Calderdale Hospital Spc Holdings Ltd

Active
Incorporated on 11 Mar 1998

Reg Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, England

Company Number 03525139
Company Status Active
Incorporation Date 11 Mar 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Mar 2024
Confirmation Statement Next Due 19 Mar 2025
Average Number of Employees -

Previous Names:
Catalyst Healthcare (Calderdale) Holdings Limited - 17 Nov 2011
Catalyst Healthcare (Calderdale) Holdings Limited - 24 Jul 1998
Starnglade Limited - 11 Mar 1998

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Calderdale Hospital Spc Holdings Ltd" is a ltd and located in C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Calderdale Hospital Spc Holdings Ltd is currently in active status and it was incorporated on 11 Mar 1998 (26 years 6 months 11 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 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Calderdale Hospital Spc Holdings Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	ALBANY SECRETARIAT LIMITED	Corporate Secretary	24 Jul 2023	-	Active
2	Mark Jonathan Knight	Director	26 Jan 2023	British	Active
3	Frank David Laing	Director	1 Dec 2022	British	Active
4	John Wrinn	Director	11 Nov 2021	British	Resigned 26 Jan 2023
5	David Fulton Gilmour	Director	12 Nov 2020	British	Resigned 11 Nov 2021
6	David Fulton Gilmour	Director	12 Nov 2020	British	Active
7	John Ivor Cavill	Director	13 Jul 2020	British	Active
8	Andrew Leslie Tennant	Director	18 Jul 2018	British	Active
9	Peter John Sheldrake	Director	2 Jul 2018	British	Resigned 12 Nov 2020
10	Barry Paul Millsom	Director	15 Sep 2014	British	Active
11	Peter Philip Ashbrook	Director	31 Jul 2014	British	Resigned 29 Jun 2018
12	Helen Mary Murphy	Director	1 Nov 2012	Irish	Resigned 15 Sep 2014
13	David Andrew Lusher	Director	7 Oct 2012	British	Active
14	Leo William Mckenna	Director	30 Sep 2012	Northern Irish	Active
15	Richard David Hoile	Director	31 Jul 2012	British	Resigned 31 Jul 2014
16	Richard David Hoile	Director	31 Jul 2012	British	Resigned 31 Jul 2014
17	Charlotte Louise Brunning	Director	12 Dec 2011	British	Resigned 31 Jul 2012
18	Charlotte Louise Brunning	Director	12 Dec 2011	British	Resigned 31 Jul 2012
19	BIIF CORPORATE SERVICES LIMITED	Corporate Director	12 Dec 2011	-	Resigned 13 Jul 2020
20	Moira Turnbull-Fox	Director	5 May 2011	British	Resigned 1 Nov 2012
21	Gary Arthur Neville	Director	10 Dec 2010	British	Resigned 5 May 2011
22	Gary Arthur Neville	Director	10 Dec 2010	British	Resigned 5 May 2011
23	Michele Territo	Director	10 Dec 2010	British	Resigned 1 Nov 2012
24	Priya Ruth Veerapen	Director	26 Oct 2010	Malaysian	Resigned 31 Jul 2012
25	Anthony Ratnam Velupillai	Director	30 Jun 2010	British	Resigned 10 Dec 2010
26	Stewart Chalmers Grant	Director	21 Jun 2009	British	Resigned 10 Dec 2010
27	Victoria Louise Bradley	Director	9 Jan 2009	British	Resigned 12 Dec 2011
28	Kenneth William Gillespie	Director	1 Jul 2008	British	Resigned 16 Jul 2018
29	Michael Edward Davis	Director	6 Jun 2008	British	Resigned 30 Jun 2010
30	Nicholas Huson Scott-Barrett	Director	9 Jan 2006	British	Resigned 9 Jan 2009
