SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED 2006-07-04 → present
- DUNWILCO (1337) LIMITED 2006-05-25 → 2006-07-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED · parent
- Scottish Borders Education Partnership Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one