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FALKIRK SCHOOLS GATEWAY HC LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
F

FALKIRK SCHOOLS GATEWAY HC LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2006 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 31 Dec 2024
Net assets £3.15K £1.78K 2024 year on year
Total assets £9.92M £9.55K 2024 year on year
Total Liabilities £9.92M £7.76K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Credit Report

Discover FALKIRK SCHOOLS GATEWAY HC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£27.65k

Increased by £16.24k (+142%)

Net Assets

£3.15k

Decreased by £1.78k (-36%)

Total Liabilities

£9.92M

Decreased by £7.76k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 22 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Jan 2024Active
Claire Agnes McinallyDirectorBritishUnited Kingdom4930 Jan 2025Active
David Robert SpillerDirectorBritishUnited Kingdom7017 Apr 2007Active
Natalia PoupardDirectorBritishEngland4814 Feb 2019Active
Neil Andrew WoodburnDirectorBritishEngland469 Feb 2024Active
Ronald Gilfillan JackDirectorBritishScotland701 Apr 2015Active

Shareholders

Shareholders (5)

Infrastructure Investments General Partner Limited
29.5%
5918 Jan 2016
Ogilvie Securities Limited
22.5%
4518 Jan 2016
Gateway Falkirk Limited
7.5%
1518 Jan 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Duncan Henderson Ogilvie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gateway Falkirk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrastructure Investments General Partner Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GATEWAY FALKIRK LIMITED united kingdom
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
FALKIRK SCHOOLS GATEWAY HC LIMITED Current Company
FALKIRK SCHOOLS GATEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
18 Feb 2025OfficersAppointment of Claire Agnes Mcinally as directorView(3 pages)
13 Feb 2025OfficersAppointment of Claire Agnes Mclnally as director on 2025-01-30View(2 pages)
13 Feb 2025OfficersTermination of Alison Groat as director on 2025-01-30View(1 page)
31 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(22 pages)
18 Feb 2025 Officers

Appointment of Claire Agnes Mcinally as director

View Document(3 pages)
13 Feb 2025 Officers

Appointment of Claire Agnes Mclnally as director on 2025-01-30

View Document(2 pages)
13 Feb 2025 Officers

Termination of Alison Groat as director on 2025-01-30

View Document(1 page)
31 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 19 Nov 2025

Appointment of Claire Agnes Mcinally as director

12 months ago on 18 Feb 2025

Appointment of Claire Agnes Mclnally as director on 2025-01-30

1 years ago on 13 Feb 2025

Termination of Alison Groat as director on 2025-01-30

1 years ago on 13 Feb 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 31 Dec 2024