EXCHANGE TOWER 11TH FLOOR 19 CANNING STREET EDINBURGH EH38EG

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED 11049971 07/03/2022 Silver
ASHOVER PROJECT INVESTMENTS LIMITED 12226513 03/04/2023 Silver
AUGER BORE INVESTMENTS LIMITED 14098407 03/04/2023 Bronze
AURA DC LIMITED 09652007 03/04/2023 Amber
AYRSHIRE HOSPITALS LIMITED SC248921 12/07/2021 Bronze
BAKEWELL PROJECT INVESTMENTS LIMITED 12225024 03/04/2023 Bronze
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED NI070498 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED NI070493 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED NI070500 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED NI070347 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED NI070499 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED NI070345 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD NI042769 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED NI038642 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED NI042770 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED NI042760 04/07/2023 Bronze
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED NI057726 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED NI057713 04/07/2023 Bronze
BELFAST EDUCATIONAL SERVICES LIMITED NI039114 04/07/2023 Silver
BES PPP LIMITED NI628267 06/12/2023 Amber
BIGGIN INVESTMENTS LIMITED 12675330 03/04/2023 Silver
BLUE3 (STAFFS) (HOLDINGS) LIMITED 08403322 12/07/2021 Bronze
BLUE3 (STAFFS) LIMITED 08403335 12/07/2021 Bronze
BOSLEY PROJECT INVESTMENTS LIMITED 13024261 03/04/2023 Silver
BROWNING DEVELOPMENTS NO.10 LIMITED 10221059 03/04/2023 Not Trading
BROWNING PFI 2003 LIMITED 04715572 03/04/2023 Silver
BROWNING PFI HOLDINGS 2014 LIMITED 08938600 03/04/2023 Bronze
COBALT CPI LIMITED SC371320 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED 10498526 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED SC392901 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED 08616461 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS LIMITED 08647103 03/04/2023 Amber
COLNE INVESTMENTS 2 HOLDCO LIMITED 09368997 03/04/2023 One Red Flag
COLNE TOPCO LIMITED 09178146 03/04/2023 Amber
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED 10666325 03/04/2023 Amber
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED 10664392 03/04/2023 Bronze
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED 08725405 03/04/2023 Amber
CRIMSON PROJECT INVESTMENTS LIMITED 08725382 03/04/2023 One Red Flag
CURBAR PROJECT INVESTMENTS LIMITED 12224730 03/04/2023 Bronze
CUSTODIAL HOLDINGS (PA) LIMITED 10691888 03/04/2023 Bronze
DALMORE (LOOP) ISSUERCO LIMITED 11108873 03/04/2023 Gold
DALMORE (LOOP) JV LIMITED 11109371 03/04/2023 Bronze
DALMORE CAPITAL (CARLISLE 1) LIMITED 08563951 03/04/2023 One Red Flag
DALMORE CAPITAL (CORSHAM 1) LIMITED 08511479 03/04/2023 Amber
DALMORE CAPITAL (ISSUER 1) LIMITED 08111574 03/04/2023 Bronze
DALMORE CAPITAL (ISSUER 2) LIMITED 08111593 03/04/2023 Gold
DALMORE CAPITAL (PARA 1) LIMITED 08057034 03/04/2023 Amber
DALMORE CAPITAL (PARA 2) LIMITED 08232128 03/04/2023 Bronze
DALMORE CAPITAL (ROCHDALE 2) LIMITED 09178165 03/04/2023 Bronze
