Alpha Schools (west Lothian) Limited

Company SC212848 · Active · incorporated 15/11/2000 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 41100 - Development of building projects

Latest accounts held to 2025-12-31; net assets £-12,989,152; 0 employees.

Who controls it

• Alpha Schools (West Lothian) Holdings Limited (company, registered Sc212847 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Ranelagh Nominees Limited (company, registered 00293241 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ranelagh Nominees Limited (00293241, Active)
2. Alpha Schools (west Lothian) Holdings Limited (SC212847, Active)
3. Lloyds Bank PLC (00002065, Active)
4. Ranelagh Nominees Limited (00293241, Active)
5. West Lothian Education Limited (SC218928, Active)
6. Lloyds Banking Group PLC (SC095000, Active)
7. Lloyds Bank PLC (00002065, Active)
8. Ranelagh Nominees Limited (00293241, Active)
9. Elbon Holdings (1) Limited (05569426, Active)
10. Lloyds Banking Group PLC (SC095000, Active)
11. Lloyds Bank PLC (00002065, Active)
12. Pfi Senior Funding Limited (04138478, Active)
13. Lloyds Banking Group PLC (SC095000, Active)
14. Elbon Holdings (3) Limited (05572070, Active)
15. Biif Issuerco Limited (06590759, Active)
16. Biif Holdco Limited (06704550, Active)
17. Biif Gp Limited (04836947, Active)
18. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2000-11-15 to 2001-06-28
• JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2000-11-15 to 2001-06-28
• RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2001-06-28 to 2009-03-19
• FULLERTON, Robert Souter (director, born 12/1952, British) · from 2001-06-28 to 2003-11-01
• FOX, Jacqueline Elizabeth (secretary, British) · from 2001-06-28 to 2002-05-17
• CHRISTIE, Rory (director, born 10/1958, British) · from 2001-06-28 to 2004-07-23
• GILLEN, Seamus Joseph (secretary, British) · from 2002-05-17 to 2002-08-19
• TURNER, David Charles (secretary, Other) · from 2002-08-19 to 2006-02-24
• POPE, Anthony (director, born 09/1953, British) · from 2003-11-01 to 2006-05-11
• WARBURTON, Lesley Anne (director, born 01/1970, British) · from 2004-04-08 to 2004-06-25
• RICHARDS, Andrew Scott (director, born 04/1972, British) · from 2004-08-03 to 2006-05-11
• SHEPHEARD, Geoffrey Arthur George (secretary, British) · from 2004-08-23 to 2006-12-20
• SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2005-05-04 to 2006-03-13
• MCDONAGH, John (director, born 12/1969, British) · from 2006-03-13 to 2009-03-19
• HOPE, John Alexander (director, born 01/1957, British) · from 2006-05-11 to 2006-12-20
• PRIME, Roderick Mark (director, born 08/1966, British) · from 2006-05-11 to 2006-12-20
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2007-01-29 to 2009-10-14
• BREMNER, Alexander George (director, born 09/1954, British) · from 2008-02-07 to 2011-01-26
• SAHEB-ZADHA, Faraidon (director, born 07/1978, British) · from 2010-08-01 to 2011-03-04
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2011-03-04 to 2016-01-25
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-12-02
• WRINN, John (director, born 08/1962, British) · from 2021-12-02 to 2023-01-31
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2006-12-20, current
• CAVILL, John Ivor (director, born 10/1972, British) · from 2016-01-25, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-31, current

Charges

9 charges registered, 9 outstanding.

• 2004-09-30, outstanding, in favour of Lloyds Tsb Bank PLC
• 2001-08-13, outstanding, in favour of Lloyds Tsb Bank PLC
• 2001-08-13, outstanding, in favour of Lloyds Tsb Bank PLC
• 2001-08-13, outstanding, in favour of Lloyds Tsb Bank PLC
• 2001-08-13, outstanding, in favour of Lloyds Tsb Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Alpha Schools (west Lothian) Holdings Limited (SC212847)
• Alpha Schools (highland) Limited (05509942)
• Alpha Schools (highland) Project PLC (05516176)
• Alpha Schools (highland) Holdings Limited (05508168)
• West Lothian Education Limited (SC218928)
• Alpha Building Consulting & Renovation Edinburgh Ltd (SC857570)
• East Renfrewshire Schools Limited (SC265495)
• Alpha Design and Construction Ltd (10451413)

Check this company on Companies House.