MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
Company details
- Registered name
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- Company number
- SC296377
- Registered office
- C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director appointed | — | DAKPOE, Prince Yao |
| 08/07/2026 | Director appointed | — | BOND, Josh Callum |
| 31/01/2023 | Director resigned | WRINN, John | — |
| 31/01/2023 | Director appointed | — | DIX, Carl Harvey |
| 02/12/2021 | Director resigned | GILMOUR, David Fulton | — |
| 02/12/2021 | Director appointed | — | WRINN, John |
| 06/04/2016 | Person with significant control added | — | Pfi Infrastructure Finance Limited |
| 06/04/2016 | Person with significant control added | — | Biif Holdco Iii Limited |
| 25/01/2016 | Corporate-director resigned | BIIF CORPORATE SERVICES LIMITED | — |
| 25/01/2016 | Director appointed | — | CAVILL, John Ivor |
| 13/11/2012 | Director resigned | CAVILL, John Ivor | — |
| 02/04/2012 | Director resigned | MIDDLETON, Nigel Wythen | — |
| 19/01/2012 | Corporate-nominee-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 19/01/2012 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 23/12/2011 | Director resigned | WRINN, John | — |
| 23/12/2011 | Director resigned | DESAI, Julian Kieron | — |
| 23/12/2011 | Director appointed | — | MIDDLETON, Nigel Wythen |
| 23/12/2011 | Director appointed | — | CAVILL, John Ivor |
| 20/04/2011 | Corporate-director appointed | — | BIIF CORPORATE SERVICES LIMITED |
| 04/03/2011 | Director resigned | PECK, Simon James Edward | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 71 ▲ 12.2% | 63 |
| Profit / (loss) before tax | 284 ▲ 5.6% | 269 |
| Employees (avg) | 0 | — |
Documents for MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED (SC296377)
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED is a private limited company incorporated on 31 January 2006 and registered in the United Kingdom under company number SC296377. Its registered office is at C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Biif Holdco Iii Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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