DALMORE CAPITAL (ROCHDALE) LIMITED 08530550 03/04/2023 Amber
DALMORE CAPITAL 11 GP LIMITED 09426415 03/04/2023 One Red Flag
DALMORE CAPITAL 14 GP LIMITED 09426364 03/04/2023 Silver
DALMORE CAPITAL 15 GP LIMITED 09717298 03/04/2023 One Red Flag
DALMORE CAPITAL 18 GP LIMITED 10552820 03/04/2023 Silver
DALMORE CAPITAL 19 GP LIMITED 10657221 03/04/2023 One Red Flag
DALMORE CAPITAL 23 GP LIMITED 11070331 03/04/2023 One Red Flag
DALMORE CAPITAL 24 GP LIMITED 11101556 03/04/2023 One Red Flag
DALMORE CAPITAL 26 GP LIMITED 11150155 03/04/2023 One Red Flag
DALMORE CAPITAL 27 GP LIMITED 11157513 03/04/2023 One Red Flag
DALMORE CAPITAL 28 GP LIMITED 11172311 03/04/2023 Silver
DALMORE CAPITAL 29 GP LIMITED 11251620 03/04/2023 One Red Flag
DALMORE CAPITAL 30 GP LIMITED 11308677 03/04/2023 One Red Flag
DALMORE CAPITAL 31 GP LIMITED 11355866 03/04/2023 One Red Flag
DALMORE CAPITAL 32 GP LIMITED 11364567 03/04/2023 One Red Flag
DALMORE CAPITAL 33 GP LIMITED 11364569 03/04/2023 One Red Flag
DALMORE CAPITAL 34 GP LIMITED 11364632 03/04/2023 One Red Flag
DALMORE CAPITAL 35 GP LIMITED 11431550 03/04/2023 One Red Flag
DALMORE CAPITAL 36 GP LIMITED 11470963 03/04/2023 Not Trading
DALMORE CAPITAL 40 GP LIMITED 11766456 03/04/2023 One Red Flag
DALMORE CAPITAL 44 GP LIMITED 11949755 03/04/2023 Not Trading
DALMORE CAPITAL 45 GP LIMITED 12001943 03/04/2023 Not Trading
DALMORE CAPITAL 46 GP LIMITED 12001970 03/04/2023 Not Trading
DALMORE CAPITAL 47 GP LIMITED 12002181 03/04/2023 Not Trading
DALMORE CAPITAL 48 GP LIMITED 12002057 03/04/2023 Not Trading
DALMORE CAPITAL 49 GP LIMITED 12010715 03/04/2023 Not Trading
DALMORE CAPITAL 6 GP LIMITED 08794463 03/04/2023 Silver
DALMORE GAS INVESTMENTS LIMITED 11291240 03/04/2023 One Red Flag
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED 10392685 03/04/2023 Bronze
DALMORE SSAS LIMITED 16026641 18/10/2024 Amber
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED 11522075 03/04/2023 One Red Flag
DC3 (ASSETCO) LIMITED 10714570 03/04/2023 Gold
DC3 (ISSUER) LIMITED 10712466 03/04/2023 Silver
DC4 (ASSETCO) LIMITED 13418776 03/04/2023 Silver
DC4 (ISSUER) LIMITED 13418544 03/04/2023 Silver
DENBY PROJECT INVESTMENTS LIMITED 12350949 03/04/2023 Bronze
DII12 (ASSETCO) LIMITED 11610136 03/04/2023 Gold
DII21 (ASSETCO) LIMITED 11839667 03/04/2023 Silver
DII22 (ASSETCO) LIMITED 11849746 03/04/2023 Gold
DII42 (ASSETCO) LIMITED 14121987 03/04/2023 Bronze
DISCOVERY EDUCATION (HOLDINGS) LIMITED SC308017 01/04/2022 One Red Flag
DISCOVERY EDUCATION (NOMINEE) LIMITED SC311279 01/04/2022 Silver
DISCOVERY EDUCATION PLC SC313681 01/04/2022 Amber
DORMY MEMBERCO LIMITED 09613398 03/04/2023 Not Trading
EDNASTON PROJECT INVESTMENTS LIMITED 12350953 03/04/2023 Bronze
EIH PPP LIMITED 11031942 01/10/2021 Bronze
ELGIN BSF LIMITED SC367840 01/04/2022 Bronze
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED SC259896 01/04/2022 Amber
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED SC259895 01/04/2022 Silver
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED SC304794 01/04/2022 Bronze
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED SC304795 01/04/2022 Bronze
