Innovate East Lothian (Holdings) Limited

  • Active
  • Incorporated on 19 Sep 2001

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

Previous Names:
Dunwilco (956) Limited - 29 Apr 2002
Dunwilco (956) Limited - 19 Sep 2001

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Innovate East Lothian (Holdings) Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF. Innovate East Lothian (Holdings) Limited is currently in active status and it was incorporated on 19 Sep 2001 (23 years 3 days ago). Details about company profile is given in below sections.

Company Financials

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

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



Directors and Secretaries

List of all Directors and Secretaries in Innovate East Lothian (Holdings) Limited.

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

# Name Role Appt Date Nationality Status
1 Prince Yao Dakpoe Director 30 Apr 2024 British Active
2 Carl Harvey Dix Director 1 Feb 2023 British Active
3 John Wrinn Director 9 Nov 2021 British Resigned
1 Feb 2023
4 John Ivor Cavill Director 20 Jan 2016 British Active
5 John Ivor Cavill Director 20 Jan 2016 British Resigned
30 Apr 2024
6 David Niall Smith Director 1 Apr 2015 British Active
7 BIIF CORPORATE SERVICES LIMITED Corporate Director 28 Jun 2012 - Resigned
20 Jan 2016
8 David Fulton Gilmour Director 4 Mar 2011 British Active
9 David Fulton Gilmour Director 4 Mar 2011 British Resigned
9 Nov 2021
10 Andrew David Clapp Director 1 Aug 2010 British Resigned
4 Mar 2011
11 John Ivor Cavill Director 14 Oct 2009 British Resigned
28 Jun 2012
12 Ronald Gilfillan Jack Director 14 Sep 2007 British Resigned
31 Mar 2015
13 Alan Campbell Ritchie Director 29 Jan 2007 British Resigned
14 Oct 2009
14 John Mcdonagh Director 13 Mar 2006 British Resigned
19 Mar 2009
15 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 23 Aug 2005 - Active
16 Alan Dixon Jessop Director 23 Jul 2004 British Resigned
28 Sep 2006
17 Michael Joseph Ryan Director 23 Jul 2004 Irish Resigned
19 Mar 2009
18 Nicholas Huson Scott-Barrett Director 23 Jul 2004 British Resigned
13 Mar 2006
19 Dylan Fletcher Director 18 Dec 2002 British Active
20 Dylan Fletcher Director 18 Dec 2002 British Active
21 NOBLE PARTNERSHIP LIMITED Corporate Secretary 18 Dec 2002 - Resigned
23 Aug 2005
22 Michael Saunders Director 13 Dec 2002 British Resigned
23 Feb 2004
23 Rory Christie Director 24 Apr 2002 British Resigned
23 Jul 2004
24 Michael Percy Snasdell Director 24 Apr 2002 British Resigned
31 Dec 2002
25 D.W. DIRECTOR 2 LIMITED Nominee Director 19 Sep 2001 - Resigned
24 Apr 2002
26 D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 19 Sep 2001 - Resigned
18 Dec 2002
27 D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 19 Sep 2001 - Resigned
24 Apr 2002


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 (1) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Voting Rights 75 To 100 Percent
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 Innovate East Lothian (Holdings) Limited.

