Company Information for

EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED

KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,

Company Registration Number

SC263678

Private Limited Company

Active

About East Renfrewshire Schools (holdings) Ltd

EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED was founded on 2004-02-19 and has its registered office in Stepps. The organisation's status is listed as "Active". East Renfrewshire Schools (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
Legal Registered Office
KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
STEPPS
GLASGOW
G33 6FB
Other companies in G33
Previous Names
LYCIDAS (408) LIMITED
18/11/2004

Filing Information

Company NumberSC263678
Date formed2004-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:06:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Gillespie Company Secretary 2017-10-16
Ion Bruce Balfour Director INVESTMENT MANAGER 2014-11-20 UNITED KINGDOM
Kenneth John Simpson Director INVESTMENT DIRECTOR 2017-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Dippenaar Company Secretary 2016-07-01 2017-10-16
Nicola Covington Director 2016-04-21 2017-09-30
Michael John Gillespie Company Secretary 2015-06-01 2016-07-01
Fabrice Etienne Marie Kun-darbois Director 2014-11-20 2016-04-21
Sarah Mcateer Company Secretary 2008-10-31 2015-06-01
Angela Louise Roshier Director 2013-01-25 2014-11-20
Adam George Waddington Director 2013-05-24 2014-11-20
Andrew Derek Freeman Director 2011-12-01 2013-05-24
Adam George Waddington Director 2013-05-24 2013-05-24
Angela Louise Roshier Director 2013-01-25 2013-01-25
Angela Louise Roshier Director 2013-01-25 2013-01-25
Benjamin Maurice Edward Johnstone Director 2011-12-01 2012-08-24
Engel Johan Roelof Koolhaas Director 2008-01-01 2011-12-01
Paul William Nash Director 2008-05-23 2011-12-01
Kieron Gerard Meade Director 2008-01-01 2009-12-10
Christopher Williams Director 2009-04-30 2009-12-10
Barry Edward White Director 2008-01-01 2009-04-30
Wendy Stewart Company Secretary 2007-08-31 2008-10-31
Wim Blaasse Director 2008-01-01 2008-05-23
Harry Duncan Director 2004-12-01 2008-01-01
Richard John Fielder Director 2004-12-01 2008-01-01
Sarah Mcateer Company Secretary 2006-08-23 2007-08-31
Myra Stevenson Cameron Company Secretary 2004-12-01 2006-08-23
Myra Stevenson Cameron Director 2004-12-01 2006-08-23
Lycidas Secretaries Limited Nominated Secretary 2004-02-19 2004-12-01
Lycidas Nominees Limited Nominated Director 2004-02-19 2004-12-01

Related Directorships for Ion Bruce Balfour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ion Bruce Balfour ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2016-03-14 CURRENT 2014-08-12 Active
Ion Bruce Balfour WOODLAND (CHEVENING LANE NORTH) LIMITEDDirector 2015-01-22 CURRENT 2015-01-22 Active
Ion Bruce Balfour DIF PPP UK LIMITEDDirector 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
Ion Bruce Balfour DIF UK PARTNER LIMITEDDirector 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12
Ion Bruce Balfour LINTEUM LIMITEDDirector 2014-11-20 CURRENT 1999-02-19 Dissolved 2017-04-12
Ion Bruce Balfour TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2007-06-06 Active
Ion Bruce Balfour LINTEUM (UTTLESFORD) LIMITEDDirector 2014-11-20 CURRENT 2001-10-09 Active
Ion Bruce Balfour LINTEUM (LEWISHAM) LIMITEDDirector 2014-11-20 CURRENT 2004-05-20 Active
Ion Bruce Balfour LINTEUM (WILLESDEN) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2004-08-20 Active
Ion Bruce Balfour HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2005-07-28 Active
Ion Bruce Balfour AXIOM EDUCATION (ROCHDALE) LIMITEDDirector 2014-11-20 CURRENT 2005-08-04 Active
Ion Bruce Balfour DALKEITH SPV (HOLDINGS) LIMITEDDirector 2014-11-20 CURRENT 2002-01-18 Active
Ion Bruce Balfour CRAWLEY SCHOOLS (HOLDINGS) LIMITEDDirector 2014-11-20 CURRENT 2003-05-22 Active
Ion Bruce Balfour BRISTOL SCHOOLS (HOLDINGS) LIMITEDDirector 2014-11-20 CURRENT 2004-02-12 Active
Ion Bruce Balfour BRISTOL SCHOOLS LIMITEDDirector 2014-11-20 CURRENT 2004-02-12 Active
Ion Bruce Balfour HEALTHCARE (ST ANDREWS) LIMITEDDirector 2014-11-20 CURRENT 2007-06-06 Active
Ion Bruce Balfour PROJCO (ST ANDREWS HOSPITAL) LIMITEDDirector 2014-11-20 CURRENT 2007-06-06 Active
Ion Bruce Balfour LINTEUM (UTTLESFORD) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2001-12-28 Active
Ion Bruce Balfour LINTEUM (WILLESDEN) LIMITEDDirector 2014-11-20 CURRENT 2004-05-20 Active
Ion Bruce Balfour LINTEUM (LEWISHAM) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2004-08-20 Active
Ion Bruce Balfour AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2005-07-28 Active
Ion Bruce Balfour HEALTHCARE SOLUTIONS (HULL) LIMITEDDirector 2014-11-20 CURRENT 2005-08-04 Active
Ion Bruce Balfour DALKEITH SPV LIMITEDDirector 2014-11-20 CURRENT 2002-01-18 Active
Ion Bruce Balfour CRAWLEY SCHOOLS LIMITEDDirector 2014-11-20 CURRENT 2003-04-25 Active
Ion Bruce Balfour EAST RENFREWSHIRE SCHOOLS LIMITEDDirector 2014-11-20 CURRENT 2004-03-25 Active

