ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED has two previous names, the most recent of which was ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 14/04/2016 onwards:

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

From 24/08/2006 to 14/04/2016:

ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Prior to 24/08/2006:

MM&S (5125) LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2023

MR. PAUL ROBERT HEPBURN

(~55 year old English national)

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2023

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHOVER PROJECT INVESTMENTS LIMITED

RESOLIS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)