MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED previously had the company name PACIFIC SHELF 1356 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 02/05/2006 onwards:

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Prior to 02/05/2006:

PACIFIC SHELF 1356 LIMITED

Directors

(The company's officers)

MR JOHN IVOR CAVILL

(~51 year old British national)

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2016

MR CARL HARVEY DIX

(~58 year old British national)

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2023

INFRASTRUCTURE MANAGERS LIMITED

(British national)

CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM

Current Secretary

Appointed on 19/01/2012

Connections

(Shared officers)

3I AMALTHEA TOPCO LIMITED

MR JOHN IVOR CAVILL

3I BIFM INVESTMENTS LIMITED

MR JOHN IVOR CAVILL

A-ROADS INVESTMENTS LIMITED

MR JOHN IVOR CAVILL
INFRASTRUCTURE MANAGERS LIMITED

ABC SCHOOLS (HOLDINGS) LIMITED

MR JOHN IVOR CAVILL
MR CARL HARVEY DIX
INFRASTRUCTURE MANAGERS LIMITED

ABC SCHOOLS LIMITED

MR JOHN IVOR CAVILL
MR CARL HARVEY DIX
INFRASTRUCTURE MANAGERS 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)