1
AKENSIDE (BREWERY BOND) LIMITED
- now 03987137CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, Newcastle
Active Corporate (12 parents)
Officer
2001-03-28 ~ 2002-09-30
IIF 25 - Director → ME
2
AWG PROPERTY LIMITED - now
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2001-11-01 ~ 2002-09-30
IIF 26 - Director → ME
3
AWG RESIDENTIAL FINANCE LIMITED - now
47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-10-31 ~ 2002-09-30
IIF 40 - Director → ME
4
AWG RESIDENTIAL LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1996-09-02 ~ 2002-10-04
IIF 43 - Director → ME
5
BARRATT EAST SCOTLAND LIMITED - now
BARRATT URBAN RENEWAL (SCOTLAND) LIMITED
- 1994-05-10
SC078213 Telford House, 3 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (25 parents)
Officer
(before 1988-11-04) ~ 1989-11-23
IIF 22 - Director → ME
6
BARRATT GLASGOW LIMITED - 1985-12-02
Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
Active Corporate (23 parents)
Officer
(before 1988-11-04) ~ 1990-12-18
IIF 9 - Director → ME
7
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
1999-02-22 ~ 2000-08-15
IIF 6 - Director → ME
8
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED
- 2001-08-21
SC155811ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 2001-11-26
IIF 13 - Director → ME
9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1997-02-14 ~ 1997-03-04
IIF 15 - Director → ME
1997-05-12 ~ 2001-11-26
IIF 46 - Director → ME
10
45 Cowane Street, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CALA GREENBANK LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-12-22 ~ 2002-09-30
IIF 12 - Director → ME
12
CALA HOMES (EAST) LIMITED - now
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (49 parents)
Officer
1991-04-16 ~ 1992-11-16
IIF 54 - Director → ME
13
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
1998-12-16 ~ 2002-09-30
IIF 23 - Director → ME
14
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED
- 2001-11-22
SC223871 SC220019, SC223864, SC217260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2002-09-30
IIF 45 - Director → ME
15
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-11-27 ~ 2002-09-30
IIF 17 - Director → ME
16
CLARENDON QUAY MANAGEMENT COMPANY LIMITED
NI033673 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (16 parents)
Officer
1998-02-20 ~ 2000-08-15
IIF 10 - Director → ME
17
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
1998-11-16 ~ 2002-09-30
IIF 16 - Director → ME
18
ETCHCO 1071 LIMITED
- 2001-01-22
04126192 03906031, 04140350, 04124777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2001-01-16 ~ 2002-09-30
IIF 14 - Director → ME
19
FERNBROOK MORRISON LIMITED
- now 04235547COBCO (408) LIMITED
- 2001-09-26
04235547 04223623, 04235642, 04511644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-09-26 ~ 2002-09-30
IIF 28 - Director → ME
20
FP NEWHAVEN TWO LIMITED - now
MORRISON FORTH (NEWHAVEN TWO) LIMITED
- 2003-10-22
SC208821 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-27 ~ 2002-09-30
IIF 47 - Director → ME
21
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
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1996-09-02 ~ 2000-06-30
IIF 20 - Director → ME
22
HARTFIELD HOMES (EASTER INCH) LIMITED
SC216169 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Officer
2001-05-18 ~ 2002-09-30
IIF 24 - Director → ME
23
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-10-02 ~ 2002-09-30
IIF 52 - Director → ME
24
ETCHCO 1056 LIMITED - 2000-07-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-13 ~ 2002-09-30
IIF 37 - Director → ME
25
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2004-05-07 ~ 2005-01-19
IIF 2 - Director → ME
26
HOPEMANGREEN RESIDENTIAL LIMITED
SC199335 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-08-24 ~ 2002-09-30
IIF 18 - Director → ME
27
COBCO (335) LIMITED - 2000-09-28
2nd Floor Muskers Building, 1 Stanley Street, Liverpool
Active Corporate (24 parents)
Officer
2000-09-30 ~ 2002-09-30
IIF 41 - Director → ME
28
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