31	Stephen Hockaday	Director	24 May 2005	British	Resigned 31 Aug 2007
32	Timothy John Dickie	Director	25 Apr 2005	British	Resigned 6 Jun 2008
33	Wendy Stowell	Director	21 Mar 2005	New Zealand	Resigned 26 Oct 2005
34	Ailison Louise Mitchell	Secretary	31 Dec 2004	-	Active
35	Ailison Louise Mitchell	Secretary	31 Dec 2004	British	Resigned 24 Jul 2023
36	Robert Ryan	Director	1 Nov 2004	English	Resigned 26 Oct 2005
37	Andrew Leslie Tennant	Director	11 Mar 2004	British	Resigned 7 Oct 2012
38	Mohammed Sameer Amin	Director	11 Mar 2004	British	Resigned 1 Dec 2004
39	David Alan Powling	Director	18 Nov 2003	British	Resigned 21 Jun 2009
40	Dennis Bate	Director	22 Jul 2003	British	Resigned 18 Nov 2003
41	Richard Hewitt Taylor	Director	21 Jan 2003	British	Resigned 24 May 2005
42	David Keith Perry	Director	21 Jan 2003	British	Resigned 22 Jul 2003
43	Andrew Simon Price	Director	22 Nov 2002	British	Resigned 22 Mar 2005
44	HLM SECRETARIES LIMITED	Corporate Secretary	1 Jul 2002	-	Resigned 1 Jan 2005
45	Alan Keith Gander	Director	28 May 2002	British	Resigned 11 Jul 2002
46	John Christian Elliot	Director	17 May 2002	British	Resigned 19 Dec 2005
47	Andrew David Silverbeck	Director	16 Aug 2001	British	Resigned 21 Jan 2003
48	Philip Robert Grant	Director	4 Jun 2001	British	Resigned 11 Mar 2004
49	Paul Leonard Williams	Director	19 Dec 2000	British	Resigned 31 Oct 2002
50	Alan Keith Gander	Director	21 Nov 2000	British	Resigned 16 Aug 2001
51	Andrew David Darling	Director	17 Oct 2000	British	Resigned 11 Mar 2004
52	Stephen Adrian Lees	Director	26 Sep 2000	British	Resigned 1 Nov 2004
53	James Edward Goold	Director	26 Sep 2000	British	Resigned 31 Jan 2001
54	Andrew Simon Price	Director	26 Sep 2000	British	Resigned 19 Dec 2000
55	Ross Harold Taylor	Director	22 Feb 2000	Australian	Resigned 1 Sep 2000
56	Robert Charles Wassell Hadley	Director	26 May 1999	British	Resigned 19 Nov 1999
57	Philip Matthews	Director	27 Jan 1999	British	Resigned 17 Oct 2000
58	William Moyes	Director	10 Aug 1998	British	Resigned 30 Jun 2000
59	Nicholas Huson Scott-Barrett	Director	30 Jul 1998	British	Resigned 4 Jan 2006
60	June Elizabeth Gemmell	Director	24 Jul 1998	British	Resigned 25 Jul 1998
61	Kenneth Frederick Porter	Director	24 Jul 1998	British	Resigned 1 Sep 2000
62	Arthur David Chessells	Director	24 Jul 1998	British	Resigned 31 Mar 2012
63	Michael Edward Davis	Director	24 Jul 1998	British	Resigned 21 Nov 2000
64	Anthony Ring	Director	24 Jul 1998	British	Resigned 17 May 2002
65	Alan Edmund Wilchen Hudson	Secretary	24 Jul 1998	-	Resigned 1 Jul 2002
66	Anthony Philip Brown	Director	24 Jul 1998	British	Resigned 27 Jan 1999
67	David Keith Perry	Director	24 Jul 1998	British	Resigned 27 May 1999
68	Thomas Downs Anderson	Director	24 Jul 1998	British	Resigned 6 Jun 2008
69	Peter John Charlton	Nominee Director	11 Mar 1998	British	Resigned 24 Jul 1998
70	CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Nominee Secretary	11 Mar 1998	-	Resigned 24 Jul 1998
71	Martin Edgar Richards	Nominee Director	11 Mar 1998	British	Resigned 24 Jul 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	Consolidated Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Calderdale Hospital Spc Holdings Ltd.

