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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 20
  • 1
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2008-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2004-03-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Mackay, Alasdair
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    2003-12-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Wallace, Lesley Ann
    Project Finance Manager born in January 1970
    Individual (44 offsprings)
    Officer
    2003-12-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2002-07-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Doughty, Mark Robert Thomas
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2003-06-05 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Hills, Mark Robert
    Finance Manager born in December 1963
    Individual (28 offsprings)
    Officer
    2001-03-16 ~ 2001-12-21
    OF - Director → CIF 0
    Hills, Mark Robert
    Individual (28 offsprings)
    Officer
    2001-03-16 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 11
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Browne, Dominic Michael
    Surveyor born in November 1956
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2002-08-19
    OF - Director → CIF 0
    Browne, Dominic Michael
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 14
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 15
    Bull, Martin
    Property Leasing Manager born in December 1968
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2003-05-05
    OF - Director → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-02-21 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 17
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 19
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-02-21 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON GLOSHA LIMITED

Period: 2001-03-26 ~ now
Company number: SC216017
Registered names
MORRISON GLOSHA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORRISON GLOSHA LIMITED
    Info
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    Registered number SC216017
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.