East Renfrewshire Schools (holdings) Limited. net worth, address, company information. Free

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East Renfrewshire Schools (Holdings) Limited (reg no SC263678) is a private limited company created on 2004-02-19. The company is registered at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB. Having undergone a change in 2004-11-18, the previous name the enterprise utilized was Lycidas (408) Limited. East Renfrewshire Schools (Holdings) Limited operates SIC: 64203 which means "activities of construction holding companies".

Company details

Name	East Renfrewshire Schools (holdings) Limited
Number	SC263678
Date of Incorporation:	19th February 2004
End of financial year:	31 December
Address:	Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
SIC code:	64203 - Activities of construction holding companies

As for the 3 directors that can be found in the aforementioned company, we can name: Mathew G. (in the company from 10 May 2022), Marcelino G. (appointment date: 10 May 2022), Nicola C. (appointed on 19 November 2018). 1 secretary is there in the company: Tanisha P. (appointed on 07 April 2025). The Companies House indexes 2 persons of significant control, namely: Smbc Bank International Plc is located at Queen Victoria Street, EC4V 4EH London, England. The corporate PSC owns over 3/4 of shares,. Aberdeen Infrastructure Ii Limited is located at Bow Bells House, 1 Bread Street, EC4M 9HH London. The corporate PSC owns 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Group of companies' accounts made up to December 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (25 pages)

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(AA) Group of companies' accounts made up to December 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (25 pages)
(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)
(SH01) Capital declared on February 19, 2016: 10000.00 GBP capital
(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)
(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)
(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)
(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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