Covesea Holdings Limited

Active
Incorporated on 10 Sep 1997

Reg Address: Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF

Company Number SC178695
Company Status Active
Incorporation Date 10 Sep 1997
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made 10 Sep 2015
Ruturns Next Due 8 Oct 2016
Confirmation Statement Last Made 10 Sep 2021
Confirmation Statement Next Due 24 Sep 2022
Average Number of Employees -

Previous Names:
Morrison Defence Limited - 3 Jan 2007
Morrison Defence Limited - 16 Mar 1998
Pacific Shelf 750 Limited - 10 Sep 1997

Summary The company with name "Covesea Holdings Limited" is a private limited company and located in Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Covesea Holdings Limited is currently in active status and it was incorporated on 10 Sep 1997 (27 years 12 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 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Covesea Holdings 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	21 Apr 2016	British	Active
3	David Fulton Gilmour	Director	15 Aug 2011	British	Active
4	David Fulton Gilmour	Director	15 Aug 2011	British	Resigned 2 Dec 2021
5	BIIF CORPORATE SERVICES LIMITED	Corporate Director	31 Mar 2009	-	Resigned 21 Apr 2016
6	Laurence Seymour Clarke	Director	19 Mar 2009	British	Resigned 15 Aug 2011
7	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	20 Dec 2006	-	Active
8	John Alexander Hope	Director	11 May 2006	British	Resigned 20 Dec 2006
9	Peter Nigel John Buxton	Director	11 May 2006	British	Resigned 20 Dec 2006
10	Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	-	Resigned 20 Dec 2006
11	Robert Souter Fullerton	Director	3 Aug 2004	British	Resigned 11 May 2006
12	Lesley Ann Wallace	Director	8 Apr 2004	British	Resigned 25 Jun 2004
13	Anthony Pope	Director	8 Apr 2004	British	Resigned 3 Aug 2004
14	David Charles Turner	Secretary	19 Aug 2002	-	Resigned 24 Feb 2006
15	Seamus Joseph Gillen	Secretary	17 May 2002	-	Resigned 19 Aug 2002
16	Rory Christie	Director	16 Oct 2001	British	Resigned 23 Jul 2004
17	Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	-	Resigned 17 May 2002
18	Alan Dixon Jessop	Director	31 Mar 2000	British	Resigned 16 Oct 2001
19	Robert Souter Fullerton	Director	31 Mar 2000	British	Resigned 8 Apr 2004
20	Michael Joseph Ryan	Director	31 Mar 2000	Irish	Resigned 1 Jun 2001
21	Stephen John Mcbrierty	Director	19 Oct 1998	British	Resigned 31 Mar 2000
22	Joseph Michael Martin	Director	18 Dec 1997	British	Resigned 31 Mar 2000
23	John Alexander Hope	Director	18 Dec 1997	British	Resigned 8 Apr 2004
24	John Morrison	Secretary	18 Dec 1997	-	Resigned 14 Jun 2001
25	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	10 Sep 1997	-	Resigned 18 Dec 1997
26	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	10 Sep 1997	-	Resigned 18 Dec 1997

