Bannockburn Homes Limited

  • Active
  • Incorporated on 28 May 1998

Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF

Previous Names:
Comlaw No. 480 Limited - 28 May 1998

Company Classifications:
41201 - Construction of commercial buildings


  • Summary The company with name "Bannockburn Homes Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Bannockburn Homes Limited is currently in active status and it was incorporated on 28 May 1998 (26 years 3 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Bannockburn Homes Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Peter John Sheldrake Director 2 Dec 2021 British Active
2 John Ivor Cavill Director 25 Jan 2016 British Active
3 BIIF CORPORATE SERVICES LIMITED Corporate Director 4 Mar 2011 - Resigned
25 Jan 2016
4 David Fulton Gilmour Director 4 Mar 2011 British Active
5 David Fulton Gilmour Director 4 Mar 2011 British Resigned
2 Dec 2021
6 Faraidon Saheb-Zadha Director 1 Aug 2010 British Resigned
4 Mar 2011
7 John Ivor Cavill Director 14 Oct 2009 British Resigned
4 Mar 2011
8 BIIF CORPORATE SERVICES LTD Corporate Director 1 Oct 2009 - Resigned
1 Aug 2010
9 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 19 Dec 2008 - Active
10 Alan Campbell Ritchie Director 7 Jun 2007 British Resigned
14 Oct 2009
11 John David George Perks Director 20 Aug 2004 British Resigned
14 Jun 2007
12 Donald Archibald Mckinnon Director 5 Aug 2003 British Resigned
1 Oct 2009
13 Andrew Craig Mason Director 9 Jun 2003 British Resigned
6 Jul 2004
14 John Christian Elliot Director 20 Dec 2002 British Resigned
31 Dec 2008
15 MD SECRETARIES LIMITED Corporate Nominee Secretary 20 Dec 2002 - Resigned
19 Dec 2008
16 Andrew David Darling Director 20 Dec 2002 British Resigned
9 Jun 2003
17 James Edward Hall Smith Director 12 Dec 2002 British Resigned
20 Dec 2002
18 Guy Roland Marc Pigache Director 18 Aug 1999 British Resigned
6 Dec 2002
19 Rupert Victor Bruce Director 12 Aug 1999 British Resigned
20 Dec 2002
20 BURNESS SOLICITORS Corporate Nominee Secretary 12 Aug 1999 - Resigned
20 Dec 2002
21 MOWLEM SECRETARIAT LIMITED Corporate Secretary 1 Oct 1998 - Resigned
12 Aug 1999
22 Arthur Harold Moore Director 1 Oct 1998 British Resigned
12 Aug 1999
23 MOWLEM SECRETARIAT LIMITED Corporate Director 1 Oct 1998 - Resigned
12 Aug 1999
24 Arthur Harold Moore Director 1 Oct 1998 British Resigned
12 Aug 1999
25 COMLAW SECRETARY LIMITED Nominee Secretary 28 May 1998 - Resigned
1 Oct 1998
26 COMLAW DIRECTOR LIMITED Nominee Director 28 May 1998 - Resigned
1 Oct 1998


