Covesea Limited

  • Active
  • Incorporated on 10 Sep 1997

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

Previous Names:
Pacific Shelf 748 Limited - 10 Sep 1997

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Covesea Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF. Covesea 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 31 May 2022, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Covesea 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 Hilda Mary Robertson Director 18 Jan 2017 British Active
3 John Ivor Cavill Director 21 Apr 2016 British Active
4 David Fulton Gilmour Director 15 Aug 2011 British Active
5 David Fulton Gilmour Director 15 Aug 2011 British Resigned
2 Dec 2021
6 BIIF CORPORATE SERVICES LIMITED Corporate Director 31 Mar 2009 - Resigned
21 Apr 2016
7 Laurence Seymour Clarke Director 19 Mar 2009 British Resigned
15 Aug 2011
8 Ian Clark Director 13 Nov 2007 - Resigned
20 Dec 2019
9 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 20 Dec 2006 - Active
10 John Alexander Hope Director 11 May 2006 British Resigned
20 Dec 2006
11 Peter Nigel John Buxton Director 11 May 2006 British Resigned
20 Dec 2006
12 Geoffrey Arthur George Shepheard Secretary 23 Aug 2004 - Resigned
20 Dec 2006
13 Andrew Scott Richards Director 3 Aug 2004 British Resigned
11 May 2006
14 Robert Souter Fullerton Director 3 Aug 2004 British Resigned
11 May 2006
15 Lesley Ann Wallace Director 3 Mar 2004 British Resigned
25 Jun 2004
16 Anthony Pope Director 20 Jan 2004 British Resigned
3 Aug 2004
17 Michael Joseph Ryan Director 7 Oct 2003 Irish Resigned
19 Mar 2009
18 David Charles Turner Secretary 19 Aug 2002 - Resigned
24 Feb 2006
19 Seamus Joseph Gillen Secretary 17 May 2002 - Resigned
19 Aug 2002
20 Jacqueline Elizabeth Fox Secretary 14 Jun 2001 - Resigned
17 May 2002
21 Robert Souter Fullerton Director 18 May 1999 British Resigned
20 Jan 2004
22 Joseph Michael Martin Director 12 Jun 1998 British Resigned
18 May 1999
23 Jeffrey Michael Thornton Director 1 Jun 1998 British Resigned
18 Sep 2003
24 William George Robertson Director 16 Jan 1998 British Active
25 William James Mackintosh Director 18 Dec 1997 British Resigned
18 Sep 2003
26 John Morrison Secretary 18 Dec 1997 - Resigned
14 Jun 2001
27 John Alexander Hope Director 18 Dec 1997 British Resigned
3 Mar 2004
28 OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 10 Sep 1997 - Resigned
18 Dec 1997
29 JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 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 Mrs Hilda Mary Robertson
Natures of Control:
Individual Person With Significant Control
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active
2 Covesea Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Voting Rights 50 To 75 Percent
6 Apr 2016 - Active
3 Mr William George Robertson
Natures of Control:
Individual Person With Significant Control
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active
4 Btmu (Europe) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Ceased
23 Aug 2019


Latest Filing Activity

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

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

# Filing Type Filing Date
1 Accounts - Total Exemption Full 1 Jun 2021 Download PDF
2 Confirmation Statement - Updates 15 Sep 2020 Download PDF
4 Pages
3 Accounts - Full 21 May 2020 Download PDF
24 Pages
4 Officers - Termination Director Company With Name Termination Date 2 Jan 2020 Download PDF
1 Pages
5 Mortgage - Satisfy Charge Full 3 Dec 2019 Download PDF
4 Pages
6 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
7 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
8 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
9 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
10 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
11 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
12 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
13 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
14 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
15 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
16 Mortgage - Satisfy Charge Full 8 Nov 2019 Download PDF
4 Pages
17 Persons With Significant Control - Cessation Of A Person With Significant Control 5 Nov 2019 Download PDF
1 Pages
18 Accounts - Change Account Reference Date Company Previous Shortened 5 Nov 2019 Download PDF
1 Pages
19 Confirmation Statement - No Updates 23 Sep 2019 Download PDF
3 Pages
20 Mortgage - Satisfy Charge Full 11 Sep 2019 Download PDF
4 Pages
21 Mortgage - Satisfy Charge Full 2 Sep 2019 Download PDF
4 Pages
22 Mortgage - Satisfy Charge Full 29 Aug 2019 Download PDF
1 Pages
23 Accounts - Change Account Reference Date Company Current Extended 29 Aug 2019 Download PDF
1 Pages
24 Accounts - Full 14 Feb 2019 Download PDF
22 Pages
25 Confirmation Statement - No Updates 14 Sep 2018 Download PDF
3 Pages
26 Accounts - Full 9 May 2018 Download PDF
21 Pages
27 Officers - Change Person Director Company With Change Date 12 Sep 2017 Download PDF
2 Pages
28 Confirmation Statement - Updates 12 Sep 2017 Download PDF
4 Pages
29 Miscellaneous - Legacy 11 May 2017 Download PDF
11 Pages
30 Accounts - Full 23 Mar 2017 Download PDF
21 Pages
31 Officers - Appoint Person Director Company With Name Date 16 Mar 2017 Download PDF
2 Pages
32 Mortgage - Create With Deed With Charge Number Charge Creation Date 8 Feb 2017 Download PDF
20 Pages
33 Confirmation Statement - Updates 12 Sep 2016 Download PDF
8 Pages
34 Officers - Appoint Person Director Company With Name Date 22 Apr 2016 Download PDF
2 Pages
35 Officers - Termination Director Company With Name Termination Date 22 Apr 2016 Download PDF
1 Pages
36 Accounts - Full 18 Apr 2016 Download PDF
20 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 18 Sep 2015 Download PDF
8 Pages
38 Officers - Change Person Director Company With Change Date 21 Jul 2015 Download PDF
2 Pages
39 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
40 Accounts - Full 21 Jan 2015 Download PDF
18 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 30 Sep 2014 Download PDF
8 Pages
