STUDENT OPERATIONS (SCOTWAY) LIMITED

STUDENT OPERATIONS (SCOTWAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTUDENT OPERATIONS (SCOTWAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10999726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDENT OPERATIONS (SCOTWAY) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STUDENT OPERATIONS (SCOTWAY) LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDENT OPERATIONS (SCOTWAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STUDENT OPERATIONS (SCOTWAY) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for STUDENT OPERATIONS (SCOTWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Peter Burney as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mrs Eleanor Rolande Elisabeth Codling as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mr Kevin Kyen Hern Khaw as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mr Daniel Thomas Batterton as a director on Mar 13, 2026

    2 pagesAP01

    Termination of appointment of Michael Donald Barrie as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Samuel Mark Jacques as a director on Mar 13, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Legal & General Co Sec Limited as a secretary on Oct 24, 2025

    1 pagesTM02

    Appointment of Alter Domus (Uk) Limited as a secretary on Oct 24, 2025

    2 pagesAP04

    Registration of charge 109997260012, created on Sep 25, 2025

    8 pagesMR01

    Registration of charge 109997260011, created on Sep 25, 2025

    49 pagesMR01

    Registration of charge 109997260010, created on Sep 26, 2025

    10 pagesMR01

    Registration of charge 109997260009, created on Sep 25, 2025

    18 pagesMR01

    Registration of charge 109997260008, created on Sep 25, 2025

    15 pagesMR01

    Director's details changed for Sam Jacques on Sep 08, 2025

    2 pagesCH01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Janine Anne Caley as a director on Jul 11, 2025

    1 pagesTM01

    Appointment of Sam Jacques as a director on Jul 11, 2025

    2 pagesAP01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Appointment of Mr Michael Donald Barrie as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Ms Janine Anne Caley as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Robert Richard Waterhouse as a director on Mar 27, 2024

    1 pagesTM01

    Termination of appointment of Benjamin James Harvie as a director on Mar 27, 2024

    1 pagesTM01

    Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 27, 2024

    1 pagesTM02

    Who are the officers of STUDENT OPERATIONS (SCOTWAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    EC3A 8BF London
    10th Floor 30 St. Mary Axe
    England
    Secretary
    EC3A 8BF London
    10th Floor 30 St. Mary Axe
    England
    Identification TypeUK Limited Company
    Registration Number07562881
    168128980002
    BATTERTON, Daniel Thomas
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    United KingdomBritish336596740001
    BURNEY, Adam Peter
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    United KingdomBritish344612200001
    CODLING, Eleanor Rolande Elisabeth
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    United KingdomBritish,French346322400001
    KHAW, Kevin Kyen Hern
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    England
    United KingdomMalaysian346611050001
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    218147570017
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    England
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    England
    Identification TypeUK Limited Company
    Registration Number04548651
    147653290001
    BARRIE, Michael Donald, Mr
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    United KingdomBritish109018890001
    CABOT, Claire Ann
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    JerseyBritish238706040001
    CALEY, Janine Anne
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritish,South African274742060001
    HARVIE, Benjamin James
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritish288342230001
    JACQUES, Samuel Mark
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    United KingdomBritish338019640002
    MALETROIT, Philip Barry Benest
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    JerseyBritish266826410001
    MOLTON, Matthew Leonard
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    United KingdomBritish197630710007
    PORTER, Nicholas Anthony
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    United Arab EmiratesBritish294673990001
    TROTT, Timothy Luke
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    United KingdomBritish169607470002
    WATERHOUSE, Robert Richard
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritish187785610001

    Who are the persons with significant control of STUDENT OPERATIONS (SCOTWAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    England
    Mar 27, 2024
    Coleman Street
    EC2R 5AA London
    One
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc446714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Anthony Porter
    Coleman Street
    EC2R 5AA London
    One
    England
    Mar 31, 2022
    Coleman Street
    EC2R 5AA London
    One
    England
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for STUDENT OPERATIONS (SCOTWAY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2017Mar 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0