Falkirk Schools Gateway HC Limited

ActiveSC313819 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
MM&S (5188) 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)
Directors
Owned by
Duncan Henderson Ogilvie
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
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Consort Healthcare (Salford) Holdings Limited, Consort Healthcare (Salford) PLC, RSP (Holdings) Limited · more companies
British
Born November 1972
Director · Appointed 30 January 2025
Also at Innovate East Lothian Limited, Innovate East Lothian (Holdings) Limited, Stirling Gateway Limited · more companies
British
Born December 1976 (49)
Director · Appointed 9 February 2024
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Bywest (Holdings) Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 23 January 2024
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Director · Appointed 1 April 2015
Also at Beauchamp Group Properties Ltd, Active Claims Solutions Ltd, Beauchamp Clinics Ltd · more companies
British
Born December 1955 (70)
Director · Appointed 17 April 2007
Also at Stirling Gateway Limited, Falkirk Schools Gateway Limited, Gateway Falkirk Limited · more companies
British
Born February 1956 (70)
Officer history (23 former)
1 April 2026
Appointed Claveau, Agnieszka as Director
31 March 2026
Resigned Poupard, Natalia as Director
30 January 2025
Appointed Mcinally, Claire Agnes as Director
30 January 2025
Resigned Groat, Alison as Director
9 February 2024
Appointed Woodburn, Neil Andrew as Director
9 February 2024
Resigned Campbell, Alasdair as Director
23 January 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
23 January 2024
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 December 2023
Resigned Smith, David Niall as Director
1 December 2023
Appointed Groat, Alison as Director
11 November 2021
Resigned O'Halloran, James Anthony as Director
11 November 2021
Appointed Campbell, Alasdair as Director
14 February 2019
Appointed Poupard, Natalia as Director
14 February 2019
Resigned Quaife, Geoffrey Alan as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee 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
11 October 2013
Appointed Quaife, Geoffrey Alan as Director
11 October 2013
Appointed O'Halloran, James Anthony as Director
11 October 2013
Resigned Exford, Colin Michael as Director
31 May 2013
Resigned Tolson, Steven Harry as Director
31 May 2013
Appointed Ogilvie, Duncan Henderson as Director
19 December 2012
Resigned Oag, Stuart Charles as Director
14 December 2011
Resigned Elliot, Timothy Richard, Mr. as Director
31 March 2010
Appointed Elliot, Timothy Richard, Mr. as Director
31 March 2010
Resigned Watson, William Iain as Director
17 February 2010
Appointed Tolson, Steven Harry as Director
25 January 2010
Appointed Exford, Colin Michael as Director
25 January 2010
Resigned Pillay, Trusha as Director
31 December 2009
Resigned Ogilvie, Duncan Henderson as Director
26 June 2009
Resigned Lancaster, Keith David as Director
26 June 2009
Appointed Pillay, Trusha as Director
11 February 2009
Appointed Lancaster, Keith David as Director
11 February 2009
Resigned Exford, Colin Michael as Director
15 February 2008
Appointed Oag, Stuart Charles as Director
15 February 2008
Resigned Allison, Glenn Fraser Whyte as Director
14 September 2007
Resigned Butchart, Ian as Director
14 September 2007
Appointed Allison, Glenn Fraser Whyte as Director
17 May 2007
Appointed Jack, Ronald Gilfillan as Director
17 May 2007
Appointed Watson, William Iain as Director
17 May 2007
Appointed Exford, Colin Michael as Director
17 May 2007
Appointed Butchart, Ian 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
17 April 2007
Appointed Spiller, David Robert as 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 3 active

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

Duncan Henderson Ogilvie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc305527
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05622598

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gateway Falkirk Limited
Falkirk Schools Gateway HC Limited This company Owns 25–50% of shares
Falkirk Schools Gateway Limited 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
16 September 2026Accounts for a small company31 March 2026
18 May 2026Registered office address changed
18 May 2026Secretary's details changed
1 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

6AQ Development Limited
Abercromby Developments LLP
Addleshaw Goddard (Scotland) Secretarial Limited
Addleshaw Goddard (Scotland) Services Limited
Aghoco 5030 Limited
Almond Valley Care Limited

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