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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 26
  • 1
    Lewins, Andrew Jon
    Born in November 1960
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Meldrum, Allan Charles Clark
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1989-03-20) ~ 1991-05-31
    OF - Director → CIF 0
  • 3
    Duncan, Alfred John
    Born in November 1942
    Individual (140 offsprings)
    Officer
    1999-01-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Morison, Grace
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1989-03-20) ~ 1990-03-29
    OF - Director → CIF 0
  • 5
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Peter John
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pollock, Timothy Anthony Hugo
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1996-10-15 ~ 1998-03-20
    OF - Director → CIF 0
  • 8
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hopley, Philip Thomas
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1999-01-14 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Sims, David John
    Born in August 1948
    Individual (49 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 12
    Kerr, David John Macfarlane
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1989-03-20) ~ 1999-01-14
    OF - Director → CIF 0
    Kerr, David John Macfarlane
    Individual (2 offsprings)
    Officer
    (before 1989-03-20) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 13
    Crawford, Thomas Johnstone
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1989-03-20) ~ 1999-01-14
    OF - Director → CIF 0
  • 14
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 17
    Ritchie, Alastair James
    Born in September 1947
    Individual (48 offsprings)
    Officer
    1998-07-28 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Paris, Walter Walker
    Born in June 1941
    Individual (39 offsprings)
    Officer
    1999-01-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 20
    Morison, James Douglas Rutherford
    Born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1989-03-20) ~ 1999-01-14
    OF - Director → CIF 0
    Morison, James Douglas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1999-01-14
    OF - Director → CIF 0
  • 21
    Maccallum, Alasdair Norman
    Born in January 1936
    Individual (12 offsprings)
    Officer
    1994-03-14 ~ 1999-01-14
    OF - Director → CIF 0
  • 22
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 26
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    1999-01-14 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMISH MORISON LIMITED

Period: 1950-05-31 ~ 2012-04-04
Company number: SC027749
Registered name
HAMISH MORISON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-04-04
Standard Industrial Classification
0122 - Farm Sheep, Goats, Horses, Etc.

  • HAMISH MORISON LIMITED
    Info
    Registered number SC027749
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1950-05-31 and dissolved on 2012-04-04 (61 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.