CLIFTON HALL SCHOOL LIMITED

Overview

Company Name	CLIFTON HALL SCHOOL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC040139
Jurisdiction	Scotland
Date of Creation	Apr 02, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIFTON HALL SCHOOL LIMITED?

Pre-primary education (85100) / Education
Primary education (85200) / Education
General secondary education (85310) / Education

Where is CLIFTON HALL SCHOOL LIMITED located?

Registered Office Address	Clifton Hall Newbridge EH28 8LQ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for CLIFTON HALL SCHOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CLIFTON HALL SCHOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for CLIFTON HALL SCHOOL LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Appointment of Mrs May Clark Geddes as a director on Feb 27, 2026	2 pages	AP01

Mar 04, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Dec 16, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 15, 2025	Full accounts made up to Jul 31, 2025	33 pages	AA

Oct 10, 2025	Appointment of Mr Roderick Clark William Grant as a director on Oct 10, 2025	2 pages	AP01

Sep 30, 2025	Director's details changed for Mr David Stephen on Sep 30, 2025	2 pages	CH01

May 30, 2025	Termination of appointment of Karen Jane Gardiner as a director on May 23, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Margaret Edith Lannon as a director on Mar 17, 2025	2 pages	AP01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Termination of appointment of David Lynch Mitchell as a director on Feb 21, 2025	1 pages	TM01

Dec 20, 2024	Full accounts made up to Jul 31, 2024	34 pages	AA

Dec 10, 2024	Termination of appointment of George Ross Roberts as a director on Dec 06, 2024	1 pages	TM01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Mathieson Purdie as a director on Feb 23, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jul 31, 2023	33 pages	AA

Sep 12, 2023	Appointment of Mrs Eileen Symington as a director on May 26, 2023	2 pages	AP01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Termination of appointment of Roger Clegg as a director on Feb 24, 2023	1 pages	TM01

Dec 19, 2022	Full accounts made up to Jul 31, 2022	33 pages	AA

Mar 29, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Mar 29, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Mar 09, 2022	Registration of charge SC0401390006, created on Mar 09, 2022	16 pages	MR01

Mar 03, 2022	Registration of charge SC0401390005, created on Mar 01, 2022	8 pages	MR01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Sally Anne Philip as a director on Feb 25, 2022	1 pages	TM01