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

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 30 Apr 2024 Download PDF
2 Officers - Appoint Person Director Company With Name Date 30 Apr 2024 Download PDF
3 Confirmation Statement - No Updates 29 Sep 2023 Download PDF
4 Officers - Termination Director Company With Name Termination Date 7 Feb 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 7 Feb 2023 Download PDF
6 Accounts - Full 4 Oct 2022 Download PDF
7 Confirmation Statement - No Updates 3 Oct 2022 Download PDF
3 Pages
8 Accounts - Full 26 Nov 2020 Download PDF
74 Pages
9 Confirmation Statement - No Updates 28 Sep 2020 Download PDF
3 Pages
10 Confirmation Statement - Updates 17 Sep 2019 Download PDF
4 Pages
11 Accounts - Full 12 Jul 2019 Download PDF
69 Pages
12 Confirmation Statement - Updates 14 Sep 2018 Download PDF
4 Pages
13 Accounts - Full 10 Jul 2018 Download PDF
69 Pages
14 Confirmation Statement - Updates 19 Sep 2017 Download PDF
4 Pages
15 Accounts - Full 3 Jul 2017 Download PDF
61 Pages
16 Miscellaneous - Legacy 11 May 2017 Download PDF
7 Pages
17 Confirmation Statement - Updates 27 Sep 2016 Download PDF
5 Pages
18 Address - Change Registered Office Company With Date Old New 27 Sep 2016 Download PDF
1 Pages
19 Accounts - Full 7 Jul 2016 Download PDF
81 Pages
20 Officers - Termination Director Company With Name Termination Date 10 Mar 2016 Download PDF
1 Pages
21 Officers - Appoint Person Director Company With Name Date 10 Mar 2016 Download PDF
2 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 16 Oct 2015 Download PDF
7 Pages
23 Officers - Change Person Director Company With Change Date 21 Jul 2015 Download PDF
2 Pages
24 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
25 Accounts - Full 1 May 2015 Download PDF
52 Pages
26 Officers - Termination Director Company With Name Termination Date 28 Apr 2015 Download PDF
1 Pages
27 Officers - Appoint Person Director Company With Name Date 28 Apr 2015 Download PDF
2 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 2 Oct 2014 Download PDF
7 Pages
29 Accounts - Full 27 May 2014 Download PDF
15 Pages
30 Officers - Change Person Director Company With Change Date 15 Oct 2013 Download PDF
2 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 25 Sep 2013 Download PDF
7 Pages
32 Accounts - Full 3 Jul 2013 Download PDF
51 Pages
33 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
34 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
35 Officers - Change Corporate Director Company With Change Date 26 Feb 2013 Download PDF
2 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 27 Sep 2012 Download PDF
7 Pages
37 Officers - Termination Director Company With Name 28 Jun 2012 Download PDF
1 Pages
38 Officers - Appoint Corporate Director Company With Name 28 Jun 2012 Download PDF
2 Pages
39 Accounts - Full 17 Apr 2012 Download PDF
14 Pages
40 Officers - Change Person Director Company With Change Date 9 Nov 2011 Download PDF
2 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 22 Sep 2011 Download PDF
7 Pages
42 Accounts - Full 27 Jun 2011 Download PDF
14 Pages
43 Officers - Appoint Person Director Company With Name 14 Mar 2011 Download PDF
2 Pages
44 Officers - Termination Director Company With Name 10 Mar 2011 Download PDF
