A-ROADS INVESTMENTS LIMITED |
06032540 |
21/12/2006 |
19/03/2009 |
Gold |
ALERT COMMUNICATIONS (2006) LIMITED |
05861198 |
14/12/2006 |
26/02/2009 |
One Red Flag |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
03837152 |
16/12/2005 |
26/02/2009 |
Bronze |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED |
05861215 |
14/11/2006 |
26/02/2009 |
Amber |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED |
SC212847 |
28/06/2001 |
19/03/2009 |
One Red Flag |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED |
SC212848 |
28/06/2001 |
19/03/2009 |
One Red Flag |
AM HOLDCO LIMITED |
06387403 |
12/12/2007 |
19/03/2009 |
Amber |
AMATI GLOBAL INVESTORS LIMITED |
SC199908 |
01/09/2002 |
16/06/2004 |
Silver |
ANAVON HOLDINGS LIMITED |
05934594 |
19/12/2006 |
19/03/2009 |
Bronze |
BAZALGETTE EQUITY LIMITED |
09553394 |
01/05/2015 |
19/02/2018 |
Silver |
BAZALGETTE HOLDINGS LIMITED |
09553510 |
01/05/2015 |
19/02/2018 |
Silver |
BAZALGETTE VENTURES LIMITED |
09553461 |
01/05/2015 |
19/02/2018 |
Silver |
BLACKSHAW HEALTHCARE SERVICES LIMITED |
03824177 |
16/03/2000 |
01/06/2001 |
Silver |
BROWNING PFI HOLDINGS 2014 LIMITED |
08938600 |
11/04/2014 |
31/08/2018 |
Bronze |
CHRYSALIS LP LIMITED |
SC229485 |
12/02/2004 |
19/03/2009 |
Dissolved |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED |
07438430 |
19/01/2016 |
23/07/2020 |
Amber |
COBALT CPI LIMITED |
SC371320 |
27/09/2013 |
31/08/2018 |
Bronze |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED |
SC392901 |
27/09/2013 |
12/01/2017 |
One Red Flag |
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED |
08616461 |
16/08/2013 |
31/08/2018 |
Bronze |
COBALT PROJECT INVESTMENTS LIMITED |
08647103 |
16/08/2013 |
31/08/2018 |
Amber |
COLNE INVESTMENTS 2 HOLDCO LIMITED |
09368997 |
10/03/2015 |
31/08/2018 |
One Red Flag |
COLNE TOPCO LIMITED |
09178146 |
01/10/2014 |
31/08/2018 |
Amber |
CONNECT M1-A1 LIMITED |
02999303 |
29/12/2006 |
24/03/2009 |
Silver |
CONNECT ROADS LIMITED |
02988999 |
20/12/2005 |
24/03/2009 |
One Red Flag |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED |
SC319582 |
11/04/2007 |
19/03/2009 |
Silver |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED |
SC187448 |
20/05/2005 |
19/03/2009 |
Silver |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED |
SC319583 |
11/04/2007 |
19/03/2009 |
Amber |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED |
SC187449 |
20/05/2005 |
19/03/2009 |
Silver |
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED |
10666325 |
13/03/2017 |
31/08/2018 |
Amber |
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED |
10664392 |
10/03/2017 |
31/08/2018 |
Bronze |
COVESEA HOLDINGS LIMITED |
SC178695 |
31/03/2000 |
01/06/2001 |
Dissolved |
COVESEA LIMITED |
SC178693 |
07/10/2003 |
19/03/2009 |
Dissolved |
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED |
08725405 |
15/10/2013 |
31/08/2018 |
Amber |
