West Dunbartonshire Schools Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-22

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 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Gallagher, Declan · Director appointed 2025-07-30
• Powell, Tanisha Juliette · Secretary appointed 2025-06-20
• Stewart, Alison · Director appointed 2022-11-28
• Harris, Iain · Director appointed 2021-07-19
• Gallagher, Declan · Director appointed 2025-07-30 resigned 2025-07-30
• Gillespie, Michael John · Secretary appointed 2024-12-19 resigned 2025-06-20
• Hallett, Anne-Marie · Secretary appointed 2024-06-03 resigned 2024-12-19
• Gillespie, Michael John · Secretary appointed 2017-10-16 resigned 2024-06-03
• Moore, Nicholas William · Director appointed 2012-03-01 resigned 2022-11-28
• Harkins, William Duncan · Director appointed 2017-12-11 resigned 2021-07-19
• Hesketh, Tim · Director appointed 2018-08-13 resigned 2020-02-03
• Young, Robert James · Director appointed 2012-03-01 resigned 2017-12-11
• Dippenaar, Sarah · Secretary appointed 2016-07-01 resigned 2017-10-16
• Gillespie, Michael John · Secretary appointed 2015-06-01 resigned 2016-07-01
• Meade, Kieron Gerard · Director appointed 2007-11-21 resigned 2012-03-01
• Duncan, Harry · Director appointed 2007-06-22 resigned 2012-03-01
• White, Barry Edward · Director appointed 2007-11-21 resigned 2009-04-30
• Stewart, Wendy · Secretary appointed 2007-08-31 resigned 2008-10-31
• Fielder, Richard John · Director appointed 2007-06-29 resigned 2007-11-21
• Mcateer, Sarah · Secretary appointed 2007-06-22 resigned 2007-08-31

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2022-08-03
  Persons With Significant Control Statement · notified 2022-08-03
• Dexia Management Services Limited Ceased 2022-08-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• West Dunbartonshire Schools Ppp Limited Ceased 2022-08-03
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Landesbank Baden-Wurttemberg Active
  Corporate Entity Psc · notified 2022-08-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• Cash collateral account security Outstanding
  Held by Dexia Management Services Limited
  Created 2008-01-21
  Whole right, title, interest and benefit in and to the accounts and the funds.
• Scottish assignation in security Outstanding
  Held by Dexia Management Services Limited
  Created 2008-01-21
  Whole right, title, interest and benefit in and to the insurances, the contracts and all rights thereto.
• Security agreement Outstanding
  Held by Dexia Management Services Limited
  Created 2008-01-21
  First fixed charge over all book and other debts-see form 410 for further details.
• Bond & floating charge Outstanding
  Held by Dexia Management Services Limited
  Created 2008-01-21
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-09 Change to a person with significant control PSC05 PSC
• 2026-01-06 Notification of a person with significant control PSC02 PSC
• 2026-01-06 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-15 Full accounts (paper) AA Accounts
• 2025-06-20 Appointment of secretary AP03 Officers
• 2025-06-20 Termination secretary company with name termination date TM02 Officers
• 2024-12-23 Appointment of secretary AP03 Officers
• 2024-12-19 Termination secretary company with name termination date TM02 Officers
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Appointment of secretary AP03 Officers
• 2024-06-11 Termination secretary company with name termination date TM02 Officers

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