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Bannockburn Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Bannockburn Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Capital - Legacy 28 Jun 2023 Download PDF
2 Capital - Alter Shares Subdivision 28 Jun 2023 Download PDF
3 Capital - Statement Company With Date Currency Figure 28 Jun 2023 Download PDF
4 Resolution 28 Jun 2023 Download PDF
5 Insolvency - Legacy 28 Jun 2023 Download PDF
6 Accounts - Full 23 Sep 2022 Download PDF
7 Mortgage - Satisfy Charge Full 16 Aug 2022 Download PDF
8 Mortgage - Satisfy Charge Full 16 Aug 2022 Download PDF
9 Mortgage - Satisfy Charge Full 16 Aug 2022 Download PDF
10 Mortgage - Satisfy Charge Full 16 Aug 2022 Download PDF
11 Confirmation Statement - Updates 12 Aug 2022 Download PDF
12 Confirmation Statement - No Updates 6 Jul 2022 Download PDF
13 Confirmation Statement - No Updates 12 Jul 2021 Download PDF
14 Accounts - Full 25 Nov 2020 Download PDF
24 Pages
15 Confirmation Statement - No Updates 7 Jul 2020 Download PDF
3 Pages
16 Accounts - Full 12 Jul 2019 Download PDF
23 Pages
17 Confirmation Statement - Updates 20 Jun 2019 Download PDF
4 Pages
18 Mortgage - Create With Deed With Charge Number Charge Creation Date 17 May 2019 Download PDF
13 Pages
19 Accounts - Full 10 Jul 2018 Download PDF
23 Pages
20 Confirmation Statement - Updates 7 Jun 2018 Download PDF
4 Pages
21 Confirmation Statement - Updates 7 Jun 2018 Download PDF
4 Pages
22 Accounts - Full 3 Jul 2017 Download PDF
23 Pages
23 Confirmation Statement - Updates 25 May 2017 Download PDF
5 Pages
24 Accounts - Full 7 Jul 2016 Download PDF
24 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 31 May 2016 Download PDF
5 Pages
26 Officers - Appoint Person Director Company With Name Date 26 Jan 2016 Download PDF
2 Pages
27 Officers - Termination Director Company With Name Termination Date 25 Jan 2016 Download PDF
1 Pages
28 Officers - Change Person Director Company With Change Date 21 Jul 2015 Download PDF
2 Pages
29 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
30 Annual Return - Company With Made Up Date Full List Shareholders 17 Jun 2015 Download PDF
6 Pages
31 Accounts - Full 1 May 2015 Download PDF
58 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 10 Jun 2014 Download PDF
6 Pages
33 Accounts - Full 1 May 2014 Download PDF
18 Pages
34 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
35 Address - Change Registered Office Company With Date Old 22 Aug 2013 Download PDF
1 Pages
36 Address - Change Registered Office Company With Date Old 23 Jul 2013 Download PDF
1 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 17 Jun 2013 Download PDF
5 Pages
38 Accounts - Full 18 Mar 2013 Download PDF
19 Pages
39 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
40 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
41 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
42 Officers - Change Person Director Company With Change Date 21 Feb 2013 Download PDF
2 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 28 May 2012 Download PDF
5 Pages
44 Accounts - Full 11 May 2012 Download PDF
19 Pages
45 Accounts - Full 2 Jun 2011 Download PDF
20 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 25 May 2011 Download PDF
5 Pages
47 Officers - Appoint Person Director Company With Name 14 Mar 2011 Download PDF
2 Pages
48 Officers - Appoint Person Director Company With Name 14 Mar 2011 Download PDF
2 Pages
49 Officers - Termination Director Company With Name 14 Mar 2011 Download PDF
1 Pages
50 Officers - Termination Director Company With Name 8 Mar 2011 Download PDF
1 Pages
51 Officers - Appoint Corporate Director Company With Name 8 Mar 2011 Download PDF
2 Pages
52 Officers - Termination Director Company With Name 8 Mar 2011 Download PDF
1 Pages
53 Officers - Termination Director Company With Name 12 Jan 2011 Download PDF
1 Pages
54 Officers - Appoint Person Director Company With Name 12 Jan 2011 Download PDF
2 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 29 Jun 2010 Download PDF
5 Pages
56 Officers - Change Corporate Secretary Company With Change Date 28 Jun 2010 Download PDF
2 Pages
57 Accounts - Full 21 Apr 2010 Download PDF
20 Pages
58 Officers - Appoint Corporate Director Company With Name 6 Apr 2010 Download PDF
2 Pages
59 Officers - Termination Director Company With Name 6 Apr 2010 Download PDF
1 Pages
60 Officers - Appoint Person Director Company With Name 20 Nov 2009 Download PDF
3 Pages
61 Officers - Termination Director Company With Name 25 Oct 2009 Download PDF
1 Pages
62 Accounts - Full 8 Sep 2009 Download PDF
20 Pages
63 Annual Return - Legacy 13 Jul 2009 Download PDF
10 Pages
64 Officers - Legacy 2 Jun 2009 Download PDF
1 Pages
65 Officers - Legacy 15 May 2009 Download PDF
1 Pages
66 Address - Legacy 13 Mar 2009 Download PDF
1 Pages
67 Accounts - Full 4 Feb 2009 Download PDF
14 Pages
68 Officers - Legacy 23 Dec 2008 Download PDF
1 Pages
69 Officers - Legacy 23 Dec 2008 Download PDF
1 Pages
70 Address - Legacy 23 Dec 2008 Download PDF
1 Pages
71 Accounts - Legacy 16 Dec 2008 Download PDF
1 Pages
72 Auditors - Resignation Company 18 Jun 2008 Download PDF
1 Pages
73 Annual Return - Legacy 30 May 2008 Download PDF
4 Pages
74 Accounts - Full 19 Dec 2007 Download PDF
13 Pages
75 Officers - Legacy 26 Jun 2007 Download PDF
4 Pages
76 Officers - Legacy 19 Jun 2007 Download PDF
1 Pages
77 Annual Return - Legacy 4 Jun 2007 Download PDF
7 Pages
78 Accounts - Full 26 Sep 2006 Download PDF
14 Pages
79 Annual Return - Legacy 31 May 2006 Download PDF
8 Pages
80 Accounts - Full 15 Sep 2005 Download PDF
14 Pages
81 Resolution 9 Jun 2005 Download PDF
82 Resolution 9 Jun 2005 Download PDF
83 Resolution 9 Jun 2005 Download PDF
3 Pages
84 Annual Return - Legacy 6 Jun 2005 Download PDF
7 Pages
85 Officers - Legacy 26 Apr 2005 Download PDF
1 Pages
86 Accounts - Legacy 23 Nov 2004 Download PDF
1 Pages
87 Officers - Legacy 27 Sep 2004 Download PDF
2 Pages
88 Accounts - Full 12 Jun 2004 Download PDF
13 Pages
89 Annual Return - Legacy 1 Jun 2004 Download PDF
7 Pages
90 Accounts - Full 22 Sep 2003 Download PDF
14 Pages
91 Officers - Legacy 23 Aug 2003 Download PDF
2 Pages
92 Mortgage - Legacy 1 Jul 2003 Download PDF
8 Pages
93 Annual Return - Legacy 28 Jun 2003 Download PDF
7 Pages
94 Mortgage - Legacy 24 Jun 2003 Download PDF
5 Pages
95 Mortgage - Legacy 24 Jun 2003 Download PDF
4 Pages
96 Mortgage - Legacy 24 Jun 2003 Download PDF
4 Pages
97 Mortgage - Legacy 24 Jun 2003 Download PDF
4 Pages
98 Mortgage - Legacy 24 Jun 2003 Download PDF
4 Pages
99 Mortgage - Legacy 24 Jun 2003 Download PDF
5 Pages
100 Mortgage - Legacy 24 Jun 2003 Download PDF
5 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
2 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
3 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
4 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
5 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
6 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
7 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
8 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
9 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
10 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
11 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
12 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
13 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
14 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
15 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
16 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
17 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
18 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
19 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
20 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
21 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
22 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
23 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
24 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
25 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
26 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
27 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
28 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
29 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
30 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
31 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
32 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
33 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
34 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
35 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
36 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
37 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
38 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
39 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
40 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
41 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
42 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
43 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
44 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
45 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
46 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
47 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
48 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
49 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
50 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
51 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
52 Machrie Limited
Mutual People: John Ivor Cavill
Active
53 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
54 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
55 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
56 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
57 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