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

#	Filing Type	Filing Date
1	Accounts - Full	13 May 2024	Download PDF
2	Confirmation Statement - No Updates	15 Mar 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	11 Aug 2023	Download PDF
4	Officers - Appoint Corporate Secretary Company With Name Date	4 Aug 2023	Download PDF
5	Accounts - Full	12 May 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	4 May 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	27 Jan 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	27 Jan 2023	Download PDF
9	Accounts - Full	1 Jul 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	10 Mar 2021	Download PDF 2 Pages
11	Confirmation Statement - No Updates	5 Mar 2021	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	13 Nov 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	13 Nov 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	15 Jul 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	15 Jul 2020	Download PDF 2 Pages
16	Accounts - Full	10 Jul 2020	Download PDF 17 Pages
17	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
18	Accounts - Full	1 Jul 2019	Download PDF 20 Pages
19	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	27 Jul 2018	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	20 Jul 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
24	Accounts - Full	12 Jun 2018	Download PDF 18 Pages
25	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
26	Accounts - Full	13 Jul 2017	Download PDF 18 Pages
27	Confirmation Statement - Updates	24 Mar 2017	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old New	19 Dec 2016	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	7 Nov 2016	Download PDF 2 Pages
30	Accounts - Full	20 Jun 2016	Download PDF 19 Pages
31	Address - Change Registered Office Company With Date Old New	8 Apr 2016	Download PDF 1 Pages
32	Officers - Change Person Secretary Company With Change Date	8 Apr 2016	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2016	Download PDF 7 Pages
34	Address - Change Registered Office Company With Date Old New	6 Oct 2015	Download PDF 1 Pages
35	Accounts - Full	25 Jun 2015	Download PDF 18 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 7 Pages
37	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
41	Accounts - Full	29 May 2014	Download PDF 18 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2014	Download PDF 7 Pages
43	Miscellaneous	18 Oct 2013	Download PDF 2 Pages
44	Auditors - Resignation Company	11 Oct 2013	Download PDF 2 Pages
45	Accounts - Full	17 Jun 2013	Download PDF 18 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 7 Pages
47	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
56	Accounts - Full	14 Jun 2012	Download PDF 19 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2012	Download PDF 9 Pages
58	Officers - Termination Director Company With Name	17 Apr 2012	Download PDF 1 Pages
59	Officers - Appoint Corporate Director Company With Name	9 Mar 2012	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	20 Feb 2012	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	20 Feb 2012	Download PDF 1 Pages
62	Change Of Name - Certificate Company	17 Nov 2011	Download PDF 2 Pages
63	Resolution	24 Oct 2011	Download PDF 1 Pages
64	Change Of Name - Notice	17 Oct 2011	Download PDF 2 Pages
65	Resolution	17 Oct 2011	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	20 Sep 2011	Download PDF 2 Pages
67	Accounts - Full	20 Jun 2011	Download PDF 17 Pages
68	Officers - Termination Director Company With Name	24 May 2011	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2011	Download PDF 9 Pages
70	Officers - Appoint Person Director Company With Name	20 Dec 2010	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	20 Dec 2010	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	20 Dec 2010	Download PDF 1 Pages
73	Officers - Termination Director Company With Name	20 Dec 2010	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	17 Nov 2010	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	8 Jul 2010	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	8 Jul 2010	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 1 Pages
78	Officers - Termination Director Company With Name	6 Jul 2010	Download PDF 1 Pages
79	Accounts - Full	16 Jun 2010	Download PDF 18 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2010	Download PDF 7 Pages
81	Accounts - Full	16 May 2009	Download PDF 25 Pages
82	Annual Return - Legacy	9 Apr 2009	Download PDF 5 Pages
83	Officers - Legacy	6 Apr 2009	Download PDF 1 Pages
84	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
85	Officers - Legacy	10 Feb 2009	Download PDF 2 Pages
86	Officers - Legacy	16 Jul 2008	Download PDF 3 Pages
