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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
Active 4
  • 1
    Gladston, Alan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Morgan, Gerard Mackin
    Head Of Finance And Performance born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 7
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Bonnette, Stewart
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Smith, Ian George
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Lawson, Andrew Gordon
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Ward, John
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 16
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-05-14 ~ 1996-05-31
    PE - Nominee Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-14 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWG LAND INVESTMENTS LIMITED

Previous names
TUNEFRAME LIMITED - 1996-06-27
MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
Standard Industrial Classification
99999 - Dormant Company

  • AWG LAND INVESTMENTS LIMITED
    Info
    TUNEFRAME LIMITED - 1996-06-27
    MORRISON LAND INVESTMENTS LIMITED - 1996-06-27
    Registered number SC165622
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 and dissolved on 2020-09-22 (24 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.