1
ABBEY MORRISON (MCPHATER STREET) LIMITED
SC220087 47 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-12 ~ 2002-09-30
IIF 7 - Director → ME
2
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 42 - Director → ME
3
ANDERSON HOMES (CHURCHILL) LIMITED
SC226199 129 Comely Bank Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2001-12-13 ~ 2002-09-30
IIF 20 - Director → ME
4
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 43 - Director → ME
5
AWG RESIDENTIAL FINANCE LIMITED - now
47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-10-31 ~ 2002-09-30
IIF 57 - Director → ME
6
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 60 - Director → ME
7
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 39 - Director → ME
8
BARRATT GLASGOW LIMITED
- 1985-12-02
SC045934 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 26 - Director → ME
9
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
1999-02-22 ~ 2000-08-15
IIF 16 - Director → ME
10
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 30 - Director → ME
11
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1997-02-14 ~ 1997-03-04
IIF 32 - Director → ME
1997-05-12 ~ 2001-11-26
IIF 63 - Director → ME
12
47 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-02-22 ~ 2002-09-30
IIF 17 - Director → ME
13
45 Cowane Street, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CALA GREENBANK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-10-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2002-09-30
IIF 29 - Director → ME
15
CALA HOMES (EAST) LIMITED - now
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (50 parents)
Officer
1991-04-16 ~ 1992-11-16
IIF 71 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-10-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (25 parents)
Officer
1998-12-16 ~ 2002-09-30
IIF 40 - Director → ME
17
CALMONT HOMES (POLLOKSHAWS) LIMITED
SC213484 47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-11-29 ~ 2002-09-30
IIF 4 - Director → ME
18
CALMONT HOMES (SCOTLAND) LIMITED
SC186314 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-05-26 ~ 2002-09-30
IIF 8 - Director → ME
19
CALMONT HOMES (SOUTHSIDE) LIMITED
SC211616 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-09-28 ~ 2002-09-30
IIF 2 - Director → ME
20
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED
- 2001-11-22
SC223871 SC220019, SC275629, SC486661Warning 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 62 - Director → ME
21
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 34 - Director → ME
22
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 27 - Director → ME
23
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 33 - Director → ME
24
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-03-15 ~ 2002-09-30
IIF 23 - Director → ME
25
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-08-19 ~ 2002-09-30
IIF 15 - Director → ME
26
ETCHCO 1071 LIMITED
- 2001-01-22
04126192 04204809, 04124777, 04536223Warning 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 31 - Director → ME
27
FERNBROOK MORRISON LIMITED
- now 04235547COBCO (408) LIMITED
- 2001-09-26
04235547 04375107, 03952498, 04375107Warning 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 45 - Director → ME
28
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 64 - Director → ME
29
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 SC178956, 04530725, SC178956Warning 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) 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1996-09-02 ~ 2000-06-30
IIF 37 - Director → ME
30
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-03-14 ~ 2002-09-30
IIF 9 - Director → ME
31
HARTFIELD HOMES (EASTER INCH) LIMITED
SC216169 Pentland House, Damhead, Midlothian
Active Corporate (16 parents)
Officer
2001-05-18 ~ 2002-09-30
IIF 41 - Director → ME
32
NIDMEX LIMITED - 1998-08-18
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1998-09-24 ~ 2002-09-30
IIF 11 - Director → ME
33
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 69 - Director → ME
34
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 54 - Director → ME
35
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 72 - Director → ME
36
HOPEMANGREEN RESIDENTIAL LIMITED
SC199335 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-08-24 ~ 2002-09-30
IIF 35 - Director → ME
37
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 58 - Director → ME
38
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-10-23 ~ 2002-09-30
IIF 3 - Director → ME
39
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 56 - Director → ME