58 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
59 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
60 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
61 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
62 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
63 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
64 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
65 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
66 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
67 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
68 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
69 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
70 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
71 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
72 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
73 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
74 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
75 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
76 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
77 Pif West Cumbria Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
78 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
79 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
80 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
81 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
82 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
83 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
84 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
85 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
86 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
87 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
88 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
89 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
90 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
91 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
92 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
93 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
94 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
95 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
96 Grannag Limited
Mutual People: John Ivor Cavill
Active
97 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
98 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
99 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
100 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
101 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
102 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
103 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
104 Kintra Limited
Mutual People: John Ivor Cavill
Active
105 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
106 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
107 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
108 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
109 Nvsh Topco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
110 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
111 Newmount Limited
Mutual People: John Ivor Cavill
Active
112 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
113 Vle Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
114 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
115 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
116 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
117 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
118 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
119 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
120 Emblem Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
121 West Lothian Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
122 Forfar Healthcare Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
123 Nvsh Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
124 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
125 Abc Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
126 Elgin Lift Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
127 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
128 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: John Ivor Cavill
Active
129 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: John Ivor Cavill
Active
130 Bannockburn Group Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
131 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
132 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: John Ivor Cavill
Active
133 Elgin Bsf Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
134 Esp (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
135 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
136 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
137 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
138 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
139 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
140 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
141 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
142 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
143 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
144 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
145 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
146 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
147 Catchment Highland Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
148 Catchment Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
149 Catchment Moray Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
150 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
151 Catchment Tay Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
152 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
153 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
154 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill
Active
155 Covesea Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
156 Covesea Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
157 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
158 Kinnoull House Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
159 Lh Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
160 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
161 Dumfries Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
162 Elgin Water Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
163 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
164 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
165 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
166 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
167 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
168 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
169 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
170 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
171 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
172 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
173 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
174 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
175 Midlothian Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
176 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
177 Innovate East Lothian Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
178 Ke Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
179 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
180 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
181 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
182 Stirling Gateway Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
183 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
184 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
185 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
186 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
187 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
188 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
192 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
193 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
194 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
195 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
196 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
197 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
198 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
199 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
200 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
201 Merseylink Limited
Mutual People: John Ivor Cavill
Active
202 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
203 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
204 Genistics Holdings Limited
Mutual People: David Fulton Gilmour
Active
205 Genistics Limited
Mutual People: David Fulton Gilmour
Active
206 Reno (Highland) Limited
Mutual People: David Fulton Gilmour
Active
207 Reno (Moray) Limited
Mutual People: David Fulton Gilmour
Active
208 Iwl Moray Montrose Limited
Mutual People: David Fulton Gilmour
Active
209 Iwuuhh Limited
Mutual People: David Fulton Gilmour
Active
210 Infrastructure Managers Limited
Mutual People: David Fulton Gilmour
Active
211 International Water (Tay) Limited
Mutual People: David Fulton Gilmour
Active
212 International Water (Highlands) Limited
Mutual People: David Fulton Gilmour
Active
213 Modern Schools (Redcar And Cleveland) Holdings Limited
Mutual People: David Fulton Gilmour
Active
214 Modern Schools (Redcar And Cleveland) Limited
Mutual People: David Fulton Gilmour
Active
215 Reno (Tay) Limited
Mutual People: David Fulton Gilmour
Active
216 Elgin Education (Forfar & Carnoustie) Limited
Mutual People: David Fulton Gilmour
Active
217 Elgin Education (Forfar & Carnoustie) Holdings Limited
Mutual People: David Fulton Gilmour
Active
218 Calderdale Hospital Spc Holdings Ltd
Mutual People: David Fulton Gilmour
Active
219 Calderdale Hospital Spc Ltd
Mutual People: David Fulton Gilmour
Active