1
BERWICK-UPON-TWEED PRESERVATION TRUST
01912075 4 Quay Walls, Berwick-upon-tweed, Northumberland
Active Corporate (24 parents)
Officer
1997-08-28 ~ 2021-10-01
IIF 3 - Director → ME
1997-08-28 ~ 2021-10-01
IIF 21 - Secretary → ME
2
BORDER PRECISION ENGINEERING LIMITED
SC447813Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-05 during the appointment or period of control
Commencement of winding up on 2015-08-05 during the appointment or period of control
Conclusion of winding up on 2018-02-26 during the appointment or period of control
Due to be dissolved on 2018-06-05 during the appointment or period of control
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ dissolved
IIF 12 - Director → ME
3
C/o Jh Greenwood & Co, Castle Terrace, Berwick Upon Tweed
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 2001-03-31
IIF 2 - Director → ME
1999-07-22 ~ 2001-03-31
IIF 22 - Secretary → ME
4
Unit 1a Burnfoot Industrial Estate, Hawick, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-16 ~ 2019-02-26
IIF 18 - Director → ME
5
COMMERCIAL INDUSTRIAL HEAT LIMITED
- now 02838593 316a Beulah Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-04-01 ~ 2019-02-26
IIF 13 - Director → ME
6
Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 20 - Secretary → ME
7
Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (17 parents)
Officer
2015-02-01 ~ now
IIF 5 - Director → ME
8
Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 11 - Director → ME
9
MASONHOUSE MANUFACTURING LTD - now
MASONHOUSE LIMITED
- 2019-03-29
01625965 Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2001-06-18
IIF 9 - Director → ME
10
LOTHIAN FIFTY (976) LIMITED - 2003-06-02
Caledonian Exchange 19a Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-16 ~ 2008-05-22
IIF 4 - Director → ME
2005-02-23 ~ 2008-05-22
IIF 23 - Secretary → ME
11
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ now
IIF 6 - Director → ME
12
LULLENDEN INVESTMENT COMPANY - 2012-10-24
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 7 - Director → ME
13
REDROCK IRRIGATION LTD
- 2020-05-28
SC661569 Fogo Mains Farmhouse Fogo Mains, Fogo, Duns, Berwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-04-09
272 Bath Street, Glasgow
Dissolved Corporate (31 parents, 1 offspring)
Officer
(before 1988-11-11) ~ 1999-12-17
IIF 15 - Director → ME
15
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-03-08 ~ 2021-06-30
IIF 14 - Director → ME
16
TRI CAPITAL SIGNATORY SERVICES LIMITED
SC537715 St. Dunstans House, High Street, Melrose, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ 2021-06-30
IIF 16 - Director → ME
17
TRITON DEVELOPMENTS (UK) LIMITED
SC221867 Fogo Mains Farmhouse Fogo Mains, Fogo, Near Duns, Borders
Dissolved Corporate (4 parents)
Officer
2001-08-02 ~ dissolved
IIF 8 - Director → ME
18
TURNBULL & SCOTT (ENGINEERS) LIMITED
SC334633 Unit 1a, Burnfoot Industrial Estate, Hawick, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-02-20 ~ 2019-02-20
IIF 10 - Director → ME
19
TURNBULL & SCOTT TRUSTEES LIMITED
SC495971 Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
Active Corporate (6 parents)
Officer
2015-05-15 ~ 2019-02-26
IIF 17 - Director → ME