East Renfrewshire Schools (holdings) Limited. Head office in Stepps. Check Director.

East Renfrewshire Schools (holdings) Limited, Stepps

East Renfrewshire Schools (Holdings) Limited is a private limited company. Formerly, it was named Lycidas (408) Limited (it was changed on 2004-11-18). Situated at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB, the aforementioned 20 years old business was incorporated on 2004-02-19 and is officially categorised as "activities of construction holding companies" (SIC: 64203).
3 directors can be found in the business: Mathew G. (appointed on 10 May 2022), Marcelino G. (appointed on 10 May 2022), Nicola C. (appointed on 19 November 2018). As for the secretaries (1 in total), we can name: Anne-Marie H. (appointed on 22 December 2022).

About
Name: East Renfrewshire Schools (holdings) Limited
Number: SC263678
Incorporation date: 2004-02-19
End of financial year: 31 December


Address:	Kelvin House Buchanan Gate Business Park Stepps G33 6FB
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Smbc Bank International Plc

6 April 2016

Address	99 Queen Victoria Street, London, England, EC4V 4EH, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04684034
Nature of control:	75,01-100% shares

Aberdeen Infrastructure Ii Limited

6 April 2016

Address	Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09172323
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for East Renfrewshire Schools (Holdings) Limited confirmation statement filing is 2024-03-06. The last one was submitted on 2023-02-21. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Smbc Bank International Plc owns over 3/4 of shares. The corporate PSC can be found at Queen Victoria Street, EC4V 4EH London, England. The corporate PSC can be found at Bow Bells House, 1 Bread Street, EC4M 9HH London.

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (25 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, May 2022 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, August 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2015: 10000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 16th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 8th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH filed on: 15th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH filed on: 15th, December 2006 \| address	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004 \| resolution	Free Download (1 page)
123	£ nc 100/10000 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares from December 1, 2004 to December 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
123	£ nc 100/10000 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares from December 1, 2004 to December 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH filed on: 5th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH filed on: 5th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 292 st vincent street glasgow G2 5TQ filed on: 3rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 292 st vincent street glasgow G2 5TQ filed on: 3rd, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (19 pages)

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