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED SC315451 01/04/2022 Bronze
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED SC312130 01/04/2022 Silver
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED SC243125 01/04/2022 Amber
ELGIN HEALTH (EASTER ROSS) LIMITED SC243124 01/04/2022 Silver
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED SC275430 01/04/2022 Amber
ELGIN HEALTH (GARTNAVEL) LIMITED SC271565 01/04/2022 Silver
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED SC345010 01/04/2022 Amber
ELGIN HEALTH (MIDLOTHIAN) LIMITED SC345017 01/04/2022 Bronze
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 04638905 01/04/2022 Silver
ELGIN HEALTH (ST GEORGE'S) LIMITED 04638901 01/04/2022 Silver
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED SC220931 01/04/2022 Amber
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED SC210173 01/04/2022 Silver
ELGIN INFRASTRUCTURE LIMITED SC366432 01/04/2022 Silver
ELGIN LIFT LIMITED SC367843 01/04/2022 Silver
ERIUGENA INVESTMENTS LIMITED 11033966 01/10/2021 Silver
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED 04985527 28/04/2022 One Red Flag
FALCON SUPPORT SERVICES LIMITED 04980216 28/04/2022 One Red Flag
FROGHALL PROJECT INVESTMENTS LIMITED 14616042 03/04/2023 Silver
GAOTHMHOR HOLDINGS LIMITED 11364491 03/04/2023 Bronze
GARTEN HOLDINGS LIMITED 11083469 03/04/2023 Bronze
GEORGE STREET CAPITAL LIMITED SC333467 12/07/2021 Bronze
HEALTH MANAGEMENT (CARLISLE) LIMITED 02804172 01/09/2022 One Red Flag
HULL ESTEEM CONSORTIUM DEBTCO LIMITED 07099646 01/01/2022 Amber
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED 07669524 01/01/2022 Silver
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED 07099705 01/01/2022 Bronze
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED 07661116 01/01/2022 Bronze
HULL ESTEEM CONSORTIUM LEP LIMITED 07099595 01/01/2022 Silver
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED 07099748 01/01/2022 Silver
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED 07661187 01/01/2022 Bronze
HULL ESTEEM CONSORTIUM PSP LIMITED 07099527 01/01/2022 Silver
ICB SECURITIES 2 UNLIMITED 03662901 03/04/2023 Gold
IHS LOTHIAN CORPORATE HOLDINGS LIMITED 09359488 03/04/2023 Silver
IHS LOTHIAN CORPORATE LIMITED 09359625 03/04/2023 Silver
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED 08113900 31/01/2022 Bronze
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED 08114138 31/01/2022 Silver
INVERGORDON A GP LIMITED SC425419 03/04/2023 Not Trading
INVERGORDON D GP LIMITED 08827529 03/04/2023 Not Trading
INVERGORDON GP LIMITED SC380708 03/04/2023 Not Trading
IOWA DEBTCO LIMITED 13993241 03/04/2023 Silver
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED 09204223 03/04/2023 Amber
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED 08213840 03/04/2023 Silver
LAGG HOLDINGS LIMITED 11491348 03/04/2023 Amber
LIFFEY INVESTMENTS LIMITED 11267468 03/04/2023 One Red Flag
LOUISECO LIMITED 08463520 03/04/2023 Silver
MANLOVE ALLIOTT INVESTMENTS LIMITED 11386223 03/04/2023 Silver
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED 10691895 03/04/2023 One Red Flag
