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
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Cormie, John Francis
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2005-03-15 ~ now
    OF - director → CIF 0
  • 3
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-15 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2002-07-23 ~ 2002-10-31
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - secretary → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    OF - director → CIF 0
  • 4
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2004-03-19 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - director → CIF 0
  • 6
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    2002-10-31 ~ 2005-03-15
    OF - director → CIF 0
  • 7
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 1998-02-06
    OF - director → CIF 0
  • 8
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1990-11-12 ~ 2001-04-02
    OF - director → CIF 0
  • 9
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2001-05-04 ~ 2002-05-15
    OF - director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 11
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2004-03-19 ~ 2004-12-24
    OF - director → CIF 0
  • 12
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2002-05-17
    OF - secretary → CIF 0
  • 14
    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
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    1995-04-06 ~ 2001-06-14
    OF - director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    1990-11-12 ~ 2001-06-14
    OF - secretary → CIF 0
  • 16
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-15
    OF - secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-11-12 ~ 1990-11-12
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-11-12 ~ 1990-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORRISON PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MORRISON PROPERTY INVESTMENTS LIMITED
    Info
    Registered number SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1990-11-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.