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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2003-05-15 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Jefferson, Andrew Gordon
    Born in April 1963
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Monk, Allan
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Pratt, Ronald Edwin
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1998-10-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2006-02-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Walford, Peter Nigel
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2002-01-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Macdonald, William Daniel
    Born in December 1949
    Individual (33 offsprings)
    Officer
    1988-09-22 ~ 1997-10-06
    OF - Director → CIF 0
  • 11
    Browne, Dominic Michael
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1997-02-28
    OF - Director → CIF 0
    1997-03-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Meikle, Alan Malcolm
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Robertson, Kevin
    Born in June 1961
    Individual (28 offsprings)
    Officer
    1997-04-10 ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    Boucher, Richard Alistair
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Mackay, Alasdair
    Born in November 1948
    Individual (24 offsprings)
    Officer
    1990-12-12 ~ 1997-02-28
    OF - Director → CIF 0
    1998-06-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 16
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2015-04-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 17
    Harris, Michael John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1997-02-28
    OF - Director → CIF 0
    1997-03-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Lawson, Robin Patrick
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1997-09-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Gray, John Colin
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1990-03-01 ~ 1997-02-28
    OF - Director → CIF 0
    1997-03-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 21
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    1997-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Forrest, Robert Frederick
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 23
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2002-11-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Warburton, Lesley Anne
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2001-03-28 ~ 2001-04-23
    OF - Director → CIF 0
    Wallace, Lesley Ann
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2001-10-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Robertson, Iain Alasdair
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 26
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 27
    Devine, Paul John
    Born in July 1963
    Individual (62 offsprings)
    Officer
    1998-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Leith, Brian James
    Born in May 1946
    Individual (78 offsprings)
    Officer
    2001-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Dunn, John Alexander
    Born in December 1967
    Individual (54 offsprings)
    Officer
    2004-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 30
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 31
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1998-04-06
    OF - Director → CIF 0
    Byrnes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 32
    Sims, Christopher John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 33
    Dalgleish, Thomas Scott Frame
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1991-06-03 ~ 1997-09-02
    OF - Director → CIF 0
  • 34
    Cormie, John Francis
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Frederick Simon
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1988-08-05) ~ 1988-11-15
    OF - Director → CIF 0
    1992-05-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Pogson, Mark Christopher
    Born in December 1957
    Individual (13 offsprings)
    Officer
    1997-10-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 37
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    (before 1988-08-05) ~ 1998-02-06
    OF - Director → CIF 0
  • 38
    Fraser, Brenda Scott
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Winward, Martin Johnson
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 40
    Slaven, Tracey
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2002-05-15
    OF - Director → CIF 0
  • 41
    Doughty, Mark Robert Thomas
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2002-01-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2006-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2000-02-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 44
    Lawson, Andrew Gordon
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1995-04-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 45
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2008-03-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 47
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    2000-03-20 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    (before 1988-08-05) ~ 1990-04-01
    OF - Secretary → CIF 0
    1996-05-07 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 48
    Kelly, Stephen Gerard
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2004-02-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 50
    White, Sharon Carol
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 51
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 52
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 53
    Bates, Stewart
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 1997-02-28
    OF - Director → CIF 0
    1997-04-10 ~ 1999-11-30
    OF - Director → CIF 0
  • 54
    Fearon, Jacqueline
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2001-04-03 ~ 2005-03-29
    OF - Director → CIF 0
  • 55
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-04-02
    OF - Director → CIF 0
  • 56
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    1997-12-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 57
    Russell, Peter
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1995-04-01 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual (38 offsprings)
    Officer
    1990-04-01 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 58
    Hopkins, Peter Christopher William
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 59
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 60
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC - 2001-05-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AWG PROPERTY LIMITED

Period: 2004-07-19 ~ now
Company number: SC067190 NF004119
Registered names
AWG PROPERTY LIMITED - now NF004119
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • AWG PROPERTY LIMITED
    Info
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2004-07-19
    MORRISON DEVELOPMENTS LIMITED - 2004-07-19
    Registered number SC067190
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1979-02-27 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • AWG PROPERTY LIMITED
    S
    Registered number missing
    47, Melville Street, Edinburgh, EH3 7HL
    CIF 1
  • AWG PROPERTY LIMITED
    S
    Registered number SC067190
    47, Melville Street, Edinburgh, United Kingdom, EH3 7HL
    UNITED KINGDOM
    CIF 2
  • AWG PROPERTY LIMITED
    S
    Registered number SCO67190
    47, Melville Street, Edinburgh, United Kingdom, EH3 7HL
    UNITED KINGDOM
    CIF 3
  • AWG PROPERTY LIMITED
    S
    Registered number Sc067190
    47, Melville Street, Edinburgh, Scotland, EH3 7HL
    Private Company Limited By Shares in Uk (Scotland)
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Uk (Scotland), Scotland
    CIF 7 CIF 8
  • AWG PROPERTY LIMITED
    S
    Registered number Sc067190
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Private Limited Company in Uk (Scotland), Scotland
    CIF 9
  • AWG PROPERTY LIMITED
    S
    Registered number Sc067190
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited Company in Uk
    CIF 10
    Privae Comapny Limited By Shares in Uk (Scotland)
    CIF 11
    Private Company Limited By Share in Uk (Scotland)
    CIF 12
    Private Company Limited By Shares in Companies House, Scotland
    CIF 13
    Private Company Limited By Shares in Uk (Scotland)
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
    Private Limited Company in Uk (Scotland), Scotland
    CIF 28
  • AWG PROPERTY LTD
    S
    Registered number Sc067190
    47, Melville Street, Edinburgh, Uk, EH3 7HL
    Limited Company in Uk
    CIF 29
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    124 ST VINCENT STREET (GLASGOW) LLP
    SO301584
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-30
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2017-01-13
    CIF 2 - LLP Designated Member → ME
  • 2
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    ANGLIAN PORTFOLIO MANAGEMENT LIMITED
    - now SC427727
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    AWG PROPERTY SOLUTIONS LIMITED
    - now 03306997
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    CASTLEMILK RETAIL LLP
    SO300727
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-10-07
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2017-01-13
    CIF 3 - LLP Designated Member → ME
  • 15
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    DMWS 819 LIMITED
    - now SC318549 SC314718... (more)
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 1 - Director → ME
  • 21
    MACROCOM (743) LIMITED
    SC228103 SC227149... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MORRISON LEMA HOMES LIMITED
    - now SC123637
    WAVE UTILITIES LIMITED
    - 2024-04-30 SC123637 04047470... (more)
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414 SC218927... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 25
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30 during the appointment or period of control
    Administration ended on 2021-07-01 during the appointment or period of control
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PALACECRAIG STREET COATBRIDGE LIMITED
    - now SC286972
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30 during the appointment or period of control
    Administration ended on 2021-10-05 during the appointment or period of control
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    WAVE ENVIRONMENTAL LIMITED
    - now 00141431 04055151
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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