CLACKMANNANSHIRE SCHOOLS 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
2026-10-20 (in 5mo)
Last made up 2025-10-06
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.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 for a period of at least twelve months from the date of approval of the financial statements. 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
- CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED · parent
- Clackmannanshire Schools Education Partnership Limited 100%
Significant events
- “The directors approved and paid dividends of £400,000 (2023: £600,000) during the year.”
- “The group is a party to a 32-year PFI agreement entered into on 14 March 2007. In order to fulfil its obligations under the PFI agreement the group has granted a long term without recourse contract to a specialist FM Contracting provider. The group is obligated to keep a separate cash reserve in respect of future lifecycle costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 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 17 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 | 2006-10-06 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-01-05 | 2013-06-05 |
| BULLEY, Ian | Director | 2010-05-14 | 2012-04-13 |
| DICKINSON, Bruce Ivan | Director | 2007-02-09 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-11-12 | 2010-05-14 |
| KAUFHOLD, Bernard Michael | Director | 2006-10-06 | 2007-02-09 |
| MCEWAN, James Philip | Director | 2007-03-13 | 2011-11-14 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PUGH, Martin Stuart | Director | 2007-03-13 | 2012-04-13 |
| SCHRAMM, Frank Manfred | Director | 2012-04-13 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2007-02-09 | 2012-04-13 |
| SPEER, Arne | Director | 2012-04-13 | 2015-05-29 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| TOLSON, Steven Harry | Director | 2007-07-16 | 2011-11-14 |
| WATSON, John Findlay | Director | 2007-03-13 | 2007-07-16 |
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 97 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 | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type group | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type group | |
| 2022-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
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