ALPHA SCHOOLS (HIGHLAND) LIMITED

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Company summary

Company number: 05509942
Status: ACTIVE
Incorporated / age: 15 July 200521 years
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Accounts due: 31 October 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 09:14 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, England
Nature of business
Development of building projects
Previous company names
ALPHA SCOOLS (HIGHLAND) LIMITED
PIMCO 2318 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE Registration number 06904246	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, England
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, England
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	15 Jul 2005	30 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
STATE STREET SECRETARIES (UK) LIMITED RESIGNED Registration number 3691921	Secretary	30 Oct 2009	31 Oct 2014			20, Churchill Place, Canary Wharf, London, E14 5HJ, England
VISTRA COMPANY SECRETARIES LIMITED RESIGNED Registration number 00555893	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, England
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	15 Jul 2005	30 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 06904246
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, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2006	Outstanding
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2006	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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