42 Address - Change Registered Office Company With Date Old 18 Feb 2014 Download PDF
1 Pages
43 Accounts - Full 18 Feb 2014 Download PDF
19 Pages
44 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 18 Sep 2013 Download PDF
8 Pages
46 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
47 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
48 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
49 Officers - Change Corporate Director Company With Change Date 25 Feb 2013 Download PDF
2 Pages
50 Accounts - Full 21 Feb 2013 Download PDF
18 Pages
51 Annual Return - Company With Made Up Date Full List Shareholders 5 Oct 2012 Download PDF
8 Pages
52 Mortgage - Legacy 17 Feb 2012 Download PDF
13 Pages
53 Mortgage - Legacy 17 Feb 2012 Download PDF
13 Pages
54 Mortgage - Legacy 17 Feb 2012 Download PDF
12 Pages
55 Mortgage - Legacy 17 Feb 2012 Download PDF
15 Pages
56 Mortgage - Alter Floating Charge With Number 2 Feb 2012 Download PDF
10 Pages
57 Accounts - Full 20 Jan 2012 Download PDF
18 Pages
58 Annual Return - Company With Made Up Date Full List Shareholders 21 Sep 2011 Download PDF
8 Pages
59 Officers - Termination Director Company With Name 15 Aug 2011 Download PDF
1 Pages
60 Officers - Appoint Person Director Company With Name 15 Aug 2011 Download PDF
2 Pages
61 Accounts - Full 2 Jun 2011 Download PDF
18 Pages
62 Officers - Change Corporate Director Company With Change Date 8 Oct 2010 Download PDF
2 Pages
63 Annual Return - Company With Made Up Date Full List Shareholders 8 Oct 2010 Download PDF
8 Pages
64 Officers - Change Corporate Secretary Company With Change Date 8 Oct 2010 Download PDF
2 Pages
65 Officers - Change Person Director Company With Change Date 7 Oct 2010 Download PDF
2 Pages
66 Accounts - Full 14 Apr 2010 Download PDF
19 Pages
67 Annual Return - Company With Made Up Date Full List Shareholders 10 Nov 2009 Download PDF
5 Pages
68 Accounts - Full 1 Jul 2009 Download PDF
19 Pages
69 Officers - Legacy 26 May 2009 Download PDF
1 Pages
70 Officers - Legacy 12 May 2009 Download PDF
1 Pages
71 Officers - Legacy 12 May 2009 Download PDF
2 Pages
72 Officers - Legacy 12 May 2009 Download PDF
2 Pages
73 Address - Legacy 13 Mar 2009 Download PDF
1 Pages
74 Annual Return - Legacy 4 Nov 2008 Download PDF
4 Pages
75 Officers - Legacy 1 Oct 2008 Download PDF
1 Pages
76 Officers - Legacy 16 May 2008 Download PDF
1 Pages
77 Accounts - Full 6 May 2008 Download PDF
14 Pages
78 Annual Return - Legacy 1 Oct 2007 Download PDF
3 Pages
79 Accounts - Full 10 Apr 2007 Download PDF
14 Pages
80 Address - Legacy 16 Feb 2007 Download PDF
1 Pages
81 Officers - Legacy 30 Jan 2007 Download PDF
1 Pages
82 Officers - Legacy 30 Jan 2007 Download PDF
1 Pages
83 Officers - Legacy 24 Jan 2007 Download PDF
1 Pages
84 Officers - Legacy 24 Jan 2007 Download PDF
2 Pages
85 Annual Return - Legacy 25 Sep 2006 Download PDF
3 Pages
86 Officers - Legacy 21 Jun 2006 Download PDF
1 Pages
87 Officers - Legacy 21 Jun 2006 Download PDF
1 Pages
88 Officers - Legacy 21 Jun 2006 Download PDF
1 Pages
89 Officers - Legacy 21 Jun 2006 Download PDF
1 Pages
90 Accounts - Full 30 Mar 2006 Download PDF
14 Pages
91 Officers - Legacy 3 Mar 2006 Download PDF
1 Pages
92 Annual Return - Legacy 3 Oct 2005 Download PDF
4 Pages
93 Address - Legacy 13 Sep 2005 Download PDF
1 Pages
94 Accounts - Full 15 Apr 2005 Download PDF
14 Pages
95 Annual Return - Legacy 9 Nov 2004 Download PDF
4 Pages
96 Officers - Legacy 4 Nov 2004 Download PDF
1 Pages
97 Officers - Legacy 6 Aug 2004 Download PDF
1 Pages
98 Officers - Legacy 6 Aug 2004 Download PDF
1 Pages
99 Officers - Legacy 6 Aug 2004 Download PDF
2 Pages
100 Address - Legacy 2 Aug 2004 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 Taycare Health (Holdings) Limited
Mutual People: William George Robertson
Active
2 Taycare Health Limited
Mutual People: William George Robertson
Active
3 Cobalt Cpi Limited
Mutual People: William George Robertson
Active
4 Cobalt Project Investments (Hull Bsf) Limited
Mutual People: William George Robertson
Active
5 Moray Chamber Of Commerce
Mutual People: William George Robertson
Active
6 Hull Esteem Consortium Debtco Limited
Mutual People: William George Robertson
Active
7 Robertson Health (Chester Le Street) Holdings Limited
Mutual People: William George Robertson
Active
8 Robertson Health (Chester Le Street) Limited
Mutual People: William George Robertson
Active
9 Robertson Education (Ingleby Barwick) (Holdings) Limited
Mutual People: William George Robertson
Active
10 Robertson Education (Ingleby Barwick) Limited
Mutual People: William George Robertson
Active
11 Hull Esteem Consortium Psp Limited
Mutual People: William George Robertson
Active
12 Nnt Lift Company (Fundco 1) Limited
Mutual People: William George Robertson
Active
13 Nnt Lift Company Limited
Mutual People: William George Robertson
Active
14 Elgin Health (St George'S) Limited
Mutual People: William George Robertson
Active
15 Elgin Health (St George'S) Holdings Limited
Mutual People: William George Robertson
Active
16 Modern Schools (Redcar And Cleveland) Holdings Limited
Mutual People: William George Robertson , David Fulton Gilmour
Active
17 Modern Schools (Redcar And Cleveland) Limited
Mutual People: William George Robertson , David Fulton Gilmour
Active
18 Discovery Education (Holdings) Limited
Mutual People: William George Robertson
Active
19 Forfar Healthcare Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
20 Elgin Lift Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
21 Elgin Infrastructure Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
22 Elgin Health (Midlothian) (Holdings) Limited
Mutual People: William George Robertson
Active
23 Elgin Education (Forfar & Carnoustie) Limited
Mutual People: William George Robertson , David Fulton Gilmour
Active
24 Discovery Education (Nominee) Limited
Mutual People: William George Robertson
Active
25 Discovery Education Plc
Mutual People: William George Robertson
Active
26 Elgin Bsf Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
27 Elgin Health (Clackmannanshire) Limited
Mutual People: William George Robertson
Active
