EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED

Overview

Company Name	EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC263678
Jurisdiction	Scotland
Date of Creation	Feb 19, 2004

Summary

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

What is the purpose of EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED located?

Registered Office Address	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (408) LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Group of companies' accounts made up to Dec 31, 2024	26 pages	AA

Apr 07, 2025	Appointment of Miss Tanisha Juliette Powell as a secretary on Apr 07, 2025	2 pages	AP03

Apr 07, 2025	Termination of appointment of Michael John Gillespie as a secretary on Apr 07, 2025	1 pages	TM02

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024	1 pages	TM02

Dec 06, 2024	Registration of charge SC2636780003, created on Dec 04, 2024	22 pages	MR01

Apr 08, 2024	Group of companies' accounts made up to Dec 31, 2023	25 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on Oct 24, 2023	2 pages	CH01

May 02, 2023	Group of companies' accounts made up to Dec 31, 2022	25 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Michael John Gillespie as a secretary on Dec 22, 2022	1 pages	TM02

Dec 22, 2022	Appointment of Ms Anne-Marie Hallett as a secretary on Dec 22, 2022	2 pages	AP03

Jul 05, 2022	Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022	1 pages	TM01

May 10, 2022	Appointment of Mr Mathew Jake Grace as a director on May 10, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on May 10, 2022	2 pages	AP01

May 05, 2022	Group of companies' accounts made up to Dec 31, 2021	25 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Jan 05, 2022	Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021	1 pages	TM01

Aug 11, 2021	Change of details for Smbc Bank International Plc as a person with significant control on Aug 11, 2021	2 pages	PSC05

Jul 13, 2021	Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on Jul 13, 2021	2 pages	PSC05

Apr 23, 2021	Group of companies' accounts made up to Dec 31, 2020	26 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

View All Filings

Who are the officers of EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Tanisha Juliette Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Apr 07, 2025		Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				334393960001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 19, 2018		Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	207391580001
GRACE, Mathew Jake Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	British	1991-7	295647450001
GROTE GANSEY, Marcelino Hermanus Bernardus Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	Dutch	1969-3	295647360002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Dec 01, 2004	Aug 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Jul 01, 2016	Oct 16, 2017	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland				209597860001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 19, 2024	Apr 07, 2025	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				330599390001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 16, 2017	Dec 22, 2022	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				239146400001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 01, 2015	Jul 01, 2016	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow				198141280001
HALLETT, Anne-Marie Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Dec 22, 2022	Dec 19, 2024	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland				303565320001
MCATEER, Sarah Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 31, 2008	Jun 01, 2015	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow		British		115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Aug 23, 2006	Aug 31, 2007	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	Aug 31, 2007	Oct 31, 2008	Secretary	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		124218150001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Feb 19, 2004	Dec 01, 2004	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BALFOUR, Ion Bruce Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Dec 31, 2021	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1963-12	192983050001
BLAASSE, Wim Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Jan 01, 2008	May 23, 2008	Director	Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Netherlands	Dutch	1963-12	129774710001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Dec 01, 2004	Aug 23, 2006	Director	2 Regents Gate Bothwell G71 8QU Glasgow		British	1946-5	67742610001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Apr 21, 2016	Sep 30, 2017	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	207391580001
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	Dec 01, 2004	Jan 01, 2008	Director	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	Dec 01, 2004	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	26589570001
FREEMAN, Andrew Derek Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	May 24, 2013	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1978-11	162758120001
JOHNSTONE, Benjamin Maurice Edward Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	Aug 24, 2012	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1982-11	165019630001
KOOLHAAS, Engel Johan Roelof 66 Gildenring 3981 Jg Bunnik The Netherlands	Jan 01, 2008	Dec 01, 2011	Director	66 Gildenring 3981 Jg Bunnik The Netherlands	Netherlands	Dutch	1960-2	127104180001
KUN-DARBOIS, Fabrice Etienne Marie Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Apr 21, 2016	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	French	1986-3	192983980001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	Jan 01, 2008	Dec 10, 2009	Director	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	126047000001
NASH, Paul William Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	May 23, 2008	Dec 01, 2011	Director	Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	United Kingdom	British	1967-3	131159260001
ROSHIER, Angela Louise St Mary Axe EC2A 8BF London 30 England	Jan 25, 2013	Nov 20, 2014	Director	St Mary Axe EC2A 8BF London 30 England	United Kingdom	British	1975-1	133273160001
ROSHIER, Angela Louise Cornhill EC3V 3ND London 1 England	Jan 25, 2013	Jan 25, 2013	Director	Cornhill EC3V 3ND London 1 England	United Kingdom	British	1975-1	133273160001
ROSHIER, Angela Louise Cornhill EC3V 3ND London 1 England	Jan 25, 2013	Jan 25, 2013	Director	Cornhill EC3V 3ND London 1 England	England	British	1975-1	175377480001
SIMPSON, Kenneth John Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Sep 30, 2017	Jun 30, 2022	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1965-6	230466080001
WADDINGTON, Adam George Cornhill EC3V 3ND London Dif England	May 24, 2013	May 24, 2013	Director	Cornhill EC3V 3ND London Dif England	England	British	1974-12	162470530001
WADDINGTON, Adam George St Mary Axe EC2A 8BF London 30 England	May 24, 2013	Nov 20, 2014	Director	St Mary Axe EC2A 8BF London 30 England	England	British	1974-12	162470530001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	Jan 01, 2008	Apr 30, 2009	Director	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	127094760001
WILLIAMS, Christopher Edward Ingouville Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Apr 30, 2009	Dec 10, 2009	Director	Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Scotland	British	1976-6	138047880004
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Feb 19, 2004	Dec 01, 2004	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen Infrastructure Ii Limited

Apr 06, 2016

Bow Bells House

1 Bread Street

EC4M 9HH London

Aberdeen Asset Management

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09172323

Natures of Control

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.

Smbc Bank International Plc

Apr 06, 2016

Queen Victoria Street

EC4V 4EH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04684034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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