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED 10692154 03/04/2023 Gold
NIHG LIMITED NI072131 31/01/2022 Amber
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED NI072130 31/01/2022 Amber
NNT LIFT COMPANY (FUNDCO 1) LIMITED 04934390 01/07/2022 Silver
NNT LIFT COMPANY (FUNDCO 2) LIMITED 07652736 01/07/2022 Silver
NNT LIFT COMPANY LIMITED 04934392 01/07/2022 Silver
PALIO (NO 13) LIMITED 07813066 03/04/2023 Not Trading
PALIO (NO 14) LIMITED 07813219 03/04/2023 Gold
PALIO (NO 15) LIMITED 07813238 03/04/2023 Silver
PALIO (NO 16) LIMITED 07813252 03/04/2023 Silver
PALIO (NO 17) LIMITED 07813272 03/04/2023 Gold
PALIO (NO 18) LIMITED 07813346 03/04/2023 Gold
PALIO (NO 19) LIMITED 07813464 03/04/2023 Silver
PALIO (NO 9) LIMITED 07566816 03/04/2023 Silver
PARACHUTE INVESTMENTS LIMITED 10191100 03/04/2023 Silver
PFI (PACIFIC) LIMITED 08936443 03/04/2023 Gold
PFI CUSTODIAL (HOLDINGS) LIMITED 08223593 03/04/2023 One Red Flag
PFI PARA (HOLDINGS) LIMITED 08235346 03/04/2023 Amber
PPDI ASSETCO 2 LIMITED 11267458 03/04/2023 Amber
PPDI ASSETCO LIMITED 08827532 03/04/2023 Amber
PPDI FINANCE LIMITED 08827508 03/04/2023 Amber
PPDI HOLDINGS LIMITED 08794414 03/04/2023 Amber
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED 04989553 16/03/2022 Silver
PYRAMID SCHOOLS (CORNWALL) LIMITED 04988242 16/03/2022 Silver
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED 04317596 15/03/2022 Silver
PYRAMID SCHOOLS (TAMESIDE) LIMITED 04317602 15/03/2022 Silver
REDRUTH HOLDINGS 2 LIMITED 10665971 03/04/2023 Bronze
REDRUTH HOLDINGS 3 LIMITED 11290866 03/04/2023 Bronze
REDRUTH HOLDINGS 4 LIMITED 11291029 03/04/2023 Bronze
REDRUTH HOLDINGS 5 LIMITED 11291085 03/04/2023 Bronze
REDRUTH HOLDINGS 6 LIMITED 11294009 03/04/2023 Bronze
REDRUTH HOLDINGS 7 LIMITED 11294114 03/04/2023 Bronze
REDRUTH HOLDINGS LIMITED 10046009 03/04/2023 Bronze
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED SC190054 01/04/2022 Silver
ROBERTSON HEALTH (NEW CRAIGS) LIMITED SC190050 01/04/2022 Silver
SERVICES SUPPORT (BTP) HOLDINGS LIMITED 03690983 30/12/2022 Amber
SERVICES SUPPORT (BTP) LIMITED 03692736 30/12/2022 Amber
SERVICES SUPPORT (SEL) HOLDINGS LIMITED 03912708 30/06/2024 Silver
SERVICES SUPPORT (SEL) LIMITED 03679825 30/06/2024 Silver
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED 04923004 06/01/2022 Silver
SIRHOWY ENTERPRISE WAY LIMITED 04921471 06/01/2022 Silver
STONEHOUSE HOSPITALS LIMITED SC251033 12/07/2021 Bronze
TAYCARE HEALTH (HOLDINGS) LIMITED SC373409 04/04/2022 One Red Flag
TAYCARE HEALTH LIMITED SC373408 04/04/2022 One Red Flag
TREDWELL INVESTMENTS LIMITED 13424090 03/04/2023 Silver
TREVITHICK LIMITED 11783251 03/04/2023 Silver
TTE ASSETCO LIMITED 11579497 03/04/2023 One Red Flag
UCLH INVESTORS (HOLDINGS) LIMITED 08091546 03/04/2023 Amber
ULFSTEAD BIDCO LIMITED 13478045 01/02/2022 Gold
ULFSTEAD HOLDCO LIMITED 13475007 01/02/2022 Gold
ULFSTEAD MIDCO LIMITED 13475098 01/02/2022 Silver
VILVORDE INVESTMENTS LIMITED 11522105 03/04/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED NI046621 04/07/2023 04/07/2023 Bronze
NNT LIFT COMPANY LIMITED 04934392 01/07/2022 15/07/2022 Silver