Midlothian Schools (Debt CO) Limited
Company SC297620 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2026
- Prince Yao Dakpoe Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Carl Harvey Dix Director · appointed 2023
- Josh Callum Bond Director · appointed 2026
- Prince Yao Dakpoe Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midlothian Schools (Holdings) Limited 3 shared directors
- Midlothian Schools Limited 3 shared directors
- West Cumbria Estates Management Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Wcem (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC297620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Midlothian Schools (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Smbc Bank International PLC
75-100% shares · notified 2016-04-06
Officers (17)
- Josh Callum Bond Director · appointed 2026
- Prince Yao Dakpoe Director · appointed 2026
- Carl Harvey Dix Director · appointed 2023
Show 14 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Nigel Wythen Middleton Director · appointed 2011 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Julian Kieron Desai Director · appointed 2010 · resigned 2011
- Simon James Edward Peck Director · appointed 2009 · resigned 2011
- Alexander George Bremner Director · appointed 2009 · resigned 2011
- John Christian Elliot Director · appointed 2008 · resigned 2009
- Nicholas Anthony Doherty Director · appointed 2008 · resigned 2010
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- Stephen Joseph Cooper Director · appointed 2006 · resigned 2008
- Barry Edward White Director · appointed 2006 · resigned 2006
- Andrew David Bruce Director · appointed 2006 · resigned 2008
- Quayle Munro Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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