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
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    OF - secretary → CIF 0
  • 4
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100, Liverpool Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2008-03-14
    OF - director → CIF 0
  • 2
    Peck, Simon James Edward
    Company Director born in January 1960
    Individual
    Officer
    2009-10-14 ~ 2011-03-04
    OF - director → CIF 0
  • 3
    Quayle Munro Limited
    Individual
    Officer
    2006-04-28 ~ 2007-02-25
    OF - secretary → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2011-12-23 ~ 2012-11-13
    OF - director → CIF 0
  • 5
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-12-23
    OF - director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2012-04-02
    OF - director → CIF 0
  • 7
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2007-06-26
    OF - director → CIF 0
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    2008-10-30 ~ 2009-04-30
    OF - director → CIF 0
  • 8
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2011-12-23
    OF - director → CIF 0
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 9
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual
    Officer
    2008-03-14 ~ 2010-03-15
    OF - director → CIF 0
  • 10
    Bremner, Alexander George
    Manager born in September 1954
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-01-28
    OF - director → CIF 0
  • 11
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2006-04-28 ~ 2008-10-30
    OF - director → CIF 0
  • 12
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-06-26 ~ 2009-10-14
    OF - director → CIF 0
  • 13
    White, Barry Edward
    Project Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2006-12-22
    OF - director → CIF 0
  • 14
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 16
    1, George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-02-25 ~ 2012-01-19
    PE - nominee-secretary → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2016-01-25
    PE - director → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-02-23 ~ 2006-04-28
    PE - nominee-director → 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)
373,548 GBP2023-01-01 ~ 2023-12-31
374,165 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-373,548 GBP2023-01-01 ~ 2023-12-31
-374,165 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
2,765,709 GBP2023-12-31
2,765,709 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,765,708 GBP2023-12-31
-2,765,708 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2,765,709 GBP2023-12-31
2,765,709 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,765,708 GBP2023-12-31
2,765,708 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    Info
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    Registered number SC297620
    C/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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.