CRIMSON PROJECT INVESTMENTS LIMITED |
08725382 |
16/10/2013 |
31/08/2018 |
One Red Flag |
DALMORE (LOOP) ISSUERCO LIMITED |
11108873 |
13/12/2017 |
31/08/2018 |
Silver |
DALMORE CAPITAL (CARLISLE 1) LIMITED |
08563951 |
11/06/2013 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL (CORSHAM 1) LIMITED |
08511479 |
30/04/2013 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL (ISSUER 1) LIMITED |
08111574 |
21/09/2012 |
31/08/2018 |
Bronze |
DALMORE CAPITAL (ISSUER 2) LIMITED |
08111593 |
21/09/2012 |
31/08/2018 |
Silver |
DALMORE CAPITAL (PARA 1) LIMITED |
08057034 |
28/09/2012 |
31/08/2018 |
Amber |
DALMORE CAPITAL (PARA 2) LIMITED |
08232128 |
28/09/2012 |
31/08/2018 |
Bronze |
DALMORE CAPITAL (ROCHDALE 2) LIMITED |
09178165 |
25/09/2014 |
31/08/2018 |
Bronze |
DALMORE CAPITAL 11 GP LIMITED |
09426415 |
19/02/2015 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 14 GP LIMITED |
09426364 |
31/03/2015 |
31/08/2018 |
Silver |
DALMORE CAPITAL 15 GP LIMITED |
09717298 |
25/11/2015 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 18 GP LIMITED |
10552820 |
09/01/2017 |
31/08/2018 |
Silver |
DALMORE CAPITAL 19 GP LIMITED |
10657221 |
07/03/2017 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 2 GP LIMITED |
07493530 |
07/03/2011 |
31/08/2018 |
Silver |
DALMORE CAPITAL 20 GP LIMITED |
10656312 |
07/03/2017 |
31/08/2018 |
Dissolved |
DALMORE CAPITAL 23 GP LIMITED |
11070331 |
17/11/2017 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 24 GP LIMITED |
11101556 |
07/12/2017 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 26 GP LIMITED |
11150155 |
15/01/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 27 GP LIMITED |
11157513 |
18/01/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 28 GP LIMITED |
11172311 |
26/01/2018 |
31/08/2018 |
Silver |
DALMORE CAPITAL 29 GP LIMITED |
11251620 |
13/03/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 30 GP LIMITED |
11308677 |
13/04/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 31 GP LIMITED |
11355866 |
11/05/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 33 GP LIMITED |
11364569 |
16/05/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 34 GP LIMITED |
11364632 |
16/05/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 35 GP LIMITED |
11431550 |
25/06/2018 |
31/08/2018 |
One Red Flag |
DALMORE CAPITAL 36 GP LIMITED |
11470963 |
18/07/2018 |
31/08/2018 |
Not Trading |
DALMORE CAPITAL 6 GP LIMITED |
08794463 |
20/12/2013 |
31/08/2018 |
Silver |
DALMORE CAPITAL DM LIMITED |
09332161 |
20/01/2015 |
31/08/2018 |
Not Trading |
DALMORE GAS INVESTMENTS LIMITED |
11291240 |
04/04/2018 |
31/08/2018 |
One Red Flag |
DC3 (ASSETCO) LIMITED |
10714570 |
07/04/2017 |
31/08/2018 |
Silver |
DC3 (ISSUER) LIMITED |
10712466 |
06/04/2017 |
31/08/2018 |
Silver |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED |
06385476 |
07/12/2007 |
19/03/2009 |
Bronze |
DII15 (ASSETCO) LIMITED |