28 Elgin Health (Easter Ross) Holdings Limited
Mutual People: William George Robertson
Active
29 Elgin Health (Gartnavel) Holdings Limited
Mutual People: William George Robertson
Active
30 Elgin Health (Midlothian) Limited
Mutual People: William George Robertson
Active
31 Elgin Health (Clackmannanshire) Holdings Limited
Mutual People: William George Robertson
Active
32 Elgin Education (Aberdeenshire 2) Holdings Limited
Mutual People: William George Robertson
Active
33 Elgin Education (Aberdeenshire 2) Limited
Mutual People: William George Robertson
Active
34 Robertson Health (New Craigs) Limited
Mutual People: William George Robertson
Active
35 Elgin Education (Forfar & Carnoustie) Holdings Limited
Mutual People: William George Robertson , David Fulton Gilmour
Active
36 Elgin Healthcare (Findlay House) Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
37 Elgin Health (Gartnavel) Limited
Mutual People: William George Robertson
Active
38 Elgin Health (Easter Ross) Limited
Mutual People: William George Robertson
Active
39 Elgin Healthcare (Findlay House) Holdings Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
40 Forfar Healthcare (Holdings) Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
41 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
42 Robertson Health (New Craigs) Holdings Limited
Mutual People: William George Robertson
Active
43 Robertson Education (Aberdeenshire) Limited
Mutual People: William George Robertson , John Ivor Cavill , David Fulton Gilmour
Active
44 Robertson Court Management Company Limited
Mutual People: William George Robertson
Active
45 Robertson Capital Projects Investments 4 Limited
Mutual People: William George Robertson
Active
46 Hie Moray
Mutual People: William George Robertson
Active
47 Robertson Facilities Management Limited
Mutual People: William George Robertson
Active
48 Robertson Capital Projects Investments 3 Limited
Mutual People: William George Robertson
Active
49 Robertson Capital Projects Limited
Mutual People: William George Robertson
Active
50 Robertson Carden J V Limited
Mutual People: William George Robertson
Active
51 Robertson Ce Limited
Mutual People: William George Robertson
Active
52 Moray Firth Trustees Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
53 Robertson Construction Central Scotland Limited
Mutual People: William George Robertson
Active
54 Robertson Construction Central Limited
Mutual People: William George Robertson
Active
55 Robertson Construction Eastern Limited
Mutual People: William George Robertson
Active
56 Newlands (Elgin) Holdings Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
57 Knightsbridge Homes Limited
Mutual People: William George Robertson
Active
58 Robertson Property (No.4) Limited
Mutual People: William George Robertson
Active
59 Robertson Living Limited
Mutual People: William George Robertson
Active
60 Robertson Homes Limited
Mutual People: William George Robertson
Active
61 Leonards J V Limited
Mutual People: William George Robertson
Active
62 Robertson Residential Group Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
63 Robertson Construction Highland Limited
Mutual People: William George Robertson
Active
64 Robertson Construction Northern Limited
Mutual People: William George Robertson
Active
65 Robertson Construction Tayside Limited
Mutual People: William George Robertson
Active
66 Robertson International Limited
Mutual People: William George Robertson
Active
67 Robertson Longmount Limited
Mutual People: William George Robertson
Active
68 Robertson Property Limited
Mutual People: William George Robertson
Active
69 Robertson Property Services Limited
Mutual People: William George Robertson
Active
70 Robertson Regeneration Limited
Mutual People: William George Robertson
Active
71 Robertson Residential Limited
Mutual People: William George Robertson
Active
72 Robertson Residential Managed Properties Limited
Mutual People: William George Robertson
Active
73 Robertson Timber Engineering Limited
Mutual People: William George Robertson
Active
74 Robertson Capital Projects Hub Investments Limited
Mutual People: William George Robertson
Active
75 Robertson Capital Projects Investments 2 Limited
Mutual People: William George Robertson
Active
76 Robertson Construction (Holdings) Limited
Mutual People: William George Robertson
Active
77 Robertson Health (Orkney) Limited
Mutual People: William George Robertson
Active
78 Robertson Health (Orkney) Holdings Limited
Mutual People: William George Robertson
Active
79 Robertson Nominees Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
80 Robertsons Of Elgin Limited
Mutual People: William George Robertson
Active
81 Robertson Partnership Homes Limited
Mutual People: William George Robertson
Active
82 Robertson Property (No. 1) Limited
Mutual People: William George Robertson
Active
83 Robertson Property (No. 2) Limited
Mutual People: William George Robertson
Active
84 Robertson Property (No.3) Limited
Mutual People: William George Robertson
Active
85 Robertson Property (No.5) Limited
Mutual People: William George Robertson
Active
86 Doric Precast Concrete Limited
Mutual People: William George Robertson
Active
87 Donnachaidh Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
88 Donnachaidh Property Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
89 Highland Country Retreats Limited
Mutual People: William George Robertson
Active
90 South Shore Developments Limited
Mutual People: William George Robertson , Hilda Mary Robertson
Active
91 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
92 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
93 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
94 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
95 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
96 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
97 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
98 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
99 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
100 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
101 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