87	Officers - Legacy	18 Jun 2008	Download PDF 1 Pages
88	Officers - Legacy	18 Jun 2008	Download PDF 2 Pages
89	Accounts - Full	30 May 2008	Download PDF 17 Pages
90	Annual Return - Legacy	25 Apr 2008	Download PDF 5 Pages
91	Officers - Legacy	12 Oct 2007	Download PDF 1 Pages
92	Officers - Legacy	19 Sep 2007	Download PDF 1 Pages
93	Accounts - Full	6 Aug 2007	Download PDF 17 Pages
94	Annual Return - Legacy	28 Mar 2007	Download PDF 4 Pages
95	Accounts - Group	1 Dec 2006	Download PDF 27 Pages
96	Accounts - Legacy	13 Sep 2006	Download PDF 1 Pages
97	Annual Return - Legacy	4 Apr 2006	Download PDF 4 Pages
98	Officers - Legacy	3 Apr 2006	Download PDF 1 Pages
99	Officers - Legacy	19 Jan 2006	Download PDF 5 Pages
100	Officers - Legacy	17 Jan 2006	Download PDF 1 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	Inspire Business Centre Ltd Mutual People: Leo William Mckenna	Active
2	Nihg Limited Mutual People: Leo William Mckenna	Active
3	Nihg South West Health Partnership Limited Mutual People: Leo William Mckenna	Active
4	Kh (Balmoral) Developments Limited Mutual People: Leo William Mckenna	Active
5	Bangor And Nendrum Schools Services Holdings Limited Mutual People: Leo William Mckenna	Active
6	Bangor And Nendrum Schools Services Limited Mutual People: Leo William Mckenna	Active
7	Kh (Balmoral) Commercial Limited Mutual People: Leo William Mckenna	Active
8	Odyssey Trust Company Limited-The Mutual People: Leo William Mckenna	Active
9	Oml Belfast Limited Mutual People: Leo William Mckenna	Active
10	Belfast Educational Services (Omagh) Holdings Limited Mutual People: Leo William Mckenna	Active
11	Belfast Educational Services (Dungannon) Limited Mutual People: Leo William Mckenna	Active
12	Belfast Educational Services (Holdings) Limited Mutual People: Leo William Mckenna , David Andrew Lusher	Active
13	Belfast Educational Services (Derry) Holdings Limited Mutual People: Leo William Mckenna	Active
14	Belfast Educational Services (Omagh) Limited Mutual People: Leo William Mckenna	Active
15	Belfast Educational Services (Derry) Limited Mutual People: Leo William Mckenna	Active
16	Belfast Educational Services (Down & Connor) Holdings Limited Mutual People: Leo William Mckenna	Active
17	Belfast Educational Services (Down & Connor) Limited Mutual People: Leo William Mckenna	Active
18	Belfast Educational Services (Strabane) Holdings Limited Mutual People: Leo William Mckenna	Active
19	Belfast Educational Services (Strabane) Limited Mutual People: Leo William Mckenna	Active
20	Belfast Educational Services (Downpatrick) Holdings Limited Mutual People: Leo William Mckenna	Active
21	Belfast Educational Services (Downpatrick) Limited Mutual People: Leo William Mckenna	Active
22	Belfast Educational Services Limited Mutual People: Leo William Mckenna , David Andrew Lusher	Active
23	Glass Health Developments Limited Mutual People: Leo William Mckenna	dissolved
24	Glass Advisory Services Limited Mutual People: Leo William Mckenna	Active
25	Focuseducation (Lincolnshire) Holdings Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
26	Focuseducation (Lincolnshire) Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
27	Lancashire Schools Spc Holdings Phase 3 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
28	Focuseducation (Newcastle) Holdings Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
29	Worcestershire Hospital Spc Plc Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher , John Ivor Cavill	Active
30	St James'S Oncology Spc Holdings Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
31	Consolidated Investment Holdings Limited Mutual People: Leo William Mckenna , Andrew Leslie Tennant , David Andrew Lusher	Active
32	St James'S Oncology Spc Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
33	Worcestershire Hospital Spc Holdings Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher , John Ivor Cavill	Active
34	Birmingham Schools Spc Phase 1A Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
35	Burnley General Hospital Phase V Spc Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher , Ailison Louise Mitchell	Active
36	Catalyst Healthcare (Manchester) Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
37	Catalyst Healthcare (Manchester) Financing Plc Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
38	Catalyst Healthcare (Manchester) Holdings Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
39	Catalyst Higher Education (Sheffield) Holdings Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
40	Focuseducation (Lambeth) Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
41	Focuseducation Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