11391016 |
31/05/2018 |
31/08/2018 |
Dissolved |
DII7 (ASSETCO) LIMITED |
11383942 |
25/05/2018 |
31/08/2018 |
Dissolved |
DORMY MEMBERCO LIMITED |
09613398 |
01/06/2015 |
31/08/2018 |
Not Trading |
DUCHESSPARK HOLDINGS LIMITED |
06420368 |
07/12/2007 |
19/03/2009 |
Gold |
DUMFRIES FACILITIES (HOLDINGS) LIMITED |
SC203849 |
20/03/2000 |
01/06/2001 |
Bronze |
DUMFRIES FACILITIES LIMITED |
SC186510 |
23/07/2004 |
19/03/2009 |
Silver |
DURHAM INVESTMENTS HOLDCO LIMITED |
06492287 |
04/02/2008 |
19/03/2009 |
Silver |
EASTBROOK FACILITIES HOLDINGS 2 LIMITED |
05569421 |
08/12/2005 |
19/03/2009 |
Gold |
EASTBROOK FACILITIES LIMITED |
03817295 |
17/06/2005 |
19/03/2009 |
Silver |
ELBON HOLDINGS (1) LIMITED |
05569426 |
08/12/2005 |
19/03/2009 |
Silver |
ELBON HOLDINGS (2) LIMITED |
05573871 |
17/10/2005 |
19/03/2009 |
Silver |
ELBON HOLDINGS (3) LIMITED |
05572070 |
08/12/2005 |
19/03/2009 |
One Red Flag |
ELBON PFI (NT) LIMITED |
SC217750 |
01/06/2001 |
19/03/2009 |
Dissolved |
ELBON PFI FUND LIMITED |
03846378 |
15/03/2000 |
01/06/2001 |
Dissolved |
ELGIN BSF LIMITED |
SC367840 |
27/09/2013 |
12/12/2016 |
Bronze |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED |
SC315451 |
11/11/2013 |
16/06/2014 |
Amber |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED |
SC312130 |
11/11/2013 |
16/06/2014 |
One Red Flag |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED |
SC345010 |
03/10/2013 |
16/06/2014 |
Amber |
ELGIN HEALTH (MIDLOTHIAN) LIMITED |
SC345017 |
03/10/2013 |
16/06/2014 |
Bronze |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED |
SC220931 |
11/11/2013 |
16/06/2014 |
Amber |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED |
SC210173 |
11/11/2013 |
16/06/2014 |
Bronze |
ELGIN INFRASTRUCTURE LIMITED |
SC366432 |
27/09/2013 |
24/02/2016 |
Silver |
ELGIN LIFT LIMITED |
SC367843 |
27/09/2013 |
12/12/2016 |
Silver |
ELGIN WATER LIMITED |
SC218050 |
20/12/2006 |
19/03/2009 |
Amber |
ERI HOLDINGS LIMITED |
06452349 |
13/12/2007 |
19/03/2009 |
Silver |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED |
03810496 |
31/03/2006 |
19/03/2009 |
Amber |
EXCHEQUER PARTNERSHIP PLC |
03810527 |
31/03/2006 |
19/03/2009 |
Amber |
FHW MANAGEMENT LIMITED |
08615561 |
07/08/2013 |
13/05/2015 |
Dissolved |
GAOTHMHOR HOLDINGS LIMITED |
11364491 |
16/05/2018 |
31/08/2018 |
One Red Flag |
GARTEN HOLDINGS LIMITED |
11083469 |
27/11/2017 |
31/08/2018 |
Silver |
GH BODMIN HOLDINGS LIMITED |
03748084 |
31/10/2000 |
01/06/2001 |
Bronze |
GH BURY HOLDINGS LIMITED |
03748018 |
24/01/2001 |
01/06/2001 |
Silver |
GH NEWHAM HOLDINGS LIMITED |
03748050 |
12/02/2004 |
19/03/2009 |
Silver |
GH PPP HOLDINGS LIMITED |
03747270 |
12/02/2004 |
19/03/2009 |
Dissolved |
HAITONG & COMPANY (UK) LIMITED |
SC127487 |
01/06/2001 |
01/09/2002 |
Dissolved |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED |
03847393 |
13/12/2006 |
19/03/2009 |
