All Information about:

Name	Pinnacle Schools (Fife) Holdings Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	04095828 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Hepburn, Paul Robert, Mr. Edinburgh, Scotland Status: Active Notified: 26/11/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Peter Kenneth Edinburgh, Scotland Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven Edinburgh, Scotland Status: Active Notified: 12/05/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Resolis Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 08/06/2024 Role: Corporate-Secretary Companies House Number: 13181806

Honeyman, David Hemel Hempstead, United Kingdom Status: Ceased Notified: 12/03/2013 Ceased: 31/10/2014 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Jarvie, Karen Elizabeth Edinburgh, Scotland Status: Ceased Notified: 10/06/2019 Ceased: 08/06/2024 Role: Secretary

Mcghee, Steven John Edinburgh, Scotland Status: Ceased Notified: 12/05/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Templeton, Matthew Edinburgh, Scotland Status: Ceased Notified: 10/10/2018 Ceased: 15/01/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 24/08/2001 Ceased: 26/08/2008 Role: Secretary Nationality: British

Wotherspoon, Robert John William Hemel Hempstead Status: Ceased Notified: 06/07/2005 Ceased: 12/03/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Pinnacle Schools (Fife) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04095208 Nature of Control