View All Filings

Who are the officers of CLIFTON HALL SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALMAU PEREZ, Jane Clifton Hall Newbridge EH28 8LQ Midlothian	Feb 19, 2007		Secretary	Clifton Hall Newbridge EH28 8LQ Midlothian		British		119123180003
GEDDES, May Clark Clifton Hall Newbridge EH28 8LQ Midlothian	Feb 27, 2026		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	British	1956-6	346266820001
GRANT, Roderick Clark William Clifton Hall Newbridge EH28 8LQ Midlothian	Oct 10, 2025		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	Scottish	1964-11	227343760001
LANNON, Margaret Edith Clifton Hall Newbridge EH28 8LQ Midlothian	Mar 17, 2025		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	British	1962-12	333716280001
MCGETTRICK, Bartholomew John, Dr 174 Carmunnock Road G44 5AJ Glasgow	Feb 26, 1998		Director	174 Carmunnock Road G44 5AJ Glasgow	Scotland	British	1945-8	139930001
OGILVY, David Cameron 8 Ormidale Terrace EH12 6EQ Edinburgh	Jun 06, 2008		Director	8 Ormidale Terrace EH12 6EQ Edinburgh	United Kingdom	British	1963-11	89825320002
STEPHEN, David William Clifton Hall Newbridge EH28 8LQ Midlothian	Oct 10, 2014		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	British	1962-7	124888820001
SYMINGTON, Eileen Clifton Hall Newbridge EH28 8LQ Midlothian	May 26, 2023		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	Scottish	1956-3	313431640001
WISHART, Bruce William Clifton Hall Newbridge EH28 8LQ Midlothian	Dec 10, 2021		Director	Clifton Hall Newbridge EH28 8LQ Midlothian	Scotland	British	1954-4	220888260001
ADAMS, Nancy Ann Wilshusen Clifton Hall School EH28 8LQ Newbridge Midlothian	Nov 01, 1990	Dec 05, 2005	Secretary	Clifton Hall School EH28 8LQ Newbridge Midlothian		British		1293980001
KELLY, Denis 39 Vandeleur Avenue EH7 6UH Edinburgh Midlothian	Dec 06, 2005	Jan 31, 2006	Secretary	39 Vandeleur Avenue EH7 6UH Edinburgh Midlothian		British		109668300001
SUTHERLAND, Ronald Mackenzie 4 Millwell Park EH44 6JF Innerleithen Peeblesshire	Feb 27, 2006	Feb 19, 2007	Secretary	4 Millwell Park EH44 6JF Innerleithen Peeblesshire		British		58160490001
BIGGART BAILLIE Dalmore House 310 St Vincent Street G2 5QR Glasgow		Nov 01, 1990	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow				900031220001
BEALE, Michael Edwin Craigclowan School Edinburgh Road PH2 8PS Perth Perthshire	Feb 23, 1995	Sep 15, 2004	Director	Craigclowan School Edinburgh Road PH2 8PS Perth Perthshire		British	1947-4	31412880001
BELLIS, Robert John 7 Oswald Court EH9 2HY Edinburgh	Feb 24, 2005	Mar 16, 2006	Director	7 Oswald Court EH9 2HY Edinburgh		British	1954-2	46489730001
BOLAND, Nicola Isabel, Dr Upper Malone Road Dunmurry BT17 9JZ Belfast 180 County Antrim Northern Ireland	Feb 26, 2003	Sep 06, 2011	Director	Upper Malone Road Dunmurry BT17 9JZ Belfast 180 County Antrim Northern Ireland	Northern Ireland	British	1964-10	65175390002
BREWSTER, Pamela Stirling Clifton Mains EH28 8LQ Newbridge Midlothian	Nov 01, 1990	Nov 02, 2004	Director	Clifton Mains EH28 8LQ Newbridge Midlothian		British	1956-5	1293990001
CLEGG, Roger Easter Derry Kilry PH11 8JA Blairgowrie Angus	Feb 24, 2005	Feb 24, 2023	Director	Easter Derry Kilry PH11 8JA Blairgowrie Angus	Scotland	British	1949-10	104148640001
CORSAR, Charles 11 Ainslie Place EH3 6AS Edinburgh Midlothian		Nov 01, 1990	Director	11 Ainslie Place EH3 6AS Edinburgh Midlothian		British	1926-5	315420001
DELY, Ray 23/7 Maxwell Street EH10 5HT Edinburgh Midlothian	Jun 04, 1998	Jun 13, 2012	Director	23/7 Maxwell Street EH10 5HT Edinburgh Midlothian	Scotland	British	1939-5	60612110002
ELLIS, Elizabeth 50 Inverleith Place EH3 5QB Edinburgh Midlothian		Nov 08, 1991	Director	50 Inverleith Place EH3 5QB Edinburgh Midlothian		British		513100001
FAIRCLOUGH, Simon Maurice Lytton London Street EH3 6NA Edinburgh 12/1 Midlothian	Nov 06, 2001	May 29, 2015	Director	London Street EH3 6NA Edinburgh 12/1 Midlothian	Scotland	British	1961-7	80250450002
FALCONER, James Keith Ross Braehead House Barnton EH4 6QW Edinburgh		Nov 13, 1997	Director	Braehead House Barnton EH4 6QW Edinburgh	United Kingdom	British	1955-2	14613920001
GARDINER, Karen Jane, Dr Clifton Road EH28 8LQ Newbridge Clifton Hall School Ltd Scotland	Dec 10, 2021	May 23, 2025	Director	Clifton Road EH28 8LQ Newbridge Clifton Hall School Ltd Scotland	Scotland	British	1968-9	53402620005
GILLINGHAM, Adam Richard 12 Stirling Road EH5 3HY Edinburgh	Nov 01, 1990	Nov 06, 2001	Director	12 Stirling Road EH5 3HY Edinburgh	Scotland	British	1958-12	802120002
GIVAN, Patrick James Michael 6 Mains Of Craigmillar EH16 4SE Edinburgh Midlothian	May 27, 2008	May 19, 2014	Director	6 Mains Of Craigmillar EH16 4SE Edinburgh Midlothian	Scotland	British	1958-6	35452630001
GRAHAM-BROWN, John Nicholas Milton Cottage EH30 9SR South Queensferry		Nov 19, 1998	Director	Milton Cottage EH30 9SR South Queensferry		British	1946-4	38950880001
GRUBB, Rhoderick Douglas Andrew 120 Glasgow Road Ratho Station EH28 8PR Newbridge Midlothian	May 27, 2008	Mar 19, 2009	Director	120 Glasgow Road Ratho Station EH28 8PR Newbridge Midlothian		British	1961-12	94467620001
HECTOR, Alistair Gordon 16 The Steils EH10 5XD Edinburgh	Nov 06, 2001	Feb 26, 2008	Director	16 The Steils EH10 5XD Edinburgh	Scotland	British	1955-10	62926440001
HODGE, Robert 32 Ravelrig Gait Balerno EH14 7NH Edinburgh Midlothian	Nov 12, 2008	Mar 19, 2009	Director	32 Ravelrig Gait Balerno EH14 7NH Edinburgh Midlothian		British	1935-4	125518110001
HOLROYD, John Thorne 7 Juniper Park Road EH14 5DX Juniper Green Midlothian	Jun 15, 1994	Dec 01, 2000	Director	7 Juniper Park Road EH14 5DX Juniper Green Midlothian		British	1951-1	48154460001
KILLICK, David Henry Rothwell Pond Wood Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire		Mar 16, 2006	Director	Pond Wood Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	England	British	1937-12	18524170001
LONSDALE, Margaret, Dr 7 Craigpark Torphichen EH48 4QJ Bathgate West Lothian	Dec 08, 1999	Dec 15, 2002	Director	7 Craigpark Torphichen EH48 4QJ Bathgate West Lothian		British	1959-3	67849300001
MATHEWSON, George Netherfield Skye Of Kurr PH26 3PA Dulnain Bridge Grantown On Spey Moray		Feb 19, 1990	Director	Netherfield Skye Of Kurr PH26 3PA Dulnain Bridge Grantown On Spey Moray		British	1923-4	1054210001
MCCLURE, Judith, Dr 12a Ravelston Park EH4 3DX Edinburgh	Feb 23, 1995	Apr 01, 1999	Director	12a Ravelston Park EH4 3DX Edinburgh	Scotland	British	1945-12	42983560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CLIFTON HALL SCHOOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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