Summit Holdings (Wishaw) Limited

Active
Incorporated on 28 Feb 1997

Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom

Company Number SC173083
Company Status Active
Incorporation Date 28 Feb 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Mar 2024
Confirmation Statement Next Due 10 Apr 2025
Average Number of Employees -

Previous Names:
Summit Holdings (Law) Limited - 21 Feb 2001
Summit Holdings (Law) Limited - 22 May 1998
Summit Healthcare Holdings Limited - 23 Apr 1998
Summit Healthcare Limited - 21 Mar 1997
Dunwilco (574) Limited - 28 Feb 1997

Company Classifications:
86101 - Hospital activities

Summary The company with name "Summit Holdings (Wishaw) Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Summit Holdings (Wishaw) Limited is currently in active status and it was incorporated on 28 Feb 1997 (27 years 6 months 22 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 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Summit Holdings (Wishaw) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Josh Callum Bond	Director	21 May 2024	British	Active
2	Carl Harvey Dix	Director	17 Feb 2023	British	Active
3	John Wrinn	Director	16 Nov 2021	British	Resigned 17 Feb 2023
4	David Andrew Lusher	Director	1 Feb 2012	British	Active
5	David Fulton Gilmour	Director	10 Mar 2011	British	Resigned 16 Nov 2021
6	John Ivor Cavill	Director	10 Mar 2011	British	Active
7	David Fulton Gilmour	Director	10 Mar 2011	British	Active
8	John Ivor Cavill	Director	10 Mar 2011	British	Resigned 21 May 2024
9	Victoria Louise Bradley	Director	19 Mar 2009	British	Resigned 12 Dec 2011
10	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31 Oct 2005	-	Active
11	Timothy John Dickie	Director	20 Apr 2005	British	Resigned 6 Jun 2008
12	MITRE SECRETARIES LIMITED	Corporate Secretary	29 Oct 2004	-	Resigned 31 Oct 2005
13	Nigel Wythen Middleton	Director	23 Jul 2004	British	Resigned 10 Mar 2011
14	Alan Dixon Jessop	Director	23 Jul 2004	British	Resigned 10 Mar 2011
15	Nigel Wythen Middleton	Director	23 Jul 2004	British	Resigned 10 Mar 2011
16	Robert John William Wotherspoon	Director	17 Mar 2004	British	Resigned 29 Oct 2004
17	Robert John William Wotherspoon	Secretary	20 Feb 2004	British	Resigned 29 Oct 2004
18	Andrew Leslie Tennant	Director	18 Feb 2004	British	Active
19	Victoria Helen Dickinson	Director	4 Dec 2002	British	Resigned 15 Dec 2004
20	Rory Christie	Director	27 Sep 2001	British	Resigned 23 Jul 2004
21	Alan Dixon Jessop	Director	8 Aug 2001	British	Resigned 23 Jul 2004
22	Andrew David Darling	Director	3 Oct 2000	British	Resigned 29 Jan 2004
23	Peter Joseph Cummings	Director	18 Aug 2000	Scottish	Resigned 4 Dec 2002
24	Peter Joseph Cummings	Director	18 Aug 2000	British	Resigned 4 Dec 2002
25	Robert Anthony Woolf	Director	29 Dec 1998	British	Resigned 3 Oct 2000
26	Peter John Ingram	Director	3 Nov 1998	British	Resigned 18 May 2004
27	Miles Colin Shelley	Director	12 Oct 1998	British	Resigned 17 Mar 2004
28	Rory Christie	Director	30 Jun 1998	British	Resigned 29 Dec 1998
29	Ashraf Talaat Dajani	Director	30 Jun 1998	American	Resigned 1 Jun 2001
30	Alan Dixon Jessop	Director	30 Jun 1998	British	Resigned 1 Jun 2001
31	Michael John Collard	Director	2 Jul 1997	British	Resigned 29 Oct 2004
32	Robert Anthony Woolf	Director	11 Mar 1997	British	Resigned 12 Oct 1998
33	William Moyes	Director	11 Mar 1997	British	Resigned 30 Jun 2000
34	Michael Buchanan Polson	Nominee Director	28 Feb 1997	British	Resigned 11 Mar 1997
35	D.W. COMPANY SERVICES LIMITED	Corporate Secretary	28 Feb 1997	-	Resigned 20 Feb 2004
36	Maureen Sheila Coutts	Nominee Director	28 Feb 1997	British	Resigned 11 Mar 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 Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active
2	Aberdeen Infrastructure (No.3) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Summit Holdings (Wishaw) 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	29 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	29 May 2024	Download PDF
3	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	21 Feb 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	21 Feb 2023	Download PDF
6	Accounts - Group	3 Oct 2022	Download PDF
7	Confirmation Statement - No Updates	9 Mar 2021	Download PDF 3 Pages
8	Accounts - Group	26 Nov 2020	Download PDF 32 Pages
9	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
10	Accounts - Group	7 Oct 2019	Download PDF 28 Pages
11	Confirmation Statement - Updates	8 Mar 2019	Download PDF 4 Pages
12	Accounts - Group	2 Aug 2018	Download PDF 30 Pages
13	Confirmation Statement - Updates	1 Mar 2018	Download PDF 4 Pages
14	Accounts - Group	11 Aug 2017	Download PDF 28 Pages
15	Officers - Change Person Director Company With Change Date	8 May 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	8 May 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	8 May 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	6 Mar 2017	Download PDF 6 Pages
