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Companies/SC218928

West Lothian Education Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Elbon Holdings (1) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1678810
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1678811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CD
Carl DixCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
+238 others
Show 21 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
FS
Faraidon Saheb ZadhaResigned director
Resigned 2010-08-01 · Operations Director
JC
John CavillResigned director
Resigned 2009-10-14 · 2 yrs · UK
AR
Alan RitchieResigned director
Resigned 2009-03-19 · Banker
JM
John McdonaghResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
RP
Roderick PrimeResigned director
Resigned 2006-05-11 · Group Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AP
Alison PettigrewResigned director
Resigned 2004-08-03 · 1 yr · Accountant
AP
Anthony PopeResigned director
Resigned 2004-08-03 · 1 yr · Company Director
JM
John McfadzeanResigned director
Resigned 2003-04-07 · 1 yr · Managing Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
JF
Jacqueline FoxResigned directorResigned secretary
Resigned 2001-05-08
SG
Seamus GillenResigned director
Resigned 2001-05-08
RF
Robert FullertonResigned director
Resigned 2001-05-08 · 3 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active