Falkirk Schools Gateway Limited

ActiveSC313818 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
MM&S (5187) Limited (until 8 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (25 former)
12 June 2026
Resigned Cairney, Daniel James as Director
1 April 2026
Appointed Claveau, Agnieszka as Director
31 March 2026
Resigned Woodburn, Neil Andrew as Director
30 January 2025
Appointed Mcinally, Claire Agnes as Director
30 January 2025
Resigned Groat, Alison as Director
1 October 2024
Appointed Lacey, Clare Anne as Director
1 October 2024
Resigned Cameron, Uilleam Fraser as Director
9 February 2024
Resigned Campbell, Alasdair as Director
9 February 2024
Appointed Woodburn, Neil Andrew as Director
23 January 2024
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
23 January 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
31 December 2023
Appointed Cairney, Daniel James as Director
31 December 2023
Resigned Greenhorn, Gary James as Director
1 December 2023
Appointed Groat, Alison as Director
1 December 2023
Resigned Smith, David Niall as Director
29 June 2022
Resigned Poupard, Natalia as Director
29 June 2022
Appointed Campbell, Alasdair as Director
14 February 2019
Resigned Quaife, Geoffrey Alan as Director
14 February 2019
Appointed Poupard, Natalia as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
1 April 2015
Appointed Smith, David Niall as Director
1 April 2015
Appointed Jack, Ronald Gilfillan as Director
1 April 2015
Resigned Ogilvie, Duncan Henderson as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
17 November 2014
Appointed Cameron, Uilleam Fraser as Director
17 November 2014
Resigned Hogg, Frederick Graeme as Director
11 October 2013
Resigned Exford, Colin Michael as Director
11 October 2013
Appointed Quaife, Geoffrey Alan as Director
31 May 2013
Resigned Tolson, Steven Harry as Director
31 May 2013
Appointed Ogilvie, Duncan Henderson as Director
19 December 2012
Appointed Spiller, David Robert as Director
19 December 2012
Resigned Oag, Stuart Charles as Director
1 October 2010
Appointed Bell, Christine as Director
17 February 2010
Appointed Tolson, Steven Harry as Director
25 January 2010
Resigned Watson, William Iain as Director
25 January 2010
Appointed Exford, Colin Michael as Director
31 December 2009
Resigned Leighton, Thomas as Director
31 December 2009
Resigned Ogilvie, Duncan Henderson as Director
15 February 2008
Resigned Allison, Glenn Fraser Whyte as Director
15 February 2008
Appointed Oag, Stuart Charles as Director
14 September 2007
Appointed Allison, Glenn Fraser Whyte as Director
14 September 2007
Resigned Butchart, Ian as Director
18 May 2007
Appointed Leighton, Thomas as Director
18 May 2007
Appointed Hogg, Frederick Graeme as Director
18 May 2007
Appointed Greenhorn, Gary James as Director
17 May 2007
Resigned Spiller, David Robert as Director
17 May 2007
Appointed Jack, Ronald Gilfillan as Director
17 May 2007
Appointed Butchart, Ian as Director
17 May 2007
Appointed Watson, William Iain as Director
17 April 2007
Appointed Spiller, David Robert as Director
17 April 2007
Appointed Ogilvie, Duncan Henderson as Director
17 April 2007
Resigned Vindex Limited as Corporate Nominee Director
17 April 2007
Resigned Vindex Services Limited as Corporate Nominee Director
21 December 2006
Appointed Vindex Limited as Corporate Nominee Director
21 December 2006
Appointed Vindex Services Limited as Corporate Nominee Director
21 December 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc313819

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falkirk Schools Gateway HC Limited Owns 25–50% of shares
Falkirk Schools Gateway Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
17 September 2026Accounts for a small company31 March 2026

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