19	Accounts - Group	11 Oct 2016	Download PDF 28 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2016	Download PDF 6 Pages
21	Accounts - Group	7 Oct 2015	Download PDF 26 Pages
22	Officers - Change Person Director Company With Change Date	21 Jul 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2015	Download PDF 6 Pages
24	Accounts - Group	3 Oct 2014	Download PDF 26 Pages
25	Address - Change Registered Office Company With Date Old	19 Jun 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2014	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	16 Dec 2013	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	14 Oct 2013	Download PDF 2 Pages
29	Accounts - Group	4 Oct 2013	Download PDF 26 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2013	Download PDF 6 Pages
31	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
32	Officers - Change Corporate Secretary Company With Change Date	26 Feb 2013	Download PDF 2 Pages
33	Accounts - Group	4 Oct 2012	Download PDF 27 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2012	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name	28 Feb 2012	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	19 Dec 2011	Download PDF 1 Pages
37	Accounts - Group	5 Oct 2011	Download PDF 27 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2011	Download PDF 7 Pages
39	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	14 Mar 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	14 Mar 2011	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	14 Mar 2011	Download PDF 1 Pages
43	Accounts - Group	1 Oct 2010	Download PDF 29 Pages
44	Officers - Change Corporate Secretary Company With Change Date	24 Mar 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2010	Download PDF 6 Pages
46	Officers - Change Person Director Company With Change Date	24 Mar 2010	Download PDF 2 Pages
47	Accounts - Group	1 Oct 2009	Download PDF 26 Pages
48	Officers - Legacy	14 May 2009	Download PDF 1 Pages
49	Officers - Legacy	12 May 2009	Download PDF 2 Pages
50	Address - Legacy	13 Mar 2009	Download PDF 1 Pages
51	Annual Return - Legacy	4 Mar 2009	Download PDF 4 Pages
52	Officers - Legacy	3 Mar 2009	Download PDF 1 Pages
53	Accounts - Group	5 Dec 2008	Download PDF 26 Pages
54	Annual Return - Legacy	25 Mar 2008	Download PDF 4 Pages
55	Accounts - Group	24 Jan 2008	Download PDF 22 Pages
56	Annual Return - Legacy	22 Mar 2007	Download PDF 3 Pages
57	Officers - Legacy	22 Mar 2007	Download PDF 1 Pages
58	Resolution	14 Feb 2007	Download PDF 1 Pages
59	Resolution	14 Feb 2007	Download PDF 1 Pages
60	Accounts - Group	13 Feb 2007	Download PDF 22 Pages
61	Annual Return - Legacy	24 Mar 2006	Download PDF 3 Pages
62	Officers - Legacy	23 Mar 2006	Download PDF 1 Pages
63	Accounts - Group	2 Feb 2006	Download PDF 22 Pages
64	Address - Legacy	8 Nov 2005	Download PDF 1 Pages
65	Officers - Legacy	1 Nov 2005	Download PDF 1 Pages
66	Officers - Legacy	1 Nov 2005	Download PDF 2 Pages
67	Officers - Legacy	22 Apr 2005	Download PDF 2 Pages
68	Annual Return - Legacy	2 Apr 2005	Download PDF 7 Pages
69	Officers - Legacy	27 Jan 2005	Download PDF 3 Pages
70	Officers - Legacy	27 Jan 2005	Download PDF 1 Pages
71	Officers - Legacy	27 Jan 2005	Download PDF 1 Pages
72	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
73	Accounts - Group	24 Dec 2004	Download PDF 20 Pages
74	Officers - Legacy	22 Nov 2004	Download PDF 1 Pages
75	Officers - Legacy	22 Nov 2004	Download PDF 2 Pages
76	Officers - Legacy	22 Nov 2004	Download PDF 1 Pages
77	Officers - Legacy	25 Oct 2004	Download PDF 3 Pages
78	Officers - Legacy	25 Oct 2004	Download PDF 3 Pages
79	Annual Return - Legacy	1 Jun 2004	Download PDF 8 Pages
80	Officers - Legacy	26 May 2004	Download PDF 1 Pages
81	Officers - Legacy	5 Apr 2004	Download PDF 3 Pages
82	Officers - Legacy	2 Apr 2004	Download PDF 1 Pages
83	Address - Legacy	9 Mar 2004	Download PDF 1 Pages
84	Officers - Legacy	9 Mar 2004	Download PDF 2 Pages
85	Officers - Legacy	9 Mar 2004	Download PDF 1 Pages
86	Officers - Legacy	20 Feb 2004	Download PDF 3 Pages
87	Officers - Legacy	5 Feb 2004	Download PDF 1 Pages
88	Accounts - Group	6 Nov 2003	Download PDF 19 Pages
89	Annual Return - Legacy	6 Mar 2003	Download PDF 9 Pages
90	Accounts - Group	14 Feb 2003	Download PDF 19 Pages
91	Officers - Legacy	31 Dec 2002	Download PDF 1 Pages
92	Officers - Legacy	31 Dec 2002	Download PDF 3 Pages
93	Annual Return - Legacy	22 Mar 2002	Download PDF 8 Pages
94	Officers - Legacy	25 Feb 2002	Download PDF 2 Pages
95	Accounts - Group	31 Jan 2002	Download PDF 17 Pages
96	Officers - Legacy	17 Aug 2001	Download PDF 3 Pages
97	Officers - Legacy	7 Jun 2001	Download PDF 1 Pages
98	Officers - Legacy	7 Jun 2001	Download PDF 1 Pages
99	Annual Return - Legacy	3 Apr 2001	Download PDF 8 Pages
