HDM SCHOOLS SOLUTIONS LTD.
SC301370 · Active · Ltd · 20 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HDM SCHOOLS SOLUTIONS LTD.
SC301370Active· Ltd· Scotland· 2006-04-26Incorporated 2006-04-26Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- CHEADLE, Jayne· SecretaryResigned 2026-05-29
- LOTTER, Jessabel Piera· DirectorAppointed 2026-03-01
- LUFKIN, Antonia Maxine· DirectorResigned 2026-03-01
- BELL, Samantha· SecretaryAppointed 2025-10-09
BELL, Samantha
Secretary
- Appointed
- 2025-10-09
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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REID, Jordan Luke
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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THORNE, Alexander Victor
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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BOEDE, Klaus
Secretary
- Appointed
- 2007-08-17
- Resigned
- 2008-04-11
- Nationality
- German
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CHEADLE, Jayne
Secretary
- Appointed
- 2013-06-27
- Resigned
- 2026-05-29
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MUIR, James
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2008-11-14
- Nationality
- British
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BRIAN REID LTD.
Corporate Nominee Secretary
- Appointed
- 2006-04-26
- Resigned
- 2006-04-26
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BOEDE, Klaus
Director
- Appointed
- 2007-08-17
- Resigned
- 2008-06-30
- Nationality
- German
- Born
- 05/1959
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CARMICHAEL, Grant Robert
Director
- Appointed
- 2009-12-10
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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CHISM, Nigel William Michael Goddard
Director
- Appointed
- 2012-12-07
- Resigned
- 2014-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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CLANCY, Richard Simon Muir
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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DRIVER, Ross William
Director
- Appointed
- 2014-03-03
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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DUNDAS, John Craig
Director
- Appointed
- 2015-05-08
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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EVE, Raymond Anthony
Director
- Appointed
- 2006-04-28
- Resigned
- 2012-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-10-09
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2020-05-15
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GILL, Christopher Mark David
Director
- Appointed
- 2020-07-31
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2024-02-09
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2019-06-03
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2012-12-07
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-10-10
- Resigned
- 2026-03-01
- Nationality
- British,German
- Residence
- England
- Born
- 06/1995
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MACDONALD, Alan Gillies
Director
- Appointed
- 2012-05-14
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
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MCBREARTY, Michael Joseph
Director
- Appointed
- 2007-11-23
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MCKIE, Gavin
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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MCKINNON, Donald Archibald
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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OUTRAM, Andrew Barry David
Director
- Appointed
- 2008-10-17
- Resigned
- 2008-11-14
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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POTTS, Roger Harold
Director
- Appointed
- 2007-08-17
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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POUPARD, Natalia
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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RAWLINSON, Martin James
Director
- Appointed
- 2008-10-17
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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ROPER, Anthony Charles
Director
- Appointed
- 2013-03-26
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROUGH, Stewart Harley
Director
- Appointed
- 2008-11-14
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-02
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WALLACE, Iain Alton
Director
- Appointed
- 2018-01-30
- Resigned
- 2019-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WALLACE, Iain Alton
Director
- Appointed
- 2014-05-03
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2013-03-26
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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STEPHEN MABBOTT LTD.
Corporate Nominee Director
- Appointed
- 2006-04-26
- Resigned
- 2006-04-26
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