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EDUCATION PROTECT SCOTLAND LIMITED

Low
Company·GB·oo:GB-COH-SC628545

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FE PROTECT LTDbeneficial owner 100%EDUCATION PROTECT SCOTLAND LIMITED
  2. 2BUTTERWORTH SPENGLER HOLDINGS LIMITEDbeneficial owner 50%FE PROTECT LTD
  3. 2AT SQUARED HOLDINGS LIMITEDbeneficial owner 100%FE PROTECT LTD
  4. 2Andrew Thomsonbeneficial owner 50%FE PROTECT LTD
  5. 2Alan Tunebeneficial owner 50%FE PROTECT LTD
  6. 3Mr Gary Nicholas Spenglerbeneficial owner 50%BUTTERWORTH SPENGLER HOLDINGS LIMITED
  7. 3Mrs Sarah Louise Spenglerbeneficial owner 50%BUTTERWORTH SPENGLER HOLDINGS LIMITED
  8. 3Mr Andrew Thomsonbeneficial owner 50%AT SQUARED HOLDINGS LIMITED
  9. 3Mr Alan Lawrence Tunebeneficial owner 50%AT SQUARED HOLDINGS LIMITED
  10. 3GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner 100%AT SQUARED HOLDINGS LIMITED
  11. 3Mr Andrew Thomsonbeneficial owner 37.5%AT SQUARED HOLDINGS LIMITED
  12. 3Mr Alan Lawrence Tunebeneficial owner 37.5%AT SQUARED HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC628545
Status
active
Type
ltd
Incorporated
2019-04-24
Registered office
Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
SIC
65120
Officers · 2 active
  • HARRIS, Nicholas George Robert
    director · British · appt 2024-08-01
  • WHITTINGHAM, James Oliver
    director · British · appt 2023-07-10
  • PEEL, Alistair Charles(resigned)
    secretary · appt 2023-03-14
  • HUGHES, Louise Marie(resigned)
    director · British · appt 2023-08-01
  • REA, Michael Peter(resigned)
    director · British · appt 2023-07-14
  • THOMSON, Andrew(resigned)
    director · British · appt 2020-05-01
  • TUNE, Alan Lawrence(resigned)
    director · British · appt 2019-04-24
Beneficial owners · PSC · 1 current
  • At Squared Holdings Limited
    corporate PSC · United Kingdom · since 2021-03-15 · trace owners →
    75–100% shares
  • Fe Protect Ltd
    corporate PSC · England · ceased 2021-03-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.