ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC212847

Incorporation date

15/11/2000

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

19/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

13/12/2023

Change of details for West Lothian Education Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for West Lothian Education Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

31/01/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of John Wrinn as a director on 2023-01-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr John Wrinn as a director on 2021-12-02

View PDF (2 pages)

06/12/2021

Termination of appointment of David Fulton Gilmour as a director on 2021-12-02

View PDF (1 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

20/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (67 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (66 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

11/05/2017

Second filing of Confirmation Statement dated 15/11/2016

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (80 pages)

26/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

21/07/2015

Director's details changed for David Fulton Gilmour on 2015-07-21

View PDF (2 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (56 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for David Fulton Gilmour on 2013-10-14

View PDF (2 pages)

22/08/2013

Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 2013-08-22

View PDF (1 pages)

23/07/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-07-23

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

21/02/2013

Director's details changed for David Fulton Gilmour on 2013-02-21

View PDF (2 pages)

18/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-15

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

21/11/2012

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/04/2012

Termination of appointment of John Cavill as a director

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/03/2011

Appointment of David Fulton Gilmour as a director

View PDF (2 pages)

08/03/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Alexander Bremner as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

18/11/2010

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Alexander George Bremner on 2009-12-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Infrastructure Managers Limited on 2009-12-01

View PDF (2 pages)

20/11/2009

Appointment of John Ivor Cavill as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/10/2009

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

02/07/2009

Director's change of particulars / alexander bremner / 19/06/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / alexander bremmer / 17/06/2009

View PDF (1 pages)

15/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

12/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

12/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ

View PDF (1 pages)

10/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/12/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/03/2008

Director appointed alexander george bremmer

View PDF (2 pages)

06/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

13/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

13/09/2005

Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU

View PDF (1 pages)

18/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

01/06/2005

New director appointed

View PDF (1 pages)

17/01/2005

Return made up to 15/11/04; full list of members

View PDF (3 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

10/12/2004

New secretary appointed

View PDF (0 pages)

12/10/2004

Partic of mort/charge *

View PDF (7 pages)

06/08/2004

New director appointed

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

06/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

12/06/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

17/03/2003

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (1 pages)

29/08/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

10/07/2002

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (1 pages)

20/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

24/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

Partic of mort/charge *

View PDF (8 pages)

16/08/2001

Memorandum and Articles of Association

View PDF (21 pages)

14/08/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/08/2001

Ad 03/08/01--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

14/08/2001

Nc inc already adjusted 02/08/01

View PDF (1 pages)

14/08/2001

Resolutions

View PDF (3 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (3 pages)

14/08/2001

Resolutions

View PDF (3 pages)

14/08/2001

Resolutions

View PDF (3 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

Registered office changed on 29/06/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

15/11/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dix, Carl Harvey	Director	31/01/2023 - Present	167
Cavill, John Ivor	Director	25/01/2016 - Present	308
Prime, Roderick Mark	Director	11/05/2006 - 20/12/2006	43
Wrinn, John	Director	01/12/2021 - 30/01/2023	98
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	20/12/2006 - Present	318

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED?

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED is currently Active. It was registered on 15/11/2000 .

Where is ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED located?

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED do?

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-16 with no updates.