102 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
103 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
104 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
105 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
106 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
107 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
108 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
109 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
110 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill
Active
111 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
112 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
113 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
114 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
115 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
116 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
117 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
118 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
119 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
120 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
121 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
122 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
123 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
124 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
125 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
126 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
127 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
128 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
129 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
130 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
131 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
132 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
133 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
134 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
135 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
136 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
137 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
138 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
139 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
140 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
141 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
142 Machrie Limited
Mutual People: John Ivor Cavill
Active
143 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
144 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
145 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
146 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
147 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
148 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
149 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
150 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
151 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
152 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill
Active
153 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill
Active
154 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill
Active
155 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill
Active
156 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill
Active
157 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
158 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
159 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
160 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
161 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
162 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
163 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
164 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
165 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
166 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
167 Pif West Cumbria Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
168 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
169 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
170 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
171 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
172 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
173 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
174 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
175 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
176 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
177 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
178 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
179 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
180 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
181 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
182 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
183 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
184 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
185 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
186 Grannag Limited
Mutual People: John Ivor Cavill
Active
187 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
188 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
189 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
190 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
191 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
192 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
193 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
194 Kintra Limited
Mutual People: John Ivor Cavill
Active
195 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
196 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
197 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
198 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
199 Nvsh Topco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
200 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
201 Newmount Limited
Mutual People: John Ivor Cavill
Active
202 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
203 Vle Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
204 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
