FALKIRK SCHOOLS GATEWAY LIMITED

Company summary

Company number: SC313818
Status: ACTIVE
Incorporated / age: 21 December 200619 years
Registered office: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 4 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:14 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
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
MM&S (5187) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	23 Jan 2024				C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BELL, Christine ACTIVE	Director	01 Oct 2010		United Kingdom	September 1961	11, Croftfoot Place, Dunipace, Denny, Stirlingshire, FK6 6QT, United Kingdom
CLAVEAU, Agnieszka ACTIVE	Director	01 Apr 2026		United Kingdom	November 1972	Infrared Capital Partners, Level 7, One, Bartholomew Close, London, EC1A 7BL, England
JACK, Ronald Gilfillan ACTIVE	Director	01 Apr 2015		Scotland	December 1955	Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland
LACEY, Clare Anne ACTIVE	Director	01 Oct 2024		Scotland	June 1976	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
MCINALLY, Claire Agnes ACTIVE	Director	30 Jan 2025		United Kingdom	December 1976	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
SPILLER, David Robert ACTIVE	Director	19 Dec 2012		United Kingdom	February 1956	1, Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS, United Kingdom
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	23 Jan 2024			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	21 Dec 2006	27 Oct 2017			1, George Square, Glasgow, G2 1AL, United Kingdom
ALLISON, Glenn Fraser Whyte RESIGNED	Director	14 Sep 2007	15 Feb 2008	United Kingdom	January 1956	Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
BUTCHART, Ian RESIGNED	Director	17 May 2007	14 Sep 2007	Scotland	April 1956	25 Allan Walk, Bridge Of Allan, Stirling, FK9
CAIRNEY, Daniel James RESIGNED	Director	31 Dec 2023	12 Jun 2026	Scotland	June 1966	Falkirk Council,, The Foundry, Larbert, FK5 4RU, Scotland
CAMERON, Uilleam Fraser RESIGNED	Director	17 Nov 2014	01 Oct 2024	United Kingdom	July 1960	Communications House, 26 York Street, London, W1U 6PZ, United Kingdom
CAMPBELL, Alasdair RESIGNED	Director	29 Jun 2022	09 Feb 2024	Scotland	November 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
EXFORD, Colin Michael RESIGNED	Director	25 Jan 2010	11 Oct 2013	England	May 1958	Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, EC2M 3UR
GREENHORN, Gary James RESIGNED	Director	18 May 2007	31 Dec 2023	Scotland	June 1962	8 Victoria Park, Fauldhouse, Edinburgh, West Lothian, EH47 9LW
GROAT, Alison RESIGNED	Director	01 Dec 2023	30 Jan 2025	Scotland	February 1980	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
HOGG, Frederick Graeme RESIGNED	Director	18 May 2007	17 Nov 2014	Scotland	December 1952	1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
JACK, Ronald Gilfillan RESIGNED	Director	17 May 2007	31 Mar 2015	Scotland	December 1955	3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom
LEIGHTON, Thomas RESIGNED	Director	18 May 2007	31 Dec 2009	United Kingdom	March 1965	56 Abbotsford Road, Galashiels, Selkirkshire, TD1 3HP
OAG, Stuart Charles RESIGNED	Director	15 Feb 2008	19 Dec 2012	United Kingdom	December 1972	7, Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
OGILVIE, Duncan Henderson RESIGNED	Director	31 May 2013	01 Apr 2015	United Kingdom	August 1966	Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
OGILVIE, Duncan Henderson RESIGNED	Director	17 Apr 2007	31 Dec 2009	Scotland	August 1966	17 Park Place, Stirling, Stirlingshire, FK8 9JR
POUPARD, Natalia RESIGNED	Director	14 Feb 2019	29 Jun 2022	United Kingdom	October 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	11 Oct 2013	14 Feb 2019	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SMITH, David Niall RESIGNED	Director	01 Apr 2015	01 Dec 2023	United Kingdom	October 1971	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8ES, United Kingdom
SPILLER, David Robert RESIGNED	Director	17 Apr 2007	17 May 2007	United Kingdom	February 1956	1 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS
TOLSON, Steven Harry RESIGNED	Director	17 Feb 2010	31 May 2013	Scotland	November 1955	Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
WATSON, William Iain RESIGNED	Director	17 May 2007	25 Jan 2010	United Kingdom	September 1969	60 Upper Berkley Street, London, W1H 7PP
WOODBURN, Neil Andrew RESIGNED	Director	09 Feb 2024	31 Mar 2026	England	April 1979	Infrared Capital Partners, Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
VINDEX LIMITED RESIGNED	Nominee Director	21 Dec 2006	17 Apr 2007			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	21 Dec 2006	17 Apr 2007			151 St Vincent Street, Glasgow, G2 5NJ

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jan 2024
Address: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BELL, Christine ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 11, Croftfoot Place, Dunipace, Denny, Stirlingshire, FK6 6QT, United Kingdom

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Infrared Capital Partners, Level 7, One, Bartholomew Close, London, EC1A 7BL, England

JACK, Ronald Gilfillan ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: Scotland
Date of birth: December 1955
Address: Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

LACEY, Clare Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: June 1976
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

MCINALLY, Claire Agnes ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

SPILLER, David Robert ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1, Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS, United Kingdom

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 23 Jan 2024
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2006
Resigned on: 27 Oct 2017
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

ALLISON, Glenn Fraser Whyte RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

BUTCHART, Ian RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 14 Sep 2007
Country of Residence: Scotland
Date of birth: April 1956
Address: 25 Allan Walk, Bridge Of Allan, Stirling, FK9

CAIRNEY, Daniel James RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 12 Jun 2026
Country of Residence: Scotland
Date of birth: June 1966
Address: Falkirk Council,, The Foundry, Larbert, FK5 4RU, Scotland

CAMERON, Uilleam Fraser RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Communications House, 26 York Street, London, W1U 6PZ, United Kingdom

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 09 Feb 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

EXFORD, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: May 1958
Address: Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, EC2M 3UR

GREENHORN, Gary James RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: June 1962
Address: 8 Victoria Park, Fauldhouse, Edinburgh, West Lothian, EH47 9LW

GROAT, Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 30 Jan 2025
Country of Residence: Scotland
Date of birth: February 1980
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

HOGG, Frederick Graeme RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 17 Nov 2014
Country of Residence: Scotland
Date of birth: December 1952
Address: 1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU

JACK, Ronald Gilfillan RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: December 1955
Address: 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

LEIGHTON, Thomas RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 56 Abbotsford Road, Galashiels, Selkirkshire, TD1 3HP

OAG, Stuart Charles RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 7, Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH

OGILVIE, Duncan Henderson RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

OGILVIE, Duncan Henderson RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: August 1966
Address: 17 Park Place, Stirling, Stirlingshire, FK8 9JR

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SMITH, David Niall RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8ES, United Kingdom

SPILLER, David Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS

TOLSON, Steven Harry RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 31 May 2013
Country of Residence: Scotland
Date of birth: November 1955
Address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

WATSON, William Iain RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 25 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 60 Upper Berkley Street, London, W1H 7PP

WOODBURN, Neil Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1979
Address: Infrared Capital Partners, Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2006
Resigned on: 17 Apr 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2006
Resigned on: 17 Apr 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
18 May 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
18 May 2007	Outstanding
18 May 2007	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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