Midlothian Schools (Debt Co) Limited

ActiveSC297620 Private limited company
Incorporated
23 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (20 former)
8 July 2026
Appointed Dakpoe, Prince Yao as Director
8 July 2026
Appointed Bond, Josh Callum as Director
31 January 2023
Resigned Wrinn, John as Director
31 January 2023
Appointed Dix, Carl Harvey 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
13 November 2012
Resigned Cavill, John Ivor as Director
2 April 2012
Resigned Middleton, Nigel Wythen as Director
19 January 2012
Appointed Infrastructure Managers Limited as Corporate Secretary
19 January 2012
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 December 2011
Resigned Desai, Julian Kieron as Director
23 December 2011
Resigned Wrinn, John as Director
23 December 2011
Appointed Middleton, Nigel Wythen as Director
23 December 2011
Appointed Cavill, John Ivor as Director
20 April 2011
Appointed Biif Corporate Services Limited as Corporate Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Peck, Simon James Edward as Director
28 January 2011
Resigned Bremner, Alexander George as Director
15 March 2010
Appointed Desai, Julian Kieron as Director
15 March 2010
Resigned Doherty, Nicholas Anthony as Director
14 October 2009
Appointed Peck, Simon James Edward as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 May 2009
Appointed Bremner, Alexander George as Director
30 April 2009
Resigned Elliot, John Christian as Director
30 October 2008
Appointed Elliot, John Christian as Director
30 October 2008
Resigned Bruce, Andrew David as Director
14 March 2008
Resigned Cooper, Stephen Joseph as Director
14 March 2008
Appointed Doherty, Nicholas Anthony as Director
26 June 2007
Resigned Elliot, John Christian as Director
26 June 2007
Appointed Ritchie, Alan Campbell as Director
18 May 2007
Appointed Wrinn, John as Director
25 February 2007
Resigned Quayle Munro Limited as Corporate Secretary
25 February 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
22 December 2006
Resigned White, Barry Edward as Director
28 April 2006
Appointed Cooper, Stephen Joseph as Director
28 April 2006
Appointed Elliot, John Christian as Director
28 April 2006
Appointed Quayle Munro Limited as Corporate Secretary
28 April 2006
Appointed Bruce, Andrew David as Director
28 April 2006
Appointed White, Barry Edward as Director
28 April 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 April 2006
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
23 February 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 February 2006
Appointed Jordans (Scotland) 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
Limited By Shares
Reg. no. Sc296377
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
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 Owns 75–100% of shares
Midlothian Schools (Debt Co) Limited This company Owns 75–100% of shares
Midlothian Schools Limited Owns 75–100% of shares

Financials

Net Assets
£1
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Debtors£2,765,709£2,765,709
Creditors (> 1 year)£2,765,708£2,765,708
Net Current Assets£2,765,709£2,765,709
Net Assets£1£1
Shareholder Funds£1

Filings 114

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
9 July 2026Appointment of a director
9 July 2026Appointment of a director
11 March 2026Confirmation statement with no updates26 February 2026
19 August 2025Full accounts31 December 2024
Show all 114 filings

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