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Companies/SC296377

Midlothian Schools (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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
Pfi 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 115422960
Biif 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 115422966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PD
Prince DakpoeCurrent director
Appointed 2026-07-08
+60 others
JB
Josh BondCurrent director
Appointed 2026-07-08
+57 others
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 2012-01-19 · 14 yrs
+238 others
Show 18 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
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-04-20 · 4 yrs
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
CorpQuayle Munro LimitedResigned secretary
Resigned 2006-04-28
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
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2006-01-31
CorpJordans Scotland LimitedResigned director
Resigned 2006-01-31

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active