100	Change Of Name - Certificate Company	21 Feb 2001	Download PDF 2 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 , Andrew Leslie Tennant , David Andrew Lusher , 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 , Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
141	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
142	Abc Schools (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
143	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
144	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
145	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
146	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
147	Catchment Highland Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
148	Catchment Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
149	Catchment Moray Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
150	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
151	Catchment Tay Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
152	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
153	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
154	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: John Ivor Cavill	Active
155	Covesea Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
156	Covesea Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
157	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
158	Kinnoull House Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
159	Lh Project Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
160	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
161	Dumfries Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
162	Elgin Water Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
163	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
164	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
165	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
166	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
167	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
168	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
169	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
170	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
171	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill , Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
172	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill , Andrew Leslie Tennant , David Andrew Lusher , 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	Aberdeen Infrastructure Feeder Gp Limited Mutual People: Andrew Leslie Tennant	Active
205	Roehampton Hospital Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
206	Roehampton Hospital Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
207	Uberior Infrastructure Investments (No2) Limited Mutual People: Andrew Leslie Tennant	Active
208	Aberdeen Infrastructure (No.3) Limited Mutual People: Andrew Leslie Tennant	Active
209	Aberdeen Infrastructure Limited Mutual People: Andrew Leslie Tennant	Active
210	Uberior Infrastructure Investments Limited Mutual People: Andrew Leslie Tennant	Active
211	Mccurrach U.K. Brokers Limited Mutual People: Andrew Leslie Tennant	Active
212	Mccurrach Uk Ltd. Mutual People: Andrew Leslie Tennant	Active
213	3 Ed Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
214	3 Ed Glasgow Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
215	Brown & Gracie Limited Mutual People: Andrew Leslie Tennant	Active
216	Riclab Limited Mutual People: Andrew Leslie Tennant	Liquidation
217	Scotsell Marketing Limited Mutual People: Andrew Leslie Tennant	Active
218	U.K. Brokers Limited Mutual People: Andrew Leslie Tennant	Active
219	Worcestershire Hospital Spc Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
220	St. James'S Oncology Financing Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
221	Summit Holdings (Dudley) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
222	St James'S Oncology Spc Holdings Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
223	Consolidated Investment Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
224	Exchequer Partnership Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
225	St James'S Oncology Spc Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
226	Summit Healthcare (Dudley) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
227	Worcestershire Hospital Spc Holdings Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
228	Burnley General Hospital Phase V Spc Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
229	Exchequer Partnership (No.2) Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
230	Exchequer Partnership (No.2) Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
231	Calderdale Hospital Spc Holdings Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
232	Calderdale Hospital Spc Ltd Mutual People: Andrew Leslie Tennant , David Andrew Lusher , David Fulton Gilmour	Active
233	Exchequer Partnership Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
