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Companies/SC212847

Alpha Schools (West Lothian) Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
West Lothian Education LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 853239
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8389974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CD
Carl DixCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
+238 others
Show 20 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
FS
Faraidon Saheb ZadhaResigned director
Resigned 2010-08-01 · Operations Director
JC
John CavillResigned director
Resigned 2009-10-14 · 2 yrs · Director
AB
Alexander BremnerResigned director
Resigned 2008-02-07 · 2 yrs · Manager Consultant
RP
Roderick PrimeResigned director
Resigned 2006-05-11 · Group Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2005-05-04 · Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AR
Andrew RichardsResigned director
Resigned 2004-08-03 · 1 yr · Finance Director
LW
Lesley WallaceResigned director
Resigned 2004-04-08 · Finance Manager
AP
Anthony PopeResigned director
Resigned 2003-11-01 · 2 yrs · Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
MR
Michael RyanResigned director
Resigned 2001-06-28 · 7 yrs · Company Director
RC
Rory ChristieResigned director
Resigned 2001-06-28 · 3 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-28
RF
Robert FullertonResigned director
Resigned 2001-06-28 · 2 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active