1 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 11 Oct 2010 Download PDF
7 Pages
46 Officers - Appoint Person Director Company With Name 11 Oct 2010 Download PDF
2 Pages
47 Officers - Change Corporate Secretary Company With Change Date 11 Oct 2010 Download PDF
2 Pages
48 Accounts - Full 14 Sep 2010 Download PDF
14 Pages
49 Officers - Appoint Person Director Company With Name 20 Nov 2009 Download PDF
3 Pages
50 Annual Return - Company With Made Up Date Full List Shareholders 10 Nov 2009 Download PDF
4 Pages
51 Accounts - Total Exemption Small 27 Oct 2009 Download PDF
12 Pages
52 Officers - Termination Director Company With Name 25 Oct 2009 Download PDF
1 Pages
53 Accounts - Legacy 3 Jun 2009 Download PDF
1 Pages
54 Officers - Legacy 14 May 2009 Download PDF
1 Pages
55 Officers - Legacy 12 May 2009 Download PDF
1 Pages
56 Officers - Legacy 12 May 2009 Download PDF
1 Pages
57 Address - Legacy 13 Mar 2009 Download PDF
1 Pages
58 Accounts - Full 12 Feb 2009 Download PDF
11 Pages
59 Annual Return - Legacy 4 Nov 2008 Download PDF
5 Pages
60 Officers - Legacy 16 May 2008 Download PDF
1 Pages
61 Accounts - Full 4 Feb 2008 Download PDF
9 Pages
62 Officers - Legacy 23 Nov 2007 Download PDF
3 Pages
63 Annual Return - Legacy 27 Sep 2007 Download PDF
3 Pages
64 Officers - Legacy 16 Feb 2007 Download PDF
1 Pages
65 Accounts - Full 1 Feb 2007 Download PDF
11 Pages
66 Officers - Legacy 29 Sep 2006 Download PDF
1 Pages
67 Annual Return - Legacy 29 Sep 2006 Download PDF
3 Pages
68 Accounts - Full 27 Apr 2006 Download PDF
12 Pages
69 Officers - Legacy 5 Apr 2006 Download PDF
2 Pages
70 Officers - Legacy 5 Apr 2006 Download PDF
1 Pages
71 Annual Return - Legacy 18 Oct 2005 Download PDF
3 Pages
72 Address - Legacy 17 Oct 2005 Download PDF
1 Pages
73 Officers - Legacy 17 Oct 2005 Download PDF
1 Pages
74 Officers - Legacy 17 Oct 2005 Download PDF
1 Pages
75 Address - Legacy 9 Sep 2005 Download PDF
1 Pages
76 Address - Legacy 26 Aug 2005 Download PDF
1 Pages
77 Officers - Legacy 26 Aug 2005 Download PDF
1 Pages
78 Officers - Legacy 26 Aug 2005 Download PDF
2 Pages
79 Officers - Legacy 8 Apr 2005 Download PDF
1 Pages
80 Accounts - Full 1 Feb 2005 Download PDF
12 Pages
81 Officers - Legacy 23 Jan 2005 Download PDF
4 Pages
82 Officers - Legacy 23 Jan 2005 Download PDF
1 Pages
83 Officers - Legacy 23 Jan 2005 Download PDF
3 Pages
84 Officers - Legacy 23 Jan 2005 Download PDF
3 Pages
85 Annual Return - Legacy 5 Oct 2004 Download PDF
7 Pages
86 Officers - Legacy 16 Mar 2004 Download PDF
1 Pages
87 Officers - Legacy 25 Feb 2004 Download PDF
1 Pages
88 Annual Return - Legacy 23 Sep 2003 Download PDF
8 Pages
89 Officers - Legacy 10 Jul 2003 Download PDF
1 Pages
90 Accounts - Dormant 26 Apr 2003 Download PDF
1 Pages
91 Officers - Legacy 31 Jan 2003 Download PDF
2 Pages
92 Officers - Legacy 31 Jan 2003 Download PDF
1 Pages
93 Resolution 10 Jan 2003 Download PDF
19 Pages
94 Accounts - Legacy 10 Jan 2003 Download PDF
1 Pages
95 Officers - Legacy 10 Jan 2003 Download PDF
2 Pages
96 Officers - Legacy 10 Jan 2003 Download PDF
1 Pages
97 Officers - Legacy 10 Jan 2003 Download PDF
2 Pages
98 Resolution 10 Jan 2003 Download PDF
99 Resolution 10 Jan 2003 Download PDF
100 Resolution 10 Jan 2003 Download PDF


