1
3 Northumberland Street, Edinburgh
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 2 offsprings)
Officer
2014-06-02 ~ 2015-04-30
IIF 15 - Director → ME
3
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2014-09-15 ~ 2015-04-30
IIF 14 - Director → ME
4
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2014-06-02 ~ 2015-04-30
IIF 18 - Director → ME
5
3 Northumberland Street, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-05-23 ~ dissolved
IIF 27 - Director → ME
6
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-30
IIF 22 - Director → ME
7
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
- 2016-04-14
SC259895M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2014-06-02 ~ 2015-04-30
IIF 23 - Director → ME
8
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-09
IIF 6 - Director → ME
9
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-06-02 ~ 2015-04-09
IIF 12 - Director → ME
10
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- 2016-04-14
SC315451MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-04-09
IIF 13 - Director → ME
11
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
- 2016-04-14
SC312130MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2014-06-16 ~ 2015-04-09
IIF 11 - Director → ME
12
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
- 2016-04-14
SC243125M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-30
IIF 16 - Director → ME
13
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2014-06-02 ~ 2015-04-30
IIF 20 - Director → ME
14
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- 2016-04-14
SC275430MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-30
IIF 21 - Director → ME
15
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2014-06-02 ~ 2015-04-30
IIF 19 - Director → ME
16
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- 2016-04-14
SC345010MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-04-09
IIF 8 - Director → ME
17
ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- 2016-04-14
SC345017MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2014-06-16 ~ 2015-04-09
IIF 2 - Director → ME
18
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- 2016-04-24
04638905 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-30
IIF 7 - Director → ME
19
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) LIMITED
- 2016-04-24
04638901 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
2014-06-02 ~ 2015-04-30
IIF 4 - Director → ME
20
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
- 2016-04-14
SC220931MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-04-30
IIF 9 - Director → ME
21
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
- 2016-04-14
SC210173M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2014-06-16 ~ 2015-04-30
IIF 3 - Director → ME
22
3 Northumberland Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
23
9 George Street, Kirkcaldy, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2013-12-30
IIF 31 - LLP Designated Member → ME
24
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-05-06
IIF 26 - Director → ME
25
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2015-05-06
IIF 25 - Director → ME
26
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2011-05-31
IIF 34 - LLP Member → ME
27
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2014-06-02 ~ 2015-04-09
IIF 1 - Director → ME
28
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-04-30
IIF 5 - Director → ME
29
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2014-06-16 ~ 2015-04-30
IIF 10 - Director → ME
30
TAYCARE HEALTH (HOLDINGS) LIMITED
- now SC373409MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-04-09
IIF 24 - Director → ME
31
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2014-06-02 ~ 2015-04-09
IIF 17 - Director → ME
32
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
~ 2011-05-31
IIF 29 - Director → ME
33
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
~ 2011-05-31
IIF 28 - Director → ME
34
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
~ 2007-04-24
IIF 30 - Director → ME