42	Calderdale Hospital Spc Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher , John Ivor Cavill , David Fulton Gilmour	Active
43	Birmingham Schools Spc Holdings Phase 1A Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
44	Lancashire Schools Spc Holdings Phase 2 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
45	Lancashire Schools Spc Holdings Phase 2A Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
46	Lancashire Schools Spc Phase 3 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
47	Lancashire Schools Spc Phase 1 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
48	Lancashire Schools Spc Phase 2 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
49	Lancashire Schools Spc Phase 2A Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
50	Burnley General Hospital Phase V Spc Holdings Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
51	Catalyst Higher Education (Sheffield) Plc Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
52	Amey Infrastructure Management (1) Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
53	Birmingham Schools Spc Phase 1B Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
54	Birmingham Schools Spc Holdings Phase 1B Limited Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
55	Lancashire Schools Spc Holdings Phase 1 Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
56	Focuseducation (Newcastle) Limited Mutual People: Leo William Mckenna , Barry Paul Millsom , David Andrew Lusher	Active
57	Scot Roads Partnership Finance Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
58	Scot Roads Partnership Project Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
59	Scot Roads Partnership Holdings Ltd Mutual People: Leo William Mckenna , Barry Paul Millsom	Active
60	The Project Finance Association Mutual People: Leo William Mckenna	Active
61	Cory Holdco Limited Mutual People: Barry Paul Millsom	Active
62	Cory Topco Limited Mutual People: Barry Paul Millsom	Active
63	Connect Plus (M25) Holdings Limited Mutual People: Barry Paul Millsom	Active
64	Connect Plus (M25) Intermediate Limited Mutual People: Barry Paul Millsom	Active
65	Connect Plus (M25) Issuer Plc Mutual People: Barry Paul Millsom	Active
66	Connect Plus (M25) Limited Mutual People: Barry Paul Millsom	Active
67	Civis Pfi/Ppp Infrastructure Fund General Partner Limited Mutual People: Barry Paul Millsom	Active
68	St. James'S Oncology Financing Plc Mutual People: Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
69	Exchequer Partnership Holdings Limited Mutual People: Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
70	Albany Spc Services Limited Mutual People: Barry Paul Millsom	Active
71	Exchequer Partnership (No.2) Holdings Limited Mutual People: Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
72	Exchequer Partnership (No.2) Plc Mutual People: Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
73	Calderdale Hospital Spc Financing Plc Mutual People: Barry Paul Millsom , David Andrew Lusher	Active
74	Birmingham Schools Psp Phase 1B Limited Mutual People: Barry Paul Millsom	Active
75	South Tyne & Wear Energy Recovery Ltd Mutual People: Barry Paul Millsom	Active
76	Edge Orbital Holdings Limited Mutual People: Barry Paul Millsom	Active
77	Edge Orbital Holdings 2 Limited Mutual People: Barry Paul Millsom	Active
78	Exchequer Partnership Plc Mutual People: Barry Paul Millsom , Andrew Leslie Tennant , David Andrew Lusher	Active
79	South Tyne & Wear Energy Recovery Holdings Ltd Mutual People: Barry Paul Millsom	Active
80	Lancashire Schools Psp Limited Mutual People: Barry Paul Millsom	Active
81	Northumberland Energy Recovery Ltd Mutual People: Barry Paul Millsom	Active
82	Northumberland Energy Recovery Holdings Ltd Mutual People: Barry Paul Millsom	Active
83	Aberdeen Infrastructure Feeder Gp Limited Mutual People: Andrew Leslie Tennant	Active
84	Roehampton Hospital Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
85	Roehampton Hospital Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
86	Uberior Infrastructure Investments (No2) Limited Mutual People: Andrew Leslie Tennant	Active
87	Aberdeen Infrastructure (No.3) Limited Mutual People: Andrew Leslie Tennant	Active
88	Aberdeen Infrastructure Limited Mutual People: Andrew Leslie Tennant	Active
89	Uberior Infrastructure Investments Limited Mutual People: Andrew Leslie Tennant	Active
90	Esp (Holdings) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
91	Summit Finance (Wishaw) Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
92	Summit Holdings (Wishaw) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
93	Summit Healthcare (Wishaw) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
