HDM Schools Solutions Ltd.

ActiveSC301370 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Small
Region
Scotland
Address
C/o Dla Piper Scotland LLP Fao Simon Rae Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Also at Ivywood Colleges Parking Limited, Ivywood Colleges Limited, Ivywood Colleges Holdings Limited · more companies
British
Born March 1988 (38)
Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (35 former)
6 August 2026
Appointed Gardner, Susan Helen as Director
6 August 2026
Resigned Reid, Jordan Luke as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
9 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Appointed Reid, Jordan Luke as Director
1 January 2025
Resigned Dundas, John Craig as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
8 February 2024
Resigned Clancy, Richard Simon Muir as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Resigned Hawkins, Kevin Stuart as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
1 November 2019
Resigned Poupard, Natalia as Director
3 June 2019
Resigned Wallace, Iain Alton as Director
3 June 2019
Appointed Hawkins, Kevin Stuart as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
30 January 2018
Appointed Wallace, Iain Alton as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
8 May 2015
Resigned Wallace, Iain Alton as Director
8 May 2015
Appointed Dundas, John Craig as Director
3 May 2014
Appointed Wallace, Iain Alton as Director
3 May 2014
3 March 2014
Appointed Driver, Ross William as Director
3 March 2014
Resigned Wayment, Mark Christopher as Director
27 June 2013
Appointed Cheadle, Jayne as Secretary
26 March 2013
Resigned Carmichael, Grant Robert as Director
26 March 2013
Appointed Roper, Anthony Charles as Director
26 March 2013
Resigned Rawlinson, Martin James as Director
26 March 2013
Appointed Wayment, Mark Christopher as Director
7 December 2012
Resigned Rough, Stewart Harley as Director
7 December 2012
Resigned Macdonald, Alan Gillies as Director
7 December 2012
7 December 2012
Appointed Holden, Mark Geoffrey David as Director
14 May 2012
Appointed Macdonald, Alan Gillies as Director
6 April 2012
Resigned Eve, Raymond Anthony as Director
10 December 2009
Appointed Carmichael, Grant Robert as Director
10 December 2009
Resigned Mcbrearty, Michael Joseph as Director
14 November 2008
Appointed Rough, Stewart Harley as Director
14 November 2008
Resigned Muir, James as Secretary
14 November 2008
Resigned Outram, Andrew Barry David as Director
17 October 2008
Appointed Outram, Andrew Barry David as Director
17 October 2008
Resigned Mckie, Gavin as Director
17 October 2008
Appointed Rawlinson, Martin James as Director
17 October 2008
Resigned Mckinnon, Donald Archibald as Director
30 June 2008
Resigned Boede, Klaus as Director
11 April 2008
Resigned Boede, Klaus as Secretary
23 November 2007
Appointed Mcbrearty, Michael Joseph as Director
23 November 2007
Appointed Mckie, Gavin as Director
14 September 2007
Resigned Potts, Roger Harold as Director
17 August 2007
Appointed Boede, Klaus as Director
17 August 2007
Appointed Boede, Klaus as Secretary
17 August 2007
Appointed Potts, Roger Harold as Director
1 October 2006
Appointed Muir, James as Secretary
28 April 2006
Appointed Mckinnon, Donald Archibald as Director
28 April 2006
Appointed Eve, Raymond Anthony as Director
26 April 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
26 April 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
26 April 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
26 April 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 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. Sc325332

Filings 144

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
9 June 2026Accounts for a small company31 December 2025
4 June 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with updates26 April 2026
Show all 144 filings

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