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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
    Peck, Simon James Edward
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Project Director born in August 1965
    Individual (46 offsprings)
    Officer
    2006-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2008-03-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Bruce, Andrew David
    Accountant born in December 1972
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Quayle Munro Limited
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 10
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2010-03-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-06-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bremner, Alexander George
    Manager born in September 1954
    Individual (56 offsprings)
    Officer
    2009-05-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2011-12-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 16
    SMBC BANK INTERNATIONAL PLC
    - now 04684034
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30 04684034
    100, Liverpool Street, London, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2006-02-23 ~ 2006-04-28
    OF - Nominee Director → CIF 0
  • 18
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 19
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    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
  • 20
    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)
    Officer
    2006-02-23 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 21
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-02-25 ~ 2012-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Period: 2006-05-02 ~ now
Company number: SC297620
Registered names
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED - now
PACIFIC SHELF 1360 LIMITED - 2006-05-02 SC359140... (more)
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
    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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.