UK Companies House feature
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Profile
- Company number
- 05829400
- Status
- Active
- Incorporation
- 2006-05-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cashflows by reference to a financial model covering accounting periods up to 31 December 2039. The directors have also examined the current status of the group's principal contracts and likely developments in the foreseeable future. Having reviewed the available information, the directors consider that the group and company will be able to meet their financial obligations on the due dates for the foreseeable future.”
Subsidiaries
- Scottish Borders Education Partnership Limited · 100% held · United Kingdom · provision of operational and maintenance services for three schools
Significant events
- “The schools became fully operational in 2009. The group is currently operating the facilities for the period to 30 November 2038, providing a full range of facilities management services under a contractual agreement that provides a regular income stream, which is subject to deductions for service shortfalls and the unavailability of the facilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 2024-04-18 | — | — |
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-24 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-08 |
| RAFIQ, Aftab | Secretary | 2006-06-28 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2011-12-08 | 2013-05-05 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-05-25 | 2006-06-28 |
| BILL, Andrew Kerr | Director | 2007-01-18 | 2012-07-25 |
| BULLEY, Ian | Director | 2010-05-14 | 2012-04-13 |
| DICKINSON, Bruce Ivan | Director | 2007-01-18 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-11-12 | 2010-05-14 |
| GILLESPIE, Mark Robert | Director | 2007-01-18 | 2012-07-25 |
| KAUFHOLD, Bernard Michael | Director | 2006-06-28 | 2007-01-16 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PUGH, Martin Stuart | Director | 2007-01-18 | 2008-11-01 |
| SCHRAMM, Frank Manfred | Director | 2012-04-13 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2007-01-16 | 2012-04-13 |
| SPEER, Arne | Director | 2012-04-13 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-05-25 | 2006-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-21 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type group |
| 2022-09-24 | AA | accounts | accounts with accounts type group |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-11 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.