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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
    Tilbrook, James Raymond
    Born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 2
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Queensferry Formations Limited
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 6
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 9
    Queensferry Registrations Limited
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Derek
    Bank Official born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2000-10-05
    OF - Director → CIF 0
  • 13
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 15
    Blyth, Alastair Forbes
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Mackay, Ewan William
    Regional Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1998-08-03 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON PROPERTIES LIMITED

Previous name
AZAFORTH LIMITED - 1998-09-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • MORRISON PROPERTIES LIMITED
    Info
    AZAFORTH LIMITED - 1998-09-29
    Registered number SC188124
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.