FALKIRK SCHOOLS GATEWAY HC LIMITED

Company summary

Company number: SC313819
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: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 06:50 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 (5188) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE Registration number SC131085	Secretary	23 Jan 2024				C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
CLAVEAU, Agnieszka ACTIVE	Director	01 Apr 2026		United Kingdom	November 1972	Infrared Capital Partners, Level 7, One, Bartholomew Close, Barts Square, 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
MCINALLY, Claire Agnes ACTIVE	Director	30 Jan 2025		United Kingdom	December 1976	Scotia House, The Castle Business Park, Stirling, FK9 4TZ, Scotland
SPILLER, David Robert ACTIVE	Director	17 Apr 2007		United Kingdom	February 1956	1 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HS
WOODBURN, Neil Andrew ACTIVE	Director	09 Feb 2024		England	April 1979	Infrared Capital Partners, Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
DENTONS SECRETARIES LIMITED RESIGNED Registration number 03929157	Secretary	27 Oct 2017	23 Jan 2024			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	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
CAMPBELL, Alasdair RESIGNED	Director	11 Nov 2021	09 Feb 2024	Scotland	November 1984	Level 7, One, Bartholomew Close, London, EC1A 7BL, England
ELLIOT, Timothy Richard, Mr. RESIGNED	Director	31 Mar 2010	14 Dec 2011	England	December 1972	Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
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
EXFORD, Colin Michael RESIGNED	Director	17 May 2007	11 Feb 2009	England	May 1958	"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF
GROAT, Alison RESIGNED	Director	01 Dec 2023	30 Jan 2025	Scotland	February 1980	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
JACK, Ronald Gilfillan RESIGNED	Director	17 May 2007	31 Mar 2015	Scotland	December 1955	3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom
LANCASTER, Keith David RESIGNED	Director	11 Feb 2009	26 Jun 2009		May 1973	57, Campania Building, 1 Jardine Road, London, E1W 3WD
O'HALLORAN, James Anthony RESIGNED	Director	11 Oct 2013	11 Nov 2021	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
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
PILLAY, Trusha RESIGNED	Director	26 Jun 2009	25 Jan 2010	United Kingdom	July 1972	31, Dornberg Road, London, SE3 7BZ
POUPARD, Natalia RESIGNED	Director	14 Feb 2019	31 Mar 2026	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
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	31 Mar 2010	United Kingdom	September 1969	60 Upper Berkley Street, London, W1H 7PP
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
Registration number: SC131085
Role: Secretary
Appointed on: 23 Jan 2024
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

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, Barts Square, 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

MCINALLY, Claire Agnes ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Scotia House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
18 May 2007	Outstanding
18 May 2007	Outstanding
18 May 2007	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.