04241586 C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, England
Active Corporate (36 parents)
Officer
2001-06-26 ~ 2002-09-30
IIF 39 - Director → ME
29
KINGS WATERFRONT PROPERTIES LIMITED
- now 04046031BRABCO NO: 113 (2000) LIMITED
- 2002-05-20
04046031 04050548, 04064740, 04085727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROSPECT (GB) LIMITED - 2001-04-02
BRABCO NO: 113 (2000) LIMITED - 2001-01-25
THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2002-03-19 ~ 2002-11-07
IIF 34 - Director → ME
30
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2002-09-30
IIF 29 - Director → ME
31
LIBRIS PARK MANAGEMENT CO LTD - now
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
- 2006-04-19
04069115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2001-02-05 ~ 2002-09-30
IIF 49 - Director → ME
32
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (31 parents)
Officer
2002-07-19 ~ 2003-05-07
IIF 32 - Director → ME
33
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-11-10 ~ 2002-09-30
IIF 33 - Director → ME
34
Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (18 parents)
Officer
2000-03-15 ~ 2002-09-30
IIF 48 - Director → ME
35
COBCO (395) LIMITED - 2001-06-06
Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2002-05-23 ~ 2002-11-07
IIF 36 - Director → ME
36
COBCO (396) LIMITED - 2001-06-06
Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (22 parents)
Officer
2002-05-23 ~ 2002-11-07
IIF 31 - Director → ME
37
MILLER HOMES CITY QUAY LIMITED - now
MILLER HOMES GARTCOSH LIMITED
- 2011-06-24
07042432DMWSL 616 LIMITED
- 2009-10-29
07042432 09928343, 06844160, 08266475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2009-10-16 ~ 2011-01-03
IIF 5 - Director → ME
38
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-06-15 ~ 2002-09-30
IIF 42 - Director → ME
39
MORRISON CITY QUAY DUNDEE LIMITED
SC200509 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-09-30 ~ 2002-09-30
IIF 19 - Director → ME
40
Derryvolgie House, 73 Malone Road, Belfast
Active Corporate (7 parents)
Officer
1997-06-10 ~ now
IIF 8 - Director → ME
41
MORRISON PROPERTIES LIMITED
- now SC188124 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
1998-09-28 ~ 2002-09-30
IIF 30 - Director → ME
42
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED
- 2001-10-22
SC222096 SC220874, SC216018, SC220873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-09-30 ~ 2002-09-30
IIF 44 - Director → ME
43
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-09-25 ~ 2002-09-30
IIF 21 - Director → ME
44
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
- now 04236568CROSSCO (625) LIMITED - 2001-08-01
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2001-08-23 ~ 2002-09-30
IIF 53 - Director → ME
45
PENTLAND LIVERY STABLES LTD - now
HARTFIELD HOMES (PENCAITLAND) LIMITED
- 2010-02-03
SC193131AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Officer
1999-08-04 ~ 2002-09-30
IIF 27 - Director → ME
46
K & S (330) LIMITED
- 1999-02-15
03614143 03729045, 03670881, 03671134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 2002-09-30
IIF 11 - Director → ME
47
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
- now 03877013FAIRCENTRE LIMITED
- 2000-09-25
03877013 64 Market Street, New Mills, High Peak, England
Active Corporate (19 parents)
Officer
2000-07-04 ~ 2002-09-30
IIF 38 - Director → ME
48
PACIFIC SHELF 897 LIMITED
- 2000-05-09
SC200391 SC192310, SC199009, SC195004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-03-23 ~ 2002-09-30
IIF 51 - Director → ME
49
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2000-09-27 ~ 2002-09-30
IIF 35 - Director → ME
50
RODGER'S BAY MANAGEMENT COMPANY LIMITED
NI032891 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
1997-09-01 ~ 2000-08-15
IIF 50 - Director → ME
51
SAN MARINO MANAGEMENT COMPANY LIMITED
NI035334 Brackenwood Property Management, 8 Society Street, Coleraine
Active Corporate (11 parents)
Officer
1998-12-16 ~ 2001-09-24
IIF 7 - Director → ME
52
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 2 offsprings)
Officer
2005-07-27 ~ 2006-01-23
IIF 4 - Director → ME