205 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
206 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
207 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
208 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
209 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
210 Emblem Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
211 West Lothian Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
212 Nvsh Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
213 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
214 Abc Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
215 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: John Ivor Cavill
Active
216 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: John Ivor Cavill
Active
217 Bannockburn Group Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
218 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
219 Bannockburn Homes Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
220 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: John Ivor Cavill
Active
221 Esp (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
222 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
223 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
224 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
225 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
226 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
227 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
228 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
229 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
230 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
231 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
232 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
233 Catchment Highland Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
234 Catchment Highland Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
235 Catchment Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
236 Catchment Moray Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
237 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
238 Catchment Tay Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
239 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
240 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
241 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill
Active
242 Covesea Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
243 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
244 Kinnoull House Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
245 Lh Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
246 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
247 Dumfries Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
248 Elgin Water Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
249 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
250 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
251 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
252 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
253 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
254 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
255 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
256 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
257 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
258 Midlothian Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
259 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
260 Innovate East Lothian Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
261 Ke Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
262 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
263 Morris Eddie Limited
Mutual People: John Ivor Cavill
Active
264 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
265 Stirling Gateway Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
266 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
267 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
268 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
269 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
270 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
271 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
272 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
273 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
274 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
275 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
276 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
277 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
278 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
279 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
280 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
281 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
282 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
283 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
284 Merseylink Limited
Mutual People: John Ivor Cavill
Active
285 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
286 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
287 Robertson Group (Holdings) Limited
Mutual People: Hilda Mary Robertson
Active
288 Covesea Investments Limited
Mutual People: Hilda Mary Robertson
Active
289 Genistics Holdings Limited
Mutual People: David Fulton Gilmour
Active
290 Genistics Limited
Mutual People: David Fulton Gilmour
Active
291 Reno (Highland) Limited
Mutual People: David Fulton Gilmour
Active
292 Reno (Moray) Limited
Mutual People: David Fulton Gilmour
Active
293 Iwl Moray Montrose Limited
Mutual People: David Fulton Gilmour
Active
294 Iwuuhh Limited
Mutual People: David Fulton Gilmour
Active
295 Infrastructure Managers Limited
Mutual People: David Fulton Gilmour
Active
296 International Water (Tay) Limited
Mutual People: David Fulton Gilmour
Active
297 International Water (Highlands) Limited
Mutual People: David Fulton Gilmour
Active
298 Reno (Tay) Limited
Mutual People: David Fulton Gilmour
Active
299 Calderdale Hospital Spc Holdings Ltd
Mutual People: David Fulton Gilmour
Active
300 Calderdale Hospital Spc Ltd
Mutual People: David Fulton Gilmour
Active