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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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
Ceased 18
  • 1
    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
  • 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
    Quayle Munro Limited
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2006-02-23 ~ 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
    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
    2006-02-23 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, George Square, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-02-25 ~ 2012-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Previous name
PACIFIC SHELF 1360 LIMITED - 2006-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
374,789 GBP2024-01-01 ~ 2024-12-31
373,548 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-374,789 GBP2024-01-01 ~ 2024-12-31
-373,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 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
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
2,765,709 GBP2024-12-31
2,765,709 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
2,765,709 GBP2024-12-31
2,765,709 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,765,708 GBP2024-12-31
2,765,708 GBP2023-12-31
Total Borrowings
Non-current
2,765,708 GBP2024-12-31
2,765,708 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    Info
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    Registered number SC297620
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2006-02-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.