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	Elbon Holdings (2) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Ranelagh Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Covesea Holdings Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Aug 2022	Download PDF
2	Gazette - Notice Voluntary	14 Jun 2022	Download PDF
3	Dissolution - Application Strike Off Company	6 Jun 2022	Download PDF
4	Confirmation Statement - No Updates	15 Sep 2020	Download PDF 3 Pages
5	Accounts - Full	21 May 2020	Download PDF 19 Pages
6	Confirmation Statement - No Updates	11 Sep 2019	Download PDF 3 Pages
7	Accounts - Full	12 Jul 2019	Download PDF 67 Pages
8	Confirmation Statement - No Updates	14 Sep 2018	Download PDF 3 Pages
9	Accounts - Full	10 Jul 2018	Download PDF 68 Pages
10	Confirmation Statement - Updates	12 Sep 2017	Download PDF 4 Pages
11	Accounts - Full	3 Jul 2017	Download PDF 59 Pages
12	Miscellaneous - Legacy	11 May 2017	Download PDF 7 Pages
13	Confirmation Statement - Updates	12 Sep 2016	Download PDF 5 Pages
14	Accounts - Full	7 Jul 2016	Download PDF 78 Pages
15	Officers - Termination Director Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	22 Apr 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	21 Jul 2015	Download PDF 2 Pages
19	Officers - Change Corporate Director Company With Change Date	2 Jul 2015	Download PDF 1 Pages
20	Accounts - Full	3 Jun 2015	Download PDF 56 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2014	Download PDF 5 Pages
22	Accounts - Full	2 Jun 2014	Download PDF 15 Pages
23	Address - Change Registered Office Company With Date Old	18 Feb 2014	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	14 Oct 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 4 Pages
26	Accounts - Full	24 Jun 2013	Download PDF 52 Pages
27	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
28	Officers - Change Corporate Secretary Company With Change Date	26 Feb 2013	Download PDF 2 Pages
29	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
30	Officers - Change Corporate Director Company With Change Date	25 Feb 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2012	Download PDF 4 Pages
32	Accounts - Full	30 Apr 2012	Download PDF 15 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2011	Download PDF 4 Pages
34	Officers - Appoint Person Director Company With Name	15 Aug 2011	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	15 Aug 2011	Download PDF 1 Pages
36	Accounts - Full	2 Jun 2011	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2010	Download PDF 5 Pages
38	Officers - Change Corporate Secretary Company With Change Date	8 Oct 2010	Download PDF 2 Pages
39	Officers - Change Corporate Director Company With Change Date	8 Oct 2010	Download PDF 2 Pages
40	Accounts - Full	14 Apr 2010	Download PDF 15 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2009	Download PDF 3 Pages
42	Accounts - Full	5 Nov 2009	Download PDF 14 Pages
43	Officers - Legacy	15 May 2009	Download PDF 1 Pages
44	Officers - Legacy	12 May 2009	Download PDF 2 Pages
45	Officers - Legacy	12 May 2009	Download PDF 1 Pages
46	Officers - Legacy	12 May 2009	Download PDF 1 Pages
47	Address - Legacy	13 Mar 2009	Download PDF 1 Pages
48	Accounts - Legacy	10 Mar 2009	Download PDF 1 Pages
49	Accounts - Full	3 Feb 2009	Download PDF 14 Pages
50	Annual Return - Legacy	4 Nov 2008	Download PDF 3 Pages
51	Officers - Legacy	9 May 2008	Download PDF 1 Pages
52	Accounts - Full	4 Feb 2008	Download PDF 13 Pages
53	Annual Return - Legacy	20 Sep 2007	Download PDF 2 Pages
54	Officers - Legacy	30 Jan 2007	Download PDF 1 Pages
55	Officers - Legacy	30 Jan 2007	Download PDF 1 Pages
56	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
57	Officers - Legacy	24 Jan 2007	Download PDF 1 Pages
58	Officers - Legacy	24 Jan 2007	Download PDF 2 Pages
59	Incorporation - Memorandum Articles	5 Jan 2007	Download PDF 17 Pages
60	Change Of Name - Certificate Company	3 Jan 2007	Download PDF 2 Pages
61	Annual Return - Legacy	25 Sep 2006	Download PDF 2 Pages
62	Accounts - Full	15 Aug 2006	Download PDF 10 Pages
63	Officers - Legacy	21 Jun 2006	Download PDF 1 Pages
64	Officers - Legacy	21 Jun 2006	Download PDF 1 Pages
65	Officers - Legacy	21 Jun 2006	Download PDF 1 Pages
66	Officers - Legacy	3 Mar 2006	Download PDF 1 Pages
67	Annual Return - Legacy	3 Oct 2005	Download PDF 2 Pages
68	Address - Legacy	13 Sep 2005	Download PDF 1 Pages
69	Accounts - Full	25 Jul 2005	Download PDF 11 Pages
70	Address - Legacy	8 Jul 2005	Download PDF 1 Pages
71	Annual Return - Legacy	8 Nov 2004	Download PDF 2 Pages
72	Officers - Legacy	5 Nov 2004	Download PDF 1 Pages
73	Accounts - Full	21 Oct 2004	Download PDF 9 Pages
74	Officers - Legacy	6 Aug 2004	Download PDF 1 Pages
75	Officers - Legacy	6 Aug 2004	Download PDF 2 Pages
76	Officers - Legacy	3 Aug 2004	Download PDF 1 Pages
77	Address - Legacy	2 Aug 2004	Download PDF 1 Pages
78	Officers - Legacy	27 Jun 2004	Download PDF 1 Pages
79	Officers - Legacy	14 Apr 2004	Download PDF 2 Pages
80	Officers - Legacy	14 Apr 2004	Download PDF 1 Pages
81	Officers - Legacy	14 Apr 2004	Download PDF 1 Pages
82	Officers - Legacy	14 Apr 2004	Download PDF 1 Pages
83	Annual Return - Legacy	16 Oct 2003	Download PDF 3 Pages
84	Accounts - Full	23 Jul 2003	Download PDF 10 Pages
85	Auditors - Resignation Company	17 Mar 2003	Download PDF 1 Pages
86	Accounts - Full	18 Nov 2002	Download PDF 9 Pages
87	Annual Return - Legacy	25 Sep 2002	Download PDF 6 Pages
88	Officers - Legacy	6 Sep 2002	Download PDF 1 Pages
89	Officers - Legacy	6 Sep 2002	Download PDF 1 Pages
90	Officers - Legacy	13 Jun 2002	Download PDF 1 Pages
91	Officers - Legacy	11 Jun 2002	Download PDF 1 Pages
92	Accounts - Full	24 Jan 2002	Download PDF 9 Pages
93	Officers - Legacy	13 Nov 2001	Download PDF 4 Pages
94	Officers - Legacy	12 Nov 2001	Download PDF 1 Pages
95	Annual Return - Legacy	19 Sep 2001	Download PDF 6 Pages
96	Officers - Legacy	19 Sep 2001	Download PDF 2 Pages
97	Officers - Legacy	22 Jun 2001	Download PDF 2 Pages
98	Officers - Legacy	22 Jun 2001	Download PDF 1 Pages
99	Officers - Legacy	15 Jun 2001	Download PDF 1 Pages
100	Annual Return - Legacy	22 Sep 2000	Download PDF 8 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	Bannockburn Homes Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
133	Consort Healthcare (Edinburgh Royal Infirmary) Limited Mutual People: John Ivor Cavill	Active
134	Elgin Bsf Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
135	Esp (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
136	Emblem Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
137	Lochgilphead Healthcare Services Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
138	Ppp Services (North Ayrshire) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
139	Salisbury Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
140	Summit Finance (Wishaw) Plc Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
141	Summit Holdings (Wishaw) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
142	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
143	Abc Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
144	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
145	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
146	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
147	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
148	Catchment Highland Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
149	Catchment Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
150	Catchment Moray Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
151	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
152	Catchment Tay Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
153	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
154	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
155	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: John Ivor Cavill	Active
156	Covesea 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