Amber |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. |
03817681 |
13/12/2006 |
19/03/2009 |
Bronze |
HSC INVESTMENTS LIMITED |
06401886 |
22/11/2007 |
19/03/2009 |
Gold |
I2 BIDCO LIMITED |
06228634 |
26/04/2007 |
27/02/2008 |
Silver |
I2 BIDCO LIMITED |
06228634 |
26/04/2007 |
19/03/2009 |
Silver |
I2 HOLDCO 2 LIMITED |
06239026 |
02/07/2007 |
19/03/2009 |
Silver |
I2 HOLDCO LIMITED |
06228633 |
26/04/2007 |
27/02/2008 |
Bronze |
I2 HOLDCO LIMITED |
06228633 |
26/04/2007 |
19/03/2009 |
Bronze |
I2 MANAGEMENT CARRIED INTEREST LIMITED |
05274197 |
10/05/2005 |
19/03/2009 |
Dissolved |
I2 MANAGEMENT CARRIED INTEREST LIMITED |
05274197 |
10/05/2005 |
19/03/2009 |
Dissolved |
INFRASTRUCTURE INVESTORS LIMITED |
04789693 |
25/10/2004 |
19/03/2009 |
Dissolved |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED |
SC223348 |
23/07/2004 |
19/03/2009 |
Bronze |
INNOVATE EAST LOTHIAN LIMITED |
SC223347 |
23/07/2004 |
19/03/2009 |
Amber |
INTEQ SERVICES (HOLDINGS) LTD |
06555665 |
10/06/2013 |
01/05/2014 |
Bronze |
INTEQ SERVICES LTD. |
06554511 |
10/06/2013 |
01/05/2014 |
Bronze |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED |
SC166789 |
31/03/2000 |
08/02/2001 |
One Red Flag |
INVERGORDON A GP LIMITED |
SC425419 |
10/07/2012 |
31/08/2018 |
Not Trading |
INVERGORDON D GP LIMITED |
08827529 |
04/03/2014 |
31/08/2018 |
Not Trading |
INVERGORDON GP LIMITED |
SC380708 |
03/09/2010 |
31/08/2018 |
Not Trading |
INVERNESS AIR TERMINAL LIMITED |
SC171770 |
23/07/2004 |
20/01/2006 |
Dissolved |
INVESTMENT HOLDINGS (GENISTICS) LIMITED |
06420350 |
07/12/2007 |
19/03/2009 |
Amber |
KILMARNOCK PFI HOLDINGS LIMITED |
05971387 |
23/06/2008 |
19/03/2009 |
Silver |
KINNOULL HOUSE HOLDINGS LIMITED |
05624927 |
15/06/2007 |
19/03/2009 |
Silver |
KINNOULL HOUSE LIMITED |
SC190800 |
02/09/2004 |
19/03/2009 |
Silver |
LANTERNDEW LIMITED |
05133562 |
14/12/2005 |
19/03/2009 |
Gold |
LIFFEY INVESTMENTS LIMITED |
11267468 |
21/03/2018 |
31/08/2018 |
One Red Flag |
M1-A1 INVESTMENTS LIMITED |
06003363 |
21/12/2006 |
19/03/2009 |
Bronze |
MACHRIE BURN LIMITED |
03719548 |
23/07/2004 |
19/03/2009 |
Silver |
MANLOVE ALLIOTT INVESTMENTS LIMITED |
11386223 |
29/05/2018 |
31/08/2018 |
Bronze |
MATRIX FPMS HOLDINGS LIMITED |
06434638 |
11/12/2007 |
19/03/2009 |
Strike Off |
MATRIX FPMS LIMITED |
06378798 |
21/11/2007 |
19/03/2009 |
Strike Off |
MATRIX PFI DEVELOPMENTS LIMITED |
05855043 |
23/10/2006 |
19/03/2009 |
Amber |
MATRIX PFI GP LIMITED |
05799677 |
23/10/2006 |
19/03/2009 |
Gold |
MATRIX PFI HOLDINGS LIMITED |
06435881 |
07/12/2007 |
19/03/2009 |
Bronze |
MATRIX PREMIER HOLDINGS LIMITED |
05855031 |
23/10/2006 |
19/03/2009 |
Silver |
MODERN COURTS (HUMBERSIDE) LIMITED |
03781562 |
02/10/2006 |
21/04/2009 |
Gold |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED |
03781786 |
02/10/2006 |
21/04/2009 |
Bronze |
MORRIS EDDIE LIMITED |
SC201468 |
16/10/2001 |
19/03/2009 |
