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
    Mcghee, Steven John
    Investment Director born in October 1983
    Individual (61 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 4
    Mclure, Cameron
    Director born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 6
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 8
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2004-01-29 ~ now
    OF - director → CIF 0
  • 9
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-02-28 ~ now
    OF - secretary → CIF 0
  • 11
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    2009-10-14 ~ 2011-03-04
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-02-28
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2015-07-27
    OF - director → CIF 0
  • 4
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2003-05-29 ~ 2004-10-15
    OF - director → CIF 0
  • 5
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 7
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2006-04-25 ~ 2009-12-01
    OF - director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - director → CIF 0
  • 8
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - director → CIF 0
  • 9
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-12-08 ~ 2010-07-26
    OF - director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - secretary → CIF 0
  • 11
    Mccormack, James Joseph
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2003-03-28
    OF - director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2007-03-23
    OF - secretary → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-25 ~ 2024-05-22
    OF - director → CIF 0
  • 14
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2001-06-26 ~ 2003-03-28
    OF - director → CIF 0
  • 15
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2001-11-14 ~ 2004-01-29
    OF - director → CIF 0
  • 16
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2005-04-29 ~ 2006-05-25
    OF - director → CIF 0
  • 17
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ 2005-06-30
    OF - director → CIF 0
    2005-07-01 ~ 2007-12-01
    OF - director → CIF 0
  • 18
    Mcleod, Charles George Alexander
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - director → CIF 0
  • 19
    Conlon, Zaida
    Accountant born in December 1975
    Individual
    Officer
    2009-05-15 ~ 2010-07-26
    OF - director → CIF 0
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    2010-07-26 ~ 2012-03-31
    OF - director → CIF 0
  • 20
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2009-05-06
    OF - director → CIF 0
  • 21
    Walls, Andrew Peter Lindsay
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2006-08-14
    OF - director → CIF 0
  • 22
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2004-01-29
    OF - director → CIF 0
  • 23
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2023-02-22
    OF - director → CIF 0
  • 24
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    2001-06-26 ~ 2001-11-14
    OF - director → CIF 0
  • 25
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - director → CIF 0
  • 26
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-08-14 ~ 2007-11-19
    OF - director → CIF 0
  • 27
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    2009-09-18 ~ 2011-11-11
    OF - director → CIF 0
  • 28
    Marshall, David Bruce
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2009-09-18
    OF - director → CIF 0
  • 29
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    2007-11-19 ~ 2009-05-06
    OF - director → CIF 0
  • 30
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2002-01-21
    OF - secretary → CIF 0
  • 31
    Hargreaves, John Martin
    Individual
    Officer
    2000-08-22 ~ 2001-06-26
    OF - secretary → CIF 0
  • 32
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-29 ~ 2005-04-29
    OF - director → CIF 0
  • 33
    Mcinnes, Sarah Catherine
    Chartered Accountant born in December 1975
    Individual
    Officer
    2015-07-27 ~ 2016-10-31
    OF - director → CIF 0
  • 34
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 35
    Bremner, Alexander George
    Head Of Ppp Unit born in September 1954
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-06-07
    OF - director → CIF 0
  • 36
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - director → CIF 0
  • 37
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2003-03-28 ~ 2003-05-29
    OF - director → CIF 0
  • 38
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2005-11-04 ~ 2006-04-30
    OF - director → CIF 0
    2009-05-06 ~ 2009-10-14
    OF - director → CIF 0
  • 39
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 40
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    2001-11-14 ~ 2005-11-04
    OF - director → CIF 0
  • 41
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - director → CIF 0
  • 42
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2006-05-25
    OF - director → CIF 0
  • 43
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-03
    OF - director → CIF 0
  • 44
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 45
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    2011-11-11 ~ 2015-01-16
    OF - director → CIF 0
  • 46
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - director → CIF 0
  • 47
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2006-05-25 ~ 2012-02-01
    OF - director → CIF 0
  • 48
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2000-05-08 ~ 2000-08-22
    PE - nominee-director → CIF 0
  • 49
    FLYFLAME LIMITED - 2009-03-30
    Cannon 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
    152 Bath Street, Glasgow
    Corporate (38 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
-12,874,861 GBP2023-04-01 ~ 2024-03-31
-11,658,490 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-917,174 GBP2023-04-01 ~ 2024-03-31
-827,494 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,335,995 GBP2023-04-01 ~ 2024-03-31
3,878,589 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,648,576 GBP2023-04-01 ~ 2024-03-31
2,577,106 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,551,992 GBP2023-04-01 ~ 2024-03-31
1,967,632 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,777,088 GBP2023-04-01 ~ 2024-03-31
4,076,618 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
4,938,132 GBP2024-03-31
4,845,403 GBP2023-03-31
Cash at bank and in hand
17,658,805 GBP2024-03-31
17,233,659 GBP2023-03-31
Current Assets
64,227,485 GBP2024-03-31
67,685,513 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,321,319 GBP2024-03-31
-12,223,428 GBP2023-03-31
Net Current Assets/Liabilities
53,906,166 GBP2024-03-31
55,462,085 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,491,948 GBP2024-03-31
-31,176,021 GBP2023-03-31
Net Assets/Liabilities
20,837,808 GBP2024-03-31
18,060,720 GBP2023-03-31
Equity
Called up share capital
83,395 GBP2024-03-31
83,395 GBP2023-03-31
83,395 GBP2022-03-31
Retained earnings (accumulated losses)
21,157,977 GBP2024-03-31
18,605,985 GBP2023-03-31
16,638,353 GBP2022-03-31
Equity
20,837,808 GBP2024-03-31
18,060,720 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,551,992 GBP2023-04-01 ~ 2024-03-31
1,967,632 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,900 GBP2023-04-01 ~ 2024-03-31
12,970 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-434,556 GBP2023-04-01 ~ 2024-03-31
-384,699 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
82,401 GBP2024-03-31
317,272 GBP2023-03-31
Other Debtors
Current
159,515 GBP2024-03-31
361,311 GBP2023-03-31
Prepayments/Accrued Income
Current
705,296 GBP2024-03-31
640,882 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,938,132 GBP2024-03-31
4,845,403 GBP2023-03-31
Amounts falling due after one year
46,568,680 GBP2024-03-31
50,451,854 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,066,579 GBP2024-03-31
3,940,637 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,477,380 GBP2024-03-31
2,390,582 GBP2023-03-31
Corporation Tax Payable
Current
362,255 GBP2024-03-31
258,479 GBP2023-03-31
Other Taxation & Social Security Payable
Current
469,146 GBP2024-03-31
589,903 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,935,952 GBP2024-03-31
1,488,485 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,528,618 GBP2024-03-31
28,857,552 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,202,044 GBP2024-03-31
1,202,044 GBP2023-03-31
Bank Borrowings
29,595,197 GBP2024-03-31
32,798,189 GBP2023-03-31
Total Borrowings
30,797,241 GBP2024-03-31
34,000,233 GBP2023-03-31
Current
4,066,579 GBP2024-03-31
3,940,637 GBP2023-03-31
Non-current
26,730,662 GBP2024-03-31
30,059,596 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    Info
    MACROCOM (602) LIMITED - 2000-08-09
    Registered number SC206930
    C/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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.