94	The Edinburgh Schools Partnership Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
95	Mccurrach U.K. Brokers Limited Mutual People: Andrew Leslie Tennant	Active
96	Mccurrach Uk Ltd. Mutual People: Andrew Leslie Tennant	Active
97	3 Ed Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
98	3 Ed Glasgow Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
99	Brown & Gracie Limited Mutual People: Andrew Leslie Tennant	Active
100	Riclab Limited Mutual People: Andrew Leslie Tennant	Liquidation
101	Scotsell Marketing Limited Mutual People: Andrew Leslie Tennant	Active
102	U.K. Brokers Limited Mutual People: Andrew Leslie Tennant	Active
103	Summit Holdings (Dudley) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
104	Summit Healthcare (Dudley) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
105	Catalyst Healthcare (Romford) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
106	Catalyst Healthcare (Romford) Financing Plc. Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
107	Catalyst Healthcare (Romford) Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
108	Dudley Summit Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
109	Tt2 Limited Mutual People: Andrew Leslie Tennant	Active
110	Tt2 (Holdings) Limited Mutual People: Andrew Leslie Tennant	Active
111	Yorkshire Transformations Limited Mutual People: David Andrew Lusher	Active
112	Yorkshire Transformations Holdings Limited Mutual People: David Andrew Lusher	Active
113	Services Support (Avon & Somerset) Holdings Limited Mutual People: David Andrew Lusher	Active
114	Services Support (Avon & Somerset) Limited Mutual People: David Andrew Lusher	Active
115	3 Ed Holdings 2 Limited Mutual People: David Andrew Lusher	Active
116	3 Ed Sisterco Limited Mutual People: David Andrew Lusher	Active
117	East Lancashire Lep Finance Company Limited Mutual People: David Andrew Lusher	Active
118	Pyramid Schools (Hadley) Holdings Limited Mutual People: David Andrew Lusher	Active
119	Pyramid Schools (Southampton) Limited Mutual People: David Andrew Lusher	Active
120	Pyramid Schools (Tameside) Holdings Limited Mutual People: David Andrew Lusher	Active
121	Pyramid Schools (Cornwall) Limited Mutual People: David Andrew Lusher	Active
122	Pyramid Accommodation Services (Cornwall) Holdings Limited Mutual People: David Andrew Lusher	Active
123	Pyramid Schools (Cornwall) (Holdings) Limited Mutual People: David Andrew Lusher	Active
124	Pyramid Accommodation Services (Cornwall) Limited Mutual People: David Andrew Lusher	Active
125	Pyramid Schools (Hadley) Limited Mutual People: David Andrew Lusher	Active
126	Pyramid Schools (Southampton) Holdings Limited Mutual People: David Andrew Lusher	Active
127	Pyramid Schools (Tameside) Limited Mutual People: David Andrew Lusher	Active
128	East Lancashire Lep Company Limited Mutual People: David Andrew Lusher	Active
129	The Renfrewshire Schools Partnership Limited Mutual People: David Andrew Lusher	Active
130	Rsp (Holdings) Limited Mutual People: David Andrew Lusher	Active
131	Mutual People: David Andrew Lusher
132	Lendlease Infrastructure (Europe) Limited Mutual People: Ailison Louise Mitchell	Active
133	Hlm Secretaries Ltd Mutual People: Ailison Louise Mitchell	Active
134	The Company Secretary Limited Mutual People: Ailison Louise Mitchell	Active
135	Apc Overnight Limited Mutual People: Ailison Louise Mitchell	Active
136	Genistics Holdings Limited Mutual People: David Fulton Gilmour	Active
137	Genistics Limited Mutual People: David Fulton Gilmour	Active
138	Pif Vulcans Lane Limited Mutual People: David Fulton Gilmour	Active
139	Reno (Highland) Limited Mutual People: David Fulton Gilmour	Active
140	Reno (Moray) Limited Mutual People: David Fulton Gilmour	Active
141	The Education Support Company (Leeds) Limited Mutual People: David Fulton Gilmour	Active
142	The Education Support Company Holdings (Leeds) Limited Mutual People: David Fulton Gilmour	Active
143	Vulcans Lane Estates Limited Mutual People: David Fulton Gilmour	Active
144	Iwl Moray Montrose Limited Mutual People: David Fulton Gilmour	Active
145	Iwuuhh Limited Mutual People: David Fulton Gilmour	Active
146	Pif West Cumbria Limited Mutual People: David Fulton Gilmour	Active
147	West Cumbria Estates Management Limited Mutual People: David Fulton Gilmour	Active
148	Infrastructure Managers Limited Mutual People: David Fulton Gilmour	Active
149	International Water (Tay) Limited Mutual People: David Fulton Gilmour	Active
150	International Water (Highlands) Limited Mutual People: David Fulton Gilmour	Active
151	Investment Holdings (Genistics) Limited Mutual People: David Fulton Gilmour	Active
152	Kinnoull House Holdings Limited Mutual People: David Fulton Gilmour	Active
