart, Wendy as Secretary
31 August 2007
Resigned Mcateer, Sarah as Secretary
23 August 2006
Appointed Mcateer, Sarah as Secretary
23 August 2006
Resigned Cameron, Myra Stevenson as Secretary
12 September 2005
Resigned Cameron, Myra Stevenson as Director
1 December 2004
Appointed Cameron, Myra Stevenson as Secretary
1 December 2004
Appointed Duncan, Harry as Director
1 December 2004
Appointed Fielder, Richard John as Director
1 December 2004
Appointed Cameron, Myra Stevenson as Director
1 December 2004
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Lycidas Nominees Limited as Corporate Nominee Director
25 March 2004
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Appointed Lycidas Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. Sc263678
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04684034

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Crawley Schools (Holdings) Limited Owns 75–100% of shares
Crawley Schools Limited Owns 75–100% of shares
East Renfrewshire Schools Limited This company Owns 75–100% of shares
Midlothian Schools (Debt Co) Limited Owns 75–100% of shares
Midlothian Schools Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
11 July 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates25 April 2025
7 April 2025Termination of appointment of a secretary
Show all 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Glasgow →New Property Developers in Glasgow →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Glasgow, 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?