BG

BANNOCKBURN GROUP LIMITED

Dissolved

Company number SC237879

Edinburgh, United Kingdom · Incorporated 8 October 2002

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1157 LIMITED · 8 October 2002 – 6 December 2002

Company overview

BANNOCKBURN GROUP LIMITED, a private limited company registered in Scotland, was dissolved on 24 December 2024 having been incorporated on 8 October 2002. It changed its name from PACIFIC SHELF 1157 LIMITED on 8 October 2002. Its registered office is at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Pfi Infrastructure Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CAVILL, John Ivor (appointed 25 January 2016). INFRASTRUCTURE MANAGERS LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 11 October 2023. Its most recent confirmation statement was made up to 10 November 2023. 127 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
10 November 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PFI INFRASTRUCTURE FINANCE LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PFI INFRASTRUCTURE FINANCE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
19 December 2008
SP
SHELDRAKE, Peter John
Director · Resigned
2 December 2021
BC
BIIF CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 March 2011
GD
GILMOUR, David Fulton
Director · Resigned
4 March 2011
SF
SAHEB-ZADHA, Faraidon
Director · Resigned
1 August 2010
CJ
CAVILL, John Ivor
Director · Resigned
14 October 2009
BC
BIIF CORPORATE SERVICES LTD
Corporate Director · Resigned
1 October 2009
RA
RITCHIE, Alan Campbell
Director · Resigned
7 June 2007
PJ
PERKS, John David George
Director · Resigned
20 August 2004
MD
MCKINNON, Donald Archibald
Director · Resigned
5 August 2003
MA
MASON, Andrew Craig
Director · Resigned
9 June 2003
DA
DARLING, Andrew David
Director · Resigned
20 December 2002
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 December 2002
EJ
ELLIOT, John Christian
Director · Resigned
20 December 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
8 October 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
8 October 2002

Persons with significant control

PS
Pfi Infrastructure Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
26 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Alter Shares Subdivision
Capital
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Corporate Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Corporate Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Appoint Corporate Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
13 March 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Accounts
16 December 2008 View
Legacy
Annual Return
14 October 2008 View
Auditors Resignation Company
Auditors
18 June 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Accounts
1 December 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
12 June 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Accounts
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
14 January 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Incorporation Company
Incorporation
8 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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