234	Burnley General Hospital Phase V Spc Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
235	Catalyst Healthcare (Romford) Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
236	Catalyst Healthcare (Romford) Financing Plc. Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
237	Catalyst Healthcare (Romford) Holdings Limited Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
238	Dudley Summit Plc Mutual People: Andrew Leslie Tennant , David Andrew Lusher	Active
239	Tt2 Limited Mutual People: Andrew Leslie Tennant	Active
240	Tt2 (Holdings) Limited Mutual People: Andrew Leslie Tennant	Active
241	Yorkshire Transformations Limited Mutual People: David Andrew Lusher	Active
242	Yorkshire Transformations Holdings Limited Mutual People: David Andrew Lusher	Active
243	Services Support (Avon & Somerset) Holdings Limited Mutual People: David Andrew Lusher	Active
244	Services Support (Avon & Somerset) Limited Mutual People: David Andrew Lusher	Active
245	Belfast Educational Services (Holdings) Limited Mutual People: David Andrew Lusher	Active
246	Belfast Educational Services Limited Mutual People: David Andrew Lusher	Active
247	3 Ed Holdings 2 Limited Mutual People: David Andrew Lusher	Active
248	3 Ed Sisterco Limited Mutual People: David Andrew Lusher	Active
249	Focuseducation (Lincolnshire) Holdings Limited Mutual People: David Andrew Lusher	Active
250	Focuseducation (Lincolnshire) Limited Mutual People: David Andrew Lusher	Active
251	Lancashire Schools Spc Holdings Phase 3 Ltd Mutual People: David Andrew Lusher	Active
252	Focuseducation (Newcastle) Holdings Limited Mutual People: David Andrew Lusher	Active
253	East Lancashire Lep Finance Company Limited Mutual People: David Andrew Lusher	Active
254	Pyramid Schools (Hadley) Holdings Limited Mutual People: David Andrew Lusher	Active
255	Focuseducation (Lambeth) Limited Mutual People: David Andrew Lusher	Active
256	Focuseducation Limited Mutual People: David Andrew Lusher	Active
257	Calderdale Hospital Spc Financing Plc Mutual People: David Andrew Lusher	Active
258	Lancashire Schools Spc Holdings Phase 2 Ltd Mutual People: David Andrew Lusher	Active
259	Lancashire Schools Spc Phase 3 Ltd Mutual People: David Andrew Lusher	Active
260	Lancashire Schools Spc Phase 1 Ltd Mutual People: David Andrew Lusher	Active
261	Lancashire Schools Spc Phase 2 Ltd Mutual People: David Andrew Lusher	Active
262	Lancashire Schools Spc Phase 2A Ltd Mutual People: David Andrew Lusher	Active
263	Pyramid Schools (Southampton) Limited Mutual People: David Andrew Lusher	Active
264	Pyramid Schools (Tameside) Holdings Limited Mutual People: David Andrew Lusher	Active
265	Pyramid Schools (Cornwall) Limited Mutual People: David Andrew Lusher	Active
266	Lancashire Schools Spc Holdings Phase 1 Ltd Mutual People: David Andrew Lusher	Active
267	Focuseducation (Newcastle) Limited Mutual People: David Andrew Lusher	Active
268	Pyramid Accommodation Services (Cornwall) Holdings Limited Mutual People: David Andrew Lusher	Active
269	Pyramid Schools (Cornwall) (Holdings) Limited Mutual People: David Andrew Lusher	Active
270	Pyramid Accommodation Services (Cornwall) Limited Mutual People: David Andrew Lusher	Active
271	Pyramid Schools (Hadley) Limited Mutual People: David Andrew Lusher	Active
272	Pyramid Schools (Southampton) Holdings Limited Mutual People: David Andrew Lusher	Active
273	Pyramid Schools (Tameside) Limited Mutual People: David Andrew Lusher	Active
274	East Lancashire Lep Company Limited Mutual People: David Andrew Lusher	Active
275	The Renfrewshire Schools Partnership Limited Mutual People: David Andrew Lusher	Active
276	Rsp (Holdings) Limited Mutual People: David Andrew Lusher	Active
277	Mutual People: David Andrew Lusher
278	Genistics Holdings Limited Mutual People: David Fulton Gilmour	Active
279	Genistics Limited Mutual People: David Fulton Gilmour	Active
280	Reno (Highland) Limited Mutual People: David Fulton Gilmour	Active
281	Reno (Moray) Limited Mutual People: David Fulton Gilmour	Active
282	Iwl Moray Montrose Limited Mutual People: David Fulton Gilmour	Active
283	Iwuuhh Limited Mutual People: David Fulton Gilmour	Active
284	Infrastructure Managers Limited Mutual People: David Fulton Gilmour	Active
285	International Water (Tay) Limited Mutual People: David Fulton Gilmour	Active
286	International Water (Highlands) Limited Mutual People: David Fulton Gilmour	Active
287	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: David Fulton Gilmour	Active
288	Modern Schools (Redcar And Cleveland) Limited Mutual People: David Fulton Gilmour	Active
289	Reno (Tay) Limited Mutual People: David Fulton Gilmour	Active
290	Elgin Education (Forfar & Carnoustie) Limited Mutual People: David Fulton Gilmour	Active
291	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: David Fulton Gilmour	Active