ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Company summary

Company number: 05508168
Status: ACTIVE
Incorporated / age: 14 July 200521 years
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Nature of business
Development of building projects
Previous company names
PIMCO 2319 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
CUNNINGHAM, Kevin Alistair ACTIVE	Director	23 Nov 2025		United Kingdom	January 1982	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SMALL, Stewart William ACTIVE	Director	01 Oct 2024		United Kingdom	August 1975	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
BROWN, Lauren RESIGNED	Secretary	01 Sep 2023	01 Nov 2025			3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
MONEY, Paul David RESIGNED	Secretary	14 Dec 2006	30 Oct 2009			10 Belsize Avenue, Ealing, London, W13 9TF
RADULESCU, Daniela RESIGNED	Secretary	23 Oct 2020	01 Sep 2023			Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	30 Sep 2005	14 Dec 2006			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Jul 2005	30 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
STATE STREET SECRETARIES (UK) LIMITED RESIGNED	Secretary	30 Oct 2009	31 Oct 2014			20, Churchill Place, Canary Wharf, London, E14 5HJ, England
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2014	23 Oct 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BHUWANIA, Achal Prakash RESIGNED	Director	20 Jun 2018	05 Mar 2021	United Kingdom	February 1979	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BOAGS, James RESIGNED	Director	29 Sep 2006	22 Mar 2013	United Kingdom	July 1950	47 Caiyside, Edinburgh, Midlothian, EH10 7HW, Scotland
BOTTRILL, Paul Nicholas RESIGNED	Director	30 Sep 2005	06 Jul 2006		March 1967	7 Lennox Street, Edinburgh, EH4 1QB
CHRISTIE, Rory RESIGNED	Director	30 Sep 2005	03 Jul 2009	United Kingdom	October 1958	56 South Trinity Road, Edinburgh, EH5 3NX, Scotland
COOPER, Phillip John RESIGNED	Director	08 Jul 2009	01 Oct 2011	United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
FULLERTON, Robert Souter RESIGNED	Director	06 Jul 2006	07 Jul 2009	Scotland	December 1952	26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
O'BRIEN, Kirsty RESIGNED	Director	20 Jun 2018	01 Oct 2024	Scotland	October 1982	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
O'GORMAN, Hannah RESIGNED	Director	19 Aug 2010	22 Mar 2013	Uk	April 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
PEARCE, Glenn Sinclair RESIGNED	Director	05 Mar 2021	01 Jul 2025	Scotland	June 1972	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PHILIPSZ, Joseph Eugene RESIGNED	Director	30 Sep 2005	29 Sep 2006	United Kingdom	December 1967	3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
QUAIFE, Geoffrey Alan RESIGNED	Director	08 Jul 2009	20 Jun 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU
RICHARDS, Andrew Scott RESIGNED	Director	30 Sep 2005	08 Jul 2009	Scotland	April 1972	2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
ROSHIER, Angela Louise RESIGNED	Director	07 Jul 2009	13 May 2010	United Kingdom	January 1975	57, St Johns Avenue, London, SW15 6AL
WEGENER, Elena Giorgiana RESIGNED	Director	02 Dec 2013	20 Jun 2018	England	April 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	14 Jul 2005	30 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

CUNNINGHAM, Kevin Alistair ACTIVE
Role: Director
Appointed on: 23 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SMALL, Stewart William ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

BROWN, Lauren RESIGNED
Role: Secretary
Appointed on: 01 Sep 2023
Resigned on: 01 Nov 2025
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

MONEY, Paul David RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 30 Oct 2009
Address: 10 Belsize Avenue, Ealing, London, W13 9TF

RADULESCU, Daniela RESIGNED
Role: Secretary
Appointed on: 23 Oct 2020
Resigned on: 01 Sep 2023
Address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 14 Dec 2006
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 30 Sep 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

STATE STREET SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 31 Oct 2014
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2014
Resigned on: 23 Oct 2020
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BHUWANIA, Achal Prakash RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 05 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BOAGS, James RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 47 Caiyside, Edinburgh, Midlothian, EH10 7HW, Scotland

BOTTRILL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 06 Jul 2006
Date of birth: March 1967
Address: 7 Lennox Street, Edinburgh, EH4 1QB

CHRISTIE, Rory RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 56 South Trinity Road, Edinburgh, EH5 3NX, Scotland

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

FULLERTON, Robert Souter RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 07 Jul 2009
Country of Residence: Scotland
Date of birth: December 1952
Address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: October 1982
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

O'GORMAN, Hannah RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 22 Mar 2013
Country of Residence: Uk
Date of birth: April 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PHILIPSZ, Joseph Eugene RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH