1
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ 2004-08-03
IIF 36 - Director → ME
2
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-11-01
IIF 15 - Director → ME
1996-12-11 ~ 2002-02-11
IIF 10 - Director → ME
3
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1996-12-11 ~ 2002-02-11
IIF 38 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 18 - Director → ME
4
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1996-12-11 ~ 2002-02-11
IIF 8 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 17 - Director → ME
5
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-11-01
IIF 12 - Director → ME
2000-12-11 ~ 2004-08-17
IIF 5 - Director → ME
6
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2000-12-11 ~ 2004-08-17
IIF 1 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 13 - Director → ME
7
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED
- 1998-09-04
SC186500 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-11-01
IIF 14 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 6 - Director → ME
2000-12-11 ~ 2004-03-17
IIF 2 - Director → ME
8
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Officer
2000-12-11 ~ 2004-03-17
IIF 7 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 11 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 4 - Director → ME
9
MORRISON WATER (MORAY) LIMITED
- 2007-01-03
SC218050 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 16 - Director → ME
2001-04-11 ~ 2004-08-03
IIF 30 - Director → 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
1996-02-12 ~ 1997-02-28
IIF 25 - Director → ME
2000-06-30 ~ 2002-04-19
IIF 29 - Director → ME
11
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED
- 1998-10-12
SC187212 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-28 ~ 2004-03-17
IIF 3 - Director → ME
12
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23
04078882JACLORDAN (10) LIMITED
- 2001-09-06
04078882 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-31 ~ 2004-08-03
IIF 37 - Director → ME
13
INTERNATIONAL WATER (HIGHLANDS) LIMITED
- now 03199060BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 21 - Director → ME
14
INTERNATIONAL WATER (TAY) LIMITED
- now 03424414BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 20 - Director → ME
15
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1996-11-27 ~ 2000-03-31
IIF 31 - Director → ME
2010-12-23 ~ 2013-11-01
IIF 23 - Director → ME
2001-02-08 ~ 2001-10-09
IIF 28 - Director → ME
16
IWL MORAY MONTROSE LIMITED
- now 03639312BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 22 - Director → ME
17
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 19 - Director → ME
18
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2005-06-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
MORRISON EDISON INVESTMENTS 2 LIMITED
- now SC203920DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2004-08-03
IIF 26 - Director → ME
20
MORRISON PROJECT INVESTMENTS LIMITED - now
AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-07-20 ~ 2004-08-03
IIF 32 - Director → ME
21
MORRISON (NEWCO. 2) LIMITED
- 2000-07-20
SC197529MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-06-30 ~ 2002-04-19
IIF 27 - Director → ME
22
NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2004-08-03
IIF 39 - Director → ME
23
VEOLIA WATER (HIGHLAND) LIMITED
- 2011-01-05
03131188UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-11-01
IIF 24 - Director → ME
24
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1996-09-24 ~ 2000-04-01
IIF 35 - Director → ME
25
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
1996-09-24 ~ 2000-04-01
IIF 34 - Director → ME
26
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1997-10-02 ~ 2002-02-01
IIF 33 - Director → ME
27
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
2000-02-17 ~ 2003-07-03
IIF 9 - Director → ME
28
WEST LOTHIAN EDUCATION LIMITED - now
MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03
SC218928 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-08-03
IIF 40 - Director → ME