Falkirk Schools Gateway HC Limited
Falkirk Schools Gateway HC Limited
#SC313819 • Active
Founded: 21/12/2006
Industries: Other business support service activities n.e.c.
Location: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £11,410
↓ -45%
Total Liabilities £0.66m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Agnes Mcinally | Group Finance Director | 30/01/2025 | British | 48 years |
| Neil Andrew Woodburn | Director | 09/02/2024 | British | 46 years |
| Natalia Poupard | Director | 14/02/2019 | British | 47 years |
| Ronald Gilfillan Jack | Company Director | 01/04/2015 | British | 69 years |
| David Robert Spiller | Company Director | 17/04/2007 | British | 69 years |
Role:
Group Finance Director
Appointed:
30/01/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
09/02/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
14/02/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
01/04/2015
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
17/04/2007
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Duncan Henderson Ogilvie | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Gateway Falkirk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments General Partner Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Duncan Henderson Ogilvie
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 20/09/2007The secured rights, being the companys whole right, title and interest, past present and future, in ...
The Royal Bank of Scotland PLC Outstanding
Created 18/05/2007The pledgor pledges and assigns the existing shares and related rights to which the pledgor is entit...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 13/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/12/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 11/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 19/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
19/03/2024 Persons With Significant Control
Change To A Person With Significant Control