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

AWG PROPERTY LIMITED

Previous names
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
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 - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    Registered number SC067190
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1979-02-27 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    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
    Corporate (4 parents, 2 offsprings)
    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
  • 16
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 1 - director → ME
  • 19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 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
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 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
  • 23
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 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
  • 24
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 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
  • 25
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 27
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate
    Officer
    2007-10-23 ~ 2017-01-13
    CIF 2 - llp-designated-member → ME
  • 2
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate
    Officer
    2005-09-29 ~ 2017-01-13
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.