ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Schools (west Lothian) Limited. The company was founded 24 years ago and was given the registration number SC212848. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
Company Number	:	SC212848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	20 December 2006	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	25 January 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	31 January 2023	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	28 June 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Secretary	17 May 2002	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	23 August 2004	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	19 August 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	15 November 2000	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	07 February 2008	Active
Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	28 June 2001	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	28 June 2001	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	11 May 2006	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	28 June 2001	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	13 March 2006	Active
14 Merlin Park, Dollar, FK14 7BZ	Director	01 November 2003	Active
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ	Director	11 May 2006	Active
2 Park Road, Eskbank, Dalkeith, EH22 3DF	Director	03 August 2004	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	29 January 2007	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	28 June 2001	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	01 August 2010	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	04 May 2005	Active
8 Cranberry Drive, Bolton, BL3 4TB	Director	08 April 2004	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	02 December 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	04 March 2011	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	15 November 2000	Active

People with Significant Control

Alpha Schools (West Lothian) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ranelagh Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement