Midlothian Schools (Holdings) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPfi Infrastructure Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1359602Biif Holdco Iii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1359608People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2012-01-19 · 14 yrs
Show 14 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
NM
Nigel MiddletonResigned director
Resigned 2011-12-23 · None
JC
John CavillResigned director
Resigned 2011-12-23 · None
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
JD
Julian DesaiResigned director
Resigned 2010-03-15 · 1 yr · Portfolio Director
SP
Simon PeckResigned director
Resigned 2009-10-14 · 1 yr · Company Director
AB
Alexander BremnerResigned director
Resigned 2009-05-01 · 1 yr · Manager
JE
John ElliotResigned director
Resigned 2008-10-30 · Banker
ND
Nicholas DohertyResigned director
Resigned 2008-03-14 · 2 yrs · None
AB
Andrew BruceResigned director
Resigned 2006-04-28 · 2 yrs · Accountant
SC
Stephen CooperResigned director
Resigned 2006-04-28 · 1 yr · Chartered Surveyor
BW
Barry WhiteResigned director
Resigned 2006-04-28 · Project Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active