Midlothian Schools (Holdings) Limited (SC296377)

Company details

Type: Private Limited Company
Incorporated: 2006-01-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
Eh1 2en

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023
Profit & loss
Profit before tax	£284,217 ↑5.6%	£269,178
Profit / loss	£284,217 ↑5.6%	£269,178
Balance sheet
Equity	£50,000 →0.0%	£50,000
Other
Average employees	0	—
Dividends paid	£284,217	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (20)

Dix, Carl Harvey · Director appointed 2023-01-31
Infrastructure Managers Limited · Corporate Secretary appointed 2012-01-19
Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-12-02
Biif Corporate Services Limited · Corporate Director appointed 2011-04-20 resigned 2016-01-25
Cavill, John Ivor · Director appointed 2011-12-23 resigned 2012-11-13
Middleton, Nigel Wythen · Director appointed 2011-12-23 resigned 2012-04-02
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-02-25 resigned 2012-01-19
Desai, Julian Kieron · Director appointed 2010-03-15 resigned 2011-12-23
Wrinn, John · Director appointed 2007-05-18 resigned 2011-12-23
Peck, Simon James Edward · Director appointed 2009-10-14 resigned 2011-03-04
Bremner, Alexander George · Director appointed 2009-05-01 resigned 2011-01-28
Doherty, Nicholas Anthony · Director appointed 2008-03-14 resigned 2010-03-15
Ritchie, Alan Campbell · Director appointed 2007-06-26 resigned 2009-10-14
Bruce, Andrew David · Director appointed 2006-04-28 resigned 2008-10-30
Cooper, Stephen Joseph · Director appointed 2006-04-28 resigned 2008-03-14
Elliot, John Christian · Director appointed 2006-04-28 resigned 2007-06-26
Quayle Munro Limited · Corporate Secretary appointed 2006-04-28 resigned 2007-02-25
White, Barry Edward · Director appointed 2006-04-28 resigned 2006-12-22
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2006-01-31 resigned 2006-04-28
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2006-01-31 resigned 2006-04-28

People with significant control (2)

Biif Holdco Iii Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Pfi Infrastructure Finance Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Floating charge Outstanding

Held by Sumitomo Mitsui Banking Corporation Europe Limited

Created 2006-07-13

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-22 Full accounts AA Accounts
2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-21 Change to a person with significant control PSC05 PSC
2025-02-20 Change corporate secretary company with change date CH04 Officers
2025-02-18 Change to a person with significant control PSC05 PSC
2024-10-11 Full accounts (paper) AA Accounts
2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-02 Change corporate secretary company with change date CH04 Officers
2023-12-12 Change registered office address company with date old address new address AD01 Address
2023-12-12 Change registered office address company with date old address new address AD01 Address
2023-10-12 Full accounts (paper) AA Accounts
2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-01 Termination director company with name termination date TM01 Officers
2023-02-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.