153	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: David Fulton Gilmour	Active
154	Modern Schools (Redcar And Cleveland) Limited Mutual People: David Fulton Gilmour	Active
155	Nvsh Topco Limited Mutual People: David Fulton Gilmour	Active
156	Reno (Tay) Limited Mutual People: David Fulton Gilmour	Active
157	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: David Fulton Gilmour	Active
158	Vle Holdings Limited Mutual People: David Fulton Gilmour	Active
159	Wcem (Holdings) Limited Mutual People: David Fulton Gilmour	Active
160	Dumfries Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
161	Emblem Schools Limited Mutual People: David Fulton Gilmour	Active
162	West Lothian Education Limited Mutual People: David Fulton Gilmour	Active
163	Forfar Healthcare Limited Mutual People: David Fulton Gilmour	Active
164	Nvsh Holdco Limited Mutual People: David Fulton Gilmour	Active
165	Fcc (East Ayrshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
166	Abc Schools Limited Mutual People: David Fulton Gilmour	Active
167	Elgin Lift Limited Mutual People: David Fulton Gilmour	Active
168	Elgin Infrastructure Limited Mutual People: David Fulton Gilmour	Active
169	Elgin Education (Forfar & Carnoustie) Limited Mutual People: David Fulton Gilmour	Active
170	Bannockburn Group Limited Mutual People: David Fulton Gilmour	Active
171	Bannockburn Holdings Limited Mutual People: David Fulton Gilmour	Active
172	Bannockburn Homes Limited Mutual People: David Fulton Gilmour	Active
173	Elgin Bsf Limited Mutual People: David Fulton Gilmour	Active
174	Emblem Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
175	Lochgilphead Healthcare Services Limited Mutual People: David Fulton Gilmour	Active
176	Ppp Services (North Ayrshire) Limited Mutual People: David Fulton Gilmour	Active
177	Abc Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
178	Alpha Schools (West Lothian) Holdings Limited Mutual People: David Fulton Gilmour	Active
179	Alpha Schools (West Lothian) Limited Mutual People: David Fulton Gilmour	Active
180	Catchment Moray Holdings Limited Mutual People: David Fulton Gilmour	Active
181	Catchment Highland Holdings Limited Mutual People: David Fulton Gilmour	Active
182	Catchment Highland Limited Mutual People: David Fulton Gilmour	Active
183	Catchment Limited Mutual People: David Fulton Gilmour	Active
184	Catchment Moray Limited Mutual People: David Fulton Gilmour	Active
185	Catchment Tay Holdings Limited Mutual People: David Fulton Gilmour	Active
186	Catchment Tay Limited Mutual People: David Fulton Gilmour	Active
187	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: David Fulton Gilmour	Active
188	C3 Investments In Ayrshire College Education Limited Mutual People: David Fulton Gilmour	Active
189	Covesea Limited Mutual People: David Fulton Gilmour	Active
190	Covesea Holdings Limited Mutual People: David Fulton Gilmour	Active
191	International Water U.U. (Highland) Limited Mutual People: David Fulton Gilmour	Active
192	Kinnoull House Limited Mutual People: David Fulton Gilmour	Active
193	Lh Project Limited Mutual People: David Fulton Gilmour	Active
194	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: David Fulton Gilmour	Active
195	Dumfries Facilities Limited Mutual People: David Fulton Gilmour	Active
196	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: David Fulton Gilmour	Active
197	Elgin Water Limited Mutual People: David Fulton Gilmour	Active
198	Forfar Healthcare (Holdings) Limited Mutual People: David Fulton Gilmour	Active
199	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
200	Glasgow Healthcare Facilities Limited Mutual People: David Fulton Gilmour	Active
201	Innovate East Lothian (Holdings) Limited Mutual People: David Fulton Gilmour	Active
202	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
203	Robertson Education (Aberdeenshire) Limited Mutual People: David Fulton Gilmour	Active
204	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
205	Stobhill Healthcare Facilities Limited Mutual People: David Fulton Gilmour	Active
206	Ppp Services (North Ayrshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
207	Midlothian Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
208	Midlothian Schools Limited Mutual People: David Fulton Gilmour	Active
209	Fcc (East Ayrshire) Limited Mutual People: David Fulton Gilmour	Active
210	Innovate East Lothian Limited Mutual People: David Fulton Gilmour	Active
211	Ke Project Limited Mutual People: David Fulton Gilmour	Active
212	Midlothian Schools (Debt Co) Limited Mutual People: David Fulton Gilmour	Active
213	Stirling Gateway Hc Limited Mutual People: David Fulton Gilmour	Active
214	Stirling Gateway Limited Mutual People: David Fulton Gilmour	Active