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 , Dylan Fletcher , David Niall Smith , 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 , Dylan Fletcher , David Niall Smith , 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 Covesea Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
158 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
159 Kinnoull House Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
160 Lh Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
161 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
162 Dumfries Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
163 Elgin Water Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
164 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
165 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
166 Glasgow Healthcare Facilities 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 , Dylan Fletcher , David Niall Smith , 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 , Dylan Fletcher , David Niall Smith , David Fulton Gilmour
Active
182 Stirling Gateway Limited
Mutual People: John Ivor Cavill , Dylan Fletcher , David Niall Smith , 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 Ayrshire Hospitals Limited
Mutual People: Dylan Fletcher
Active
205 Glasgow Learning Quarter Limited
Mutual People: Dylan Fletcher , David Niall Smith
Active
206 Glasgow Learning Quarter (Holdings) Limited
Mutual People: Dylan Fletcher , David Niall Smith
Active
207 Pinetree Services Ltd
Mutual People: Dylan Fletcher
Active
208 Gateway Pfi Limited
Mutual People: Dylan Fletcher
Active
209 Fes Systems Limited
Mutual People: Dylan Fletcher
Active
210 Fes Holdings Limited
Mutual People: Dylan Fletcher
Active
211 Fes (Scotland) Limited
Mutual People: Dylan Fletcher
Active
212 Fes Utilities Limited
Mutual People: Dylan Fletcher
Active
213 Fes Marketing Limited
Mutual People: Dylan Fletcher
Active
214 Fes Resources Limited
Mutual People: Dylan Fletcher
Active
215 Fes Services Limited
Mutual People: Dylan Fletcher
Active
216 Forth Ppp Limited
Mutual People: Dylan Fletcher
Active
217 Forth Holdco Limited
Mutual People: Dylan Fletcher
Active
218 Fes Limited
Mutual People: Dylan Fletcher
Active
219 Fes Fm Limited
Mutual People: Dylan Fletcher , David Niall Smith
Active
220 Forth Holdings (Support Services) Limited
Mutual People: Dylan Fletcher
Active
221 Forth Holdings Limited
Mutual People: Dylan Fletcher
Active
222 Fes Holdco Limited
Mutual People: Dylan Fletcher
Active
223 Fes Contracts Limited
Mutual People: Dylan Fletcher
Active
224 Axiis Limited
Mutual People: Dylan Fletcher
Active - Proposal To Strike Off
225 Hub East Central (Levenmouth) Midco Limited
Mutual People: Dylan Fletcher
Active
226 Hub East Central (Pss) Limited
Mutual People: Dylan Fletcher
Active
227 Hub East Central (Pss) Midco Limited
Mutual People: Dylan Fletcher
Active
228 Hub East Central (Scv) Limited
Mutual People: Dylan Fletcher
Active
229 Hub East Central (Scv) Midco Limited
Mutual People: Dylan Fletcher
Active
230 Hub East Central Scotland Limited
Mutual People: Dylan Fletcher
Active
231 Hub East Central (Angus Schools) Limited
Mutual People: Dylan Fletcher
Active
232 Hub East Central (Angus Schools) Midco Limited
Mutual People: Dylan Fletcher
Active
233 Hub East Central (Bertha Park) Limited
Mutual People: Dylan Fletcher
Active
234 Hub East Central (Bertha Park) Midco Limited
Mutual People: Dylan Fletcher
Active
235 Hub East Central (Forfar) Limited
Mutual People: Dylan Fletcher
Active
236 Hub East Central (Forfar) Midco Limited
Mutual People: Dylan Fletcher
Active
237 Hub East Central (Levenmouth) Limited
Mutual People: Dylan Fletcher
Active
238 Rmf Health Limited
Mutual People: Dylan Fletcher
Active
239 Amber Blue East Central Limited
Mutual People: Dylan Fletcher
Active
240 Hub East Central (Baldragon) Limited
Mutual People: Dylan Fletcher
Active
241 Hub East Central (Baldragon) Midco Limited
Mutual People: Dylan Fletcher
Active
242 E4I Holdings Limited
Mutual People: Dylan Fletcher , David Niall Smith
Active
243 E4I Schools Limited
Mutual People: Dylan Fletcher , David Niall Smith
Active
244 Falkirk Schools Gateway Hc Limited
Mutual People: David Niall Smith
Active
245 Falkirk Schools Gateway Limited
Mutual People: David Niall Smith
Active
246 Genistics Holdings Limited
Mutual People: David Fulton Gilmour
Active
247 Genistics Limited
Mutual People: David Fulton Gilmour
Active
248 Reno (Highland) Limited
Mutual People: David Fulton Gilmour
Active
249 Reno (Moray) Limited
Mutual People: David Fulton Gilmour
Active
250 Iwl Moray Montrose Limited
Mutual People: David Fulton Gilmour
Active
251 Iwuuhh Limited
Mutual People: David Fulton Gilmour
Active
252 Infrastructure Managers Limited
Mutual People: David Fulton Gilmour
Active
253 International Water (Tay) Limited
Mutual People: David Fulton Gilmour
Active
254 International Water (Highlands) Limited
Mutual People: David Fulton Gilmour
Active
255 Modern Schools (Redcar And Cleveland) Holdings Limited
Mutual People: David Fulton Gilmour
Active
256 Modern Schools (Redcar And Cleveland) Limited
Mutual People: David Fulton Gilmour
Active
257 Reno (Tay) Limited
Mutual People: David Fulton Gilmour
Active
258 Elgin Education (Forfar & Carnoustie) Limited
Mutual People: David Fulton Gilmour
Active
259 Elgin Education (Forfar & Carnoustie) Holdings Limited
Mutual People: David Fulton Gilmour
Active
260 Calderdale Hospital Spc Holdings Ltd
Mutual People: David Fulton Gilmour
Active
261 Calderdale Hospital Spc Ltd
Mutual People: David Fulton Gilmour
Active