Strike Off |
MORRISON EDISON INVESTMENTS 2 LIMITED |
SC203920 |
31/03/2000 |
08/02/2001 |
Dissolved |
NEW NT LIMITED |
SC229484 |
12/02/2004 |
19/03/2009 |
Dissolved |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED |
05934597 |
19/12/2006 |
19/03/2009 |
Silver |
NPFI MANAGEMENT (2038) LIMITED |
SC238098 |
18/12/2002 |
19/03/2009 |
Dissolved |
NT GENERAL PARTNER LIMITED |
04763708 |
15/05/2003 |
03/06/2003 |
Dissolved |
NVSH HOLDCO LIMITED |
SC216290 |
14/12/2007 |
19/03/2009 |
Gold |
PFI (LIMITED PARTNER) LIMITED |
SC201127 |
23/07/2004 |
19/03/2009 |
Dissolved |
PFI (PACIFIC) LIMITED |
08936443 |
26/03/2014 |
31/08/2018 |
Silver |
PFI CUSTODIAL (HOLDINGS) LIMITED |
08223593 |
26/10/2012 |
30/06/2017 |
Bronze |
PFI INFRASTRUCTURE FINANCE LIMITED |
05092397 |
30/06/2007 |
07/10/2009 |
Gold |
PFI LIGHTING (HOLDINGS) LIMITED |
05418434 |
01/07/2005 |
28/01/2010 |
Dissolved |
PFI PARA (HOLDINGS) LIMITED |
08235346 |
26/10/2012 |
30/06/2017 |
Amber |
PPDI ASSETCO 2 LIMITED |
11267458 |
21/03/2018 |
31/08/2018 |
Amber |
PPDI ASSETCO LIMITED |
08827532 |
11/03/2014 |
31/08/2018 |
One Red Flag |
PPDI FINANCE LIMITED |
08827508 |
11/03/2014 |
31/08/2018 |
Amber |
PPDI HOLDINGS LIMITED |
08794414 |
11/03/2014 |
31/08/2018 |
One Red Flag |
PREMIER CUSTODIAL SUB-DEBT LIMITED |
05964120 |
02/12/2006 |
19/03/2009 |
Strike Off |
REDRUTH HOLDINGS 2 LIMITED |
10665971 |
13/03/2017 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS 3 LIMITED |
11290866 |
04/04/2018 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS 4 LIMITED |
11291029 |
04/04/2018 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS 5 LIMITED |
11291085 |
04/04/2018 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS 6 LIMITED |
11294009 |
05/04/2018 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS 7 LIMITED |
11294114 |
05/04/2018 |
31/08/2018 |
One Red Flag |
REDRUTH HOLDINGS LIMITED |
10046009 |
07/04/2016 |
31/08/2018 |
One Red Flag |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED |
05934601 |
13/03/2007 |
19/03/2009 |
Silver |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED |
SC209009 |
30/11/2005 |
19/03/2009 |
Silver |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED |
05934602 |
13/03/2007 |
19/03/2009 |
Bronze |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED |
05934600 |
13/03/2007 |
19/03/2009 |
Bronze |
STC (MILTON KEYNES) HOLDINGS LIMITED |
04508948 |
22/05/2003 |
05/07/2004 |
Bronze |
STC (MILTON KEYNES) LIMITED |
04508947 |
22/05/2003 |
05/07/2004 |
Silver |
STIRLING CENTRE LIMITED |
SC167277 |
05/07/2007 |
19/03/2009 |
Dissolved |
TBEP INVESTMENTS LIMITED |
06145471 |
08/03/2007 |
19/03/2009 |
Dissolved |
TIS GROUP HOLDINGS LIMITED |
06385473 |
17/12/2007 |
19/03/2009 |
Dissolved |
TIS INVESTMENTS LIMITED |
06436243 |
14/12/2007 |
19/03/2009 |
Dissolved |
WEST LOTHIAN EDUCATION LIMITED |
SC218928 |
20/12/2006 |
19/03/2009 |
Amber |