40
KINGS WATERFRONT PROPERTIES LIMITED
- now 04046031BRABCO NO: 113 (2000) LIMITED
- 2002-05-20
04046031 04085727, 04050548, 04046375Warning 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 51 - Director → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-22
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-10-18 ~ 2002-09-30
IIF 46 - Director → ME
42
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 66 - Director → ME
43
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (31 parents)
Officer
2002-07-19 ~ 2003-05-07
IIF 49 - Director → ME
44
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-11-10 ~ 2002-09-30
IIF 50 - Director → ME
45
Mcgrigors, 2 Donegall Square East, Belfast
Dissolved Corporate (13 parents)
Officer
1998-08-06 ~ 2000-08-15
IIF 14 - Director → ME
46
Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (18 parents)
Officer
2000-03-15 ~ 2002-09-30
IIF 65 - Director → ME
47
MACFARLANE HOMES (BONNYBRIDGE) LIMITED
SC220995 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-09-27 ~ 2002-09-30
IIF 22 - Director → ME
48
MACFARLANE HOMES (KILRENNY) LIMITED
SC227935 47 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-02-15 ~ 2002-09-30
IIF 19 - Director → ME
49
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 53 - Director → ME
50
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 48 - Director → ME
51
MILLER HOMES CITY QUAY LIMITED - now
MILLER HOMES GARTCOSH LIMITED
- 2011-06-24
07042432DMWSL 616 LIMITED
- 2009-10-29
07042432 01391256, 06951749, 07250418Warning 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 75 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-21
Due to be dissolved on 2019-03-19
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-06-15 ~ 2002-09-30
IIF 59 - Director → ME
53
MORRISON BELL GRANT (DALMENY) LIMITED
- now SC230637ORCHARD INCORPORATIONS (38S) LIMITED - 2002-05-13
47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-06-21 ~ 2002-09-30
IIF 6 - Director → ME
54
MORRISON CITY QUAY DUNDEE LIMITED
SC200509 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-09-30 ~ 2002-09-30
IIF 36 - Director → ME
55
Derryvolgie House, 73 Malone Road, Belfast
Active Corporate (7 parents)
Officer
1997-06-10 ~ now
IIF 25 - Director → ME
56
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 47 - Director → ME
57
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED
- 2001-10-22
SC222096 SC220874, SC299730, SC266116Warning 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 61 - Director → ME
58
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 38 - Director → ME
59
NORTH LOGIE HOMES LIMITED
- now SC215950ORCHARD INCORPORATIONS (21S) LIMITED - 2001-03-08
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-04-03 ~ 2002-09-30
IIF 21 - Director → ME
60
ORCHARD BRAE DEVELOPMENTS (N.I.) LIMITED
NI032110 Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
Dissolved Corporate (16 parents)
Officer
1997-03-13 ~ 2000-08-15
IIF 13 - Director → ME
61
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 70 - Director → ME
62
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 44 - Director → ME
63
PRESTIGIOUS LIVING (WARRINGTON) LIMITED
- now 04153864CROSSCO (532) LIMITED - 2001-02-09
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (13 parents)
Officer
2001-03-28 ~ 2002-09-30
IIF 10 - Director → ME
64
K & S (330) LIMITED
- 1999-02-15
03614143 03614142, 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 28 - Director → ME
65
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 55 - Director → ME
66
PACIFIC SHELF 897 LIMITED
- 2000-05-09
SC200391 SC190803, SC153536, 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 68 - Director → ME
67
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2000-09-27 ~ 2002-09-30
IIF 52 - Director → ME
68
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 67 - Director → ME
69
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 24 - Director → ME
70
SOUTHGLEN DEVELOPMENTS (BATHGATE) LIMITED
SC217255 47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2002-09-30
IIF 1 - Director → ME
71
SOUTHGLEN DEVELOPMENTS (IONA) LIMITED
SC226198 47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-12-13 ~ 2002-09-30
IIF 5 - Director → ME
72
SOUTHGLEN DEVELOPMENTS (VALLEYFIELD STREET) LIMITED
SC227599 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-03-28 ~ 2002-09-30
IIF 12 - Director → ME
73
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-08-19 ~ 2002-09-30
IIF 18 - Director → ME
74
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 74 - Director → ME