Related Directorships for Kenneth John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Simpson TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2007-06-06 Active
Kenneth John Simpson LINTEUM (UTTLESFORD) LIMITEDDirector 2017-09-30 CURRENT 2001-10-09 Active
Kenneth John Simpson LINTEUM (LEWISHAM) LIMITEDDirector 2017-09-30 CURRENT 2004-05-20 Active
Kenneth John Simpson LINTEUM (WILLESDEN) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2004-08-20 Active
Kenneth John Simpson HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2005-07-28 Active
Kenneth John Simpson AXIOM EDUCATION (ROCHDALE) LIMITEDDirector 2017-09-30 CURRENT 2005-08-04 Active
Kenneth John Simpson DALKEITH SPV (HOLDINGS) LIMITEDDirector 2017-09-30 CURRENT 2002-01-18 Active
Kenneth John Simpson CRAWLEY SCHOOLS (HOLDINGS) LIMITEDDirector 2017-09-30 CURRENT 2003-05-22 Active
Kenneth John Simpson BRISTOL SCHOOLS (HOLDINGS) LIMITEDDirector 2017-09-30 CURRENT 2004-02-12 Active
Kenneth John Simpson BRISTOL SCHOOLS LIMITEDDirector 2017-09-30 CURRENT 2004-02-12 Active
Kenneth John Simpson HEALTHCARE (ST ANDREWS) LIMITEDDirector 2017-09-30 CURRENT 2007-06-06 Active
Kenneth John Simpson PROJCO (ST ANDREWS HOSPITAL) LIMITEDDirector 2017-09-30 CURRENT 2007-06-06 Active
Kenneth John Simpson LINTEUM (UTTLESFORD) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2001-12-28 Active
Kenneth John Simpson LINTEUM (WILLESDEN) LIMITEDDirector 2017-09-30 CURRENT 2004-05-20 Active
Kenneth John Simpson LINTEUM (LEWISHAM) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2004-08-20 Active
Kenneth John Simpson AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITEDDirector 2017-09-30 CURRENT 2005-07-28 Active
Kenneth John Simpson HEALTHCARE SOLUTIONS (HULL) LIMITEDDirector 2017-09-30 CURRENT 2005-08-04 Active
Kenneth John Simpson DALKEITH SPV LIMITEDDirector 2017-09-30 CURRENT 2002-01-18 Active
Kenneth John Simpson CRAWLEY SCHOOLS LIMITEDDirector 2017-09-30 CURRENT 2003-04-25 Active
Kenneth John Simpson EAST RENFREWSHIRE SCHOOLS LIMITEDDirector 2017-09-30 CURRENT 2004-03-25 Active