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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
Active 5
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Liverpool Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Desai, Julian Kieron
    United Kingdom born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    White, Barry Edward
    Project Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Peck, Simon James Edward
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2011-12-23
    OF - Director → CIF 0
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Bremner, Alexander George
    Manager born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Quayle Munro Limited
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 13
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-06-26
    OF - Director → CIF 0
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    icon of calendar 2008-10-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2006-01-31 ~ 2006-04-28
    PE - Nominee Director → CIF 0
  • 16
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2016-01-25
    PE - Director → CIF 0
  • 17
    icon of address1, George Square, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-02-25 ~ 2012-01-19
    PE - Nominee Secretary → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLOTHIAN SCHOOLS LIMITED

Previous name
PACIFIC SHELF 1355 LIMITED - 2006-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,482,178 GBP2024-01-01 ~ 2024-12-31
-2,401,993 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-530,046 GBP2024-01-01 ~ 2024-12-31
-493,183 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,731,108 GBP2024-01-01 ~ 2024-12-31
1,722,433 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
498,930 GBP2024-01-01 ~ 2024-12-31
420,585 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
374,198 GBP2024-01-01 ~ 2024-12-31
321,974 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,128,892 GBP2024-01-01 ~ 2024-12-31
9,595 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
2,144,337 GBP2024-12-31
2,066,999 GBP2023-12-31
Cash at bank and in hand
6,217,822 GBP2024-12-31
5,449,615 GBP2023-12-31
Current Assets
32,367,943 GBP2024-12-31
33,127,666 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,016,871 GBP2024-12-31
-9,989,418 GBP2023-12-31
Net Current Assets/Liabilities
22,351,072 GBP2024-12-31
23,138,248 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,445,379 GBP2024-12-31
Net Assets/Liabilities
-94,307 GBP2024-12-31
-938,982 GBP2023-12-31
Equity
Called up share capital
49,999 GBP2024-12-31
49,999 GBP2023-12-31
49,999 GBP2022-12-31
Retained earnings (accumulated losses)
459,717 GBP2024-12-31
369,736 GBP2023-12-31
316,940 GBP2022-12-31
Equity
-94,307 GBP2024-12-31
-938,982 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
374,198 GBP2024-01-01 ~ 2024-12-31
321,974 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
Audit Fees/Expenses
16,400 GBP2024-01-01 ~ 2024-12-31
16,824 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,287 GBP2024-01-01 ~ 2024-12-31
-5,287 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
685,955 GBP2024-12-31
664,452 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,382 GBP2023-12-31
Other Debtors
Current
10,743 GBP2024-12-31
9,876 GBP2023-12-31
Prepayments/Accrued Income
Current
88,634 GBP2024-12-31
93,514 GBP2023-12-31
Debtors
26,150,121 GBP2024-12-31
27,678,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
625,591 GBP2024-12-31
1,235,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320,227 GBP2024-12-31
235,893 GBP2023-12-31
Corporation Tax Payable
Current
22,365 GBP2024-12-31
10,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,952 GBP2024-12-31
168,185 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,886,736 GBP2024-12-31
8,339,407 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,874,308 GBP2024-12-31
19,499,900 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,765,708 GBP2024-12-31
2,765,708 GBP2023-12-31
Bank Borrowings
19,499,899 GBP2024-12-31
20,735,116 GBP2023-12-31
Total Borrowings
22,265,607 GBP2024-12-31
23,500,824 GBP2023-12-31
Current
625,591 GBP2024-12-31
1,235,216 GBP2023-12-31
Non-current
21,640,016 GBP2024-12-31
22,265,608 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MIDLOTHIAN SCHOOLS LIMITED
    Info
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    Registered number SC296378
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.