1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-22 ~ 2024-06-25
IIF 55 - Secretary → ME
2
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22
IIF 17 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 6 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 12 - Secretary → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 10 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 54 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 28 - Secretary → ME
4
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-04-07
IIF 45 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 18 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 23 - Secretary → ME
5
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2017-10-16 ~ 2024-06-03
IIF 46 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 30 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 19 - Secretary → ME
6
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-04-07
IIF 51 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 29 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 43 - Secretary → ME
7
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2024-12-19 ~ 2025-04-07
IIF 16 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 24 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 20 - Secretary → ME
8
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01
IIF 13 - Secretary → ME
2017-10-16 ~ 2021-05-07
IIF 1 - Secretary → ME
9
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (24 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 9 - Secretary → ME
2017-10-16 ~ 2021-05-07
IIF 2 - Secretary → ME
10
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01
IIF 37 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 11 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 32 - Secretary → ME
11
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2024-12-19 ~ 2025-04-07
IIF 8 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 21 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 15 - Secretary → ME
12
DERBY SPV HOLDINGS LIMITED
- now SC188395SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-07-01
IIF 42 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 39 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 48 - Secretary → ME
13
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 14 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 7 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 35 - Secretary → ME
14
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-16 ~ 2022-12-22
IIF 25 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 36 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 44 - Secretary → ME
15
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2024-12-19 ~ 2025-04-07
IIF 3 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 4 - Secretary → ME
2017-10-16 ~ 2022-12-22
IIF 5 - Secretary → ME
16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-16 ~ 2024-06-03
IIF 57 - Secretary → ME
17
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2024-06-03
IIF 56 - Secretary → ME
18
WEST DUNBARTONSHIRE SCHOOLS LIMITED
SC326195 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (19 parents)
Officer
2024-12-19 ~ 2025-06-20
IIF 26 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 52 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 34 - Secretary → ME
19
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
- now SC326202WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-16 ~ 2024-06-03
IIF 50 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 40 - Secretary → ME
2024-12-19 ~ 2025-06-20
IIF 49 - Secretary → ME
20
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ dissolved
IIF 38 - Secretary → ME
21
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ dissolved
IIF 27 - Secretary → ME
22
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2024-12-19 ~ 2025-04-07
IIF 53 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 47 - Secretary → ME
2015-06-01 ~ 2016-07-01
IIF 33 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2015-06-01 ~ 2016-07-01
IIF 22 - Secretary → ME
2017-10-16 ~ 2024-06-03
IIF 31 - Secretary → ME
2024-12-19 ~ 2025-04-07
IIF 41 - Secretary → ME