EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS G33 6FB- Active
- Private Limited Company
- Company No. SC263678
- Last Updated: 01 Mar 2024
Company Profile
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED was incorporated on Thursday, February 19, 2004 as a Private Limited Company with registered address in STEPPS. EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 20 years 8 months and 18 days.
| Name | EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC263678 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS G33 6FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aberdeen Infrastructure Ii Limited Bow Bells House, 1 Bread Street, EC4M 9HH |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smbc Bank International Plc Queen Victoria Street, EC4V 4EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | 19 Feb 2004 |
| LYCIDAS (408) LIMITED | 18 Nov 2004 |