1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-16 ~ 2013-03-31
IIF 7 - Director → ME
2
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED
- 2003-04-01
SC115080 04700725, SC048891, SC038867Warning 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)PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1995-04-12 ~ 2001-01-31
IIF 14 - Director → ME
3
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1994-04-18 ~ 2004-06-08
IIF 18 - Director → ME
4
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED
- 1997-10-01
02108635NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
1997-10-01 ~ 2004-06-08
IIF 4 - Director → ME
5
EM2020 REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (35 parents, 31 offsprings)
Officer
1993-03-03 ~ 1997-04-17
IIF 9 - Director → ME
6
Trinity Mills, Duke Street, Hawick
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
516,725 GBP2024-12-31
Officer
2009-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-22 ~ 2020-07-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-07-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Trinity Mills, Duke Street, Hawick
Active Corporate (14 parents)
Equity (Company account)
648,983 GBP2024-12-31
Officer
2009-09-04 ~ now
IIF 23 - Director → ME
8
NORMANS BAY LIMITED - now
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 1992-08-17
IIF 11 - Director → ME
9
WATSON & PHILIP P.L.C.
- 1998-11-13
SC010609 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (38 parents)
Officer
1993-09-30 ~ 1999-04-09
IIF 16 - Director → ME
10
INTERBADGE LIMITED - 1994-01-27
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1995-12-15
IIF 13 - Director → ME
11
SCOTTISH MORTGAGE INVESTMENT TRUST PLC - now
THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
- 2003-08-01
SC007058 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
1991-04-25 ~ 2003-07-03
IIF 19 - Director → ME
12
ST. MARY'S SCHOOL, MELROSE - now
ST. MARY'S SCHOOL (MELROSE) LIMITED
- 2004-12-03
SC023577 Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
1998-07-10 ~ 2004-07-02
IIF 12 - Director → ME
13
THAMES & KENNET MARINA LTD
- now 01652109MISTCOURT LIMITED - 1983-01-12
Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
Active Corporate (14 parents)
Equity (Company account)
1,871,163 GBP2017-12-31
Officer
1993-01-01 ~ 1996-03-31
IIF 8 - Director → ME
14
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2007-11-15 ~ 2017-09-22
IIF 6 - Director → ME
15
THE HAWICK CASHMERE COMPANY LIMITED
- now SC128179RANDOTTE (NO.238) LIMITED
- 1991-03-05
SC128179 SC137534, SC128178, SC156608Warning 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) Trinity Mills, Duke Street, Hawick
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,894,397 GBP2024-12-31
Officer
1991-02-20 ~ now
IIF 3 - Director → ME
16
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2011-05-21
IIF 15 - Director → ME
17
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2011-05-24
IIF 20 - Director → ME
18
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
- 1998-06-03
SC037130 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-02-01 ~ 1999-06-11
IIF 17 - Director → ME
19
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
2003-04-01 ~ 2004-06-09