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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin Timothy
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MACROCOM (601) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-04-30
    OF - Director → CIF 0
    icon of calendar 2009-05-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Mcleod, Charles George Alexander
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 4
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Marshall, David Bruce
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Walls, Andrew Peter Lindsay
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 15
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2010-07-26
    OF - Director → CIF 0
  • 19
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 20
    Mccormack, James Joseph
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 21
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 22
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 24
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2009-12-01
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 26
    Mcinnes, Sarah Catherine
    Chartered Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 29
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-06-30
    OF - Director → CIF 0
    icon of calendar 2005-07-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 31
    Hargreaves, John Martin
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 32
    Conlon, Zaida
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-26
    OF - Director → CIF 0
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 34
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 35
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 36
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2009-05-06
    OF - Director → CIF 0
  • 37
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-02-22
    OF - Director → CIF 0
  • 38
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 39
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 40
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 41
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 42
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 43
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 44
    Bremner, Alexander George
    Head Of Ppp Unit born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 45
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 46
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-11-11
    OF - Director → CIF 0
  • 47
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 48
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2000-05-08 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 49
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-07-06 ~ 2016-02-25
    PE - Director → CIF 0
  • 50
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2000-05-08 ~ 2000-08-22
    PE - Nominee Secretary → CIF 0
    2001-06-26 ~ 2001-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED

Previous name
MACROCOM (602) LIMITED - 2000-08-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-13,519,770 GBP2024-04-01 ~ 2025-03-31
-12,874,861 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-980,462 GBP2024-04-01 ~ 2025-03-31
-917,174 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,715,748 GBP2024-04-01 ~ 2025-03-31
4,335,995 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,396,002 GBP2024-04-01 ~ 2025-03-31
3,648,576 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,362,561 GBP2024-04-01 ~ 2025-03-31
2,551,992 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,496,213 GBP2024-04-01 ~ 2025-03-31
2,777,088 GBP2023-04-01 ~ 2024-03-31
Debtors
Current, Amounts falling due within one year
6,458,427 GBP2025-03-31
Amounts falling due within one year, Current
4,938,132 GBP2024-03-31
Current assets - Investments
7,101,029 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8,041,595 GBP2025-03-31
17,658,805 GBP2024-03-31
Current Assets
58,475,941 GBP2025-03-31
64,227,485 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,365,730 GBP2025-03-31
Net Current Assets/Liabilities
48,110,211 GBP2025-03-31
53,906,166 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-22,164,508 GBP2025-03-31
-27,491,948 GBP2024-03-31
Net Assets/Liabilities
20,956,021 GBP2025-03-31
20,837,808 GBP2024-03-31
Equity
Called up share capital
83,395 GBP2025-03-31
83,395 GBP2024-03-31
83,395 GBP2023-03-31
Retained earnings (accumulated losses)
21,142,538 GBP2025-03-31
21,157,977 GBP2024-03-31
18,605,985 GBP2023-03-31
Equity
20,956,021 GBP2025-03-31
20,837,808 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,362,561 GBP2024-04-01 ~ 2025-03-31
2,551,992 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,378,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
14,900 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-631,278 GBP2024-04-01 ~ 2025-03-31
-434,556 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
878,430 GBP2025-03-31
82,401 GBP2024-03-31
Other Debtors
Current
94,061 GBP2025-03-31
159,515 GBP2024-03-31
Prepayments/Accrued Income
Current
737,452 GBP2025-03-31
705,296 GBP2024-03-31
Debtors
43,333,317 GBP2025-03-31
46,568,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,352,665 GBP2025-03-31
4,066,579 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,564,872 GBP2025-03-31
2,477,380 GBP2024-03-31
Corporation Tax Payable
Current
424,961 GBP2025-03-31
362,255 GBP2024-03-31
Other Taxation & Social Security Payable
Current
595,362 GBP2025-03-31
469,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,310,836 GBP2025-03-31
2,935,952 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,438,308 GBP2025-03-31
25,528,618 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,202,044 GBP2025-03-31
1,202,044 GBP2024-03-31
Bank Borrowings
24,790,973 GBP2025-03-31
29,595,197 GBP2024-03-31
Total Borrowings
25,993,017 GBP2025-03-31
30,797,241 GBP2024-03-31
Current
4,352,665 GBP2025-03-31
4,066,579 GBP2024-03-31
Non-current
21,640,352 GBP2025-03-31
26,730,662 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    Info
    MACROCOM (602) LIMITED - 2000-08-09
    Registered number SC206930
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.