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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Project Director born in August 1965
    Individual (44 offsprings)
    Officer
    2006-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    2011-12-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2010-03-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Quayle Munro Limited
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 8
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2006-04-28 ~ 2007-06-26
    OF - Director → CIF 0
    Elliot, John Christian
    Banker born in January 1952
    Individual (77 offsprings)
    2008-10-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-18 ~ 2011-12-23
    OF - Director → CIF 0
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Bremner, Alexander George
    Manager born in September 1954
    Individual (56 offsprings)
    Officer
    2009-05-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Peck, Simon James Edward
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Bruce, Andrew David
    Accountant born in December 1972
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2011-12-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-06-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-01-31 ~ 2006-04-28
    OF - Nominee Director → CIF 0
  • 17
    1, George Square, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-02-25 ~ 2012-01-19
    OF - Nominee Secretary → CIF 0
  • 18
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14 04336910, 05120741, 04336908... (more)
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED - 2012-11-07 SC222231, 08231963, 04967967... (more)
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-04-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 1356 LIMITED - 2006-05-02 SC192310, SC409501, SC420122... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
284,217 GBP2024-01-01 ~ 2024-12-31
269,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
284,217 GBP2024-01-01 ~ 2024-12-31
269,178 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,217 GBP2024-01-01 ~ 2024-12-31
269,178 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,217 GBP2024-01-01 ~ 2024-12-31
269,178 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-269,178 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-284,217 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    Registered number SC296377
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number Sc296377
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.