1
AWG OUTLET CENTERS LIMITED - now
MORRISON OUTLETS LIMITED - 2003-02-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
- 2000-05-12
SC183768PACIFIC SHELF 781 LIMITED
- 1998-08-11
SC183768 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1998-07-23 ~ 2000-05-02
IIF 21 - Director → ME
2
AWG PROPERTY LIMITED - now
AWG DEVELOPMENTS LIMITED
- 2004-07-19
SC067190MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON DEVELOPMENTS LIMITED
- 2000-07-21
SC067190 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
1995-04-01 ~ 2003-04-23
IIF 22 - Director → ME
1990-04-01 ~ 1996-05-07
IIF 7 - Secretary → ME
3
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED
- 2001-10-25
04264988 Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-28 ~ 2003-04-23
IIF 44 - Director → ME
4
CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25
SC147722LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1994-03-23 ~ 1997-06-13
IIF 3 - Secretary → ME
5
CHESTER CITY FOOTBALL CLUB LIMITED(THE)
- 1995-08-08
00090041CHESTER FOOTBALL CLUB,LIMITED(THE)
- 1984-01-31
00090041 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 2003-04-23
IIF 24 - Director → ME
~ 1997-06-13
IIF 4 - Secretary → ME
6
CHESTER CITY FOOTBALL CLUB LIMITED - now
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (32 parents)
Officer
1994-12-13 ~ 1995-01-27
IIF 33 - Director → ME
1994-12-13 ~ 1995-01-27
IIF 12 - Secretary → ME
7
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ 2003-04-23
IIF 30 - Director → ME
8
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-08-08 ~ 2003-04-23
IIF 35 - Director → ME
9
EHE 5 LIMITED - now
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED
- 2003-08-21
04184662INHOCO 2302 LIMITED
- 2001-04-18
04184662 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2002-03-20
IIF 34 - Director → ME
2001-04-12 ~ 2001-05-29
IIF 11 - Secretary → ME
10
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED
- 2003-04-01
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1997-03-25 ~ 1997-04-10
IIF 28 - Director → ME
11
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED
- 1995-10-13
03035052 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
2000-08-05 ~ 2003-04-23
IIF 36 - Director → ME
1995-07-10 ~ 1997-06-13
IIF 20 - Secretary → ME
12
KEDANSK PLC - now
MACDONALD ESTATES GROUP PLC
- 2013-06-03
SC281010MACDONALD ESTATES GROUP LIMITED
- 2005-06-01
SC281010 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2010-01-31
IIF 27 - Director → ME
2006-03-04 ~ 2007-07-31
IIF 15 - Secretary → ME
2008-11-04 ~ 2010-01-31
IIF 13 - Secretary → ME
13
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED
- 2007-09-18
SC300416MACDONALD ESTATES (INVERNESS) LIMITED
- 2006-10-16
SC300416MACDONALD (INVERNESS) ESTATES LIMITED
- 2006-06-26
SC300416MM&S (5091) LIMITED
- 2006-06-09
SC300416 16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-06-05 ~ 2007-09-20
IIF 39 - Director → ME
2006-06-05 ~ 2007-07-31
IIF 14 - Secretary → ME
14
LEM ESTATES LIMITED - now
MACDONALD ESTATES LIMITED - 2016-11-23
MACDONALD ESTATES PLC - 2016-06-23
MACDONALD ESTATES LIMITED - 2012-11-08
MACDONALD ESTATES PLC
- 2012-10-29
SC171967DISCOWAVE LIMITED - 1997-04-15
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2010-01-31
IIF 40 - Director → ME
2003-05-01 ~ 2007-07-31
IIF 17 - Secretary → ME
2008-11-04 ~ 2010-01-31
IIF 9 - Secretary → ME
15
MACDONALD ESTATES (LINLITHGOW) LIMITED
- 2006-04-06
SC281389 152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2006-04-10
IIF 5 - Secretary → ME
16
LJR PROPERTIES (COATBRIDGE) LIMITED - now
MACDONALD ESTATES (COATBRIDGE) LIMITED
- 2004-11-26
SC233107 272 Bath Street, Glasgow
Active Corporate (7 parents)
Officer
2004-01-12 ~ 2004-11-22
IIF 43 - Director → ME
2003-05-05 ~ 2004-11-22
IIF 19 - Secretary → ME
17
MACDONALD ESTATES (GALLOWGATE) LIMITED
SC353126 112 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-01-08 ~ 2010-01-31
IIF 42 - Director → ME
2009-01-08 ~ 2010-01-31
IIF 16 - Secretary → ME
18
MACDONALD ESTATES FALKIRK PARTNERSHIP LIMITED
- now SC294383 112 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ 2010-11-03
IIF 6 - Secretary → ME
19
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2003-04-23
IIF 31 - Director → ME
20
K & S (217) LIMITED
- 1994-08-12
02910788 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-05-05 ~ 2003-04-23
IIF 25 - Director → ME
1994-06-24 ~ 1997-06-13
IIF 18 - Secretary → ME
21
31 Bruton Place, London
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 2003-04-23
IIF 32 - Director → ME
22
PACIFIC SHELF 409 LTD. - now
HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED
- 1997-06-05
SC131776PACIFIC SHELF 409 LIMITED
- 1991-11-07
SC131776 Kmpg Llp, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
~ 1996-10-25
IIF 1 - Secretary → ME
23
RADIAL PARK DEVELOPMENTS LIMITED
- now 03407268K & S (317) LIMITED
- 1999-11-18
03407268 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
1999-11-05 ~ 2003-04-23
IIF 37 - Director → ME
24
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142K & S (333) LIMITED
- 1999-01-19
03614142 84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
1999-01-12 ~ 1999-04-14
IIF 38 - Director → ME
25
SEVENOAKS (BLIGHS MEADOW) LIMITED
04182593 10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-03-19 ~ 2003-01-31
IIF 41 - Director → ME
26
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
- now SC128301PACIFIC SHELF 371 LIMITED
- 1991-11-07
SC128301 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1991-10-28 ~ 1996-12-16
IIF 2 - Secretary → ME
27
WALBANK WALSALL (A) LIMITED - now
MORRISON WALSALL (A) LIMITED
- 2003-08-21
04184665INHOCO 2300 LIMITED
- 2001-04-18
04184665 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2002-03-20
IIF 26 - Director → ME
2001-04-12 ~ 2001-05-29
IIF 8 - Secretary → ME
28
WALBANK WALSALL (B) LIMITED - now
MORRISON WALSALL (B) LIMITED
- 2003-08-21
04184663INHOCO 2301 LIMITED
- 2001-04-18
04184663 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2002-03-20
IIF 23 - Director → ME
2001-04-12 ~ 2001-05-29
IIF 10 - Secretary → ME
29
YORKCOURT PARAGON LIMITED - now
YORKCOURT (2006) LIMITED - 2016-05-26
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED
- 2002-03-25
04339133INHOCO 2592 LIMITED
- 2002-03-13
04339133 Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-08 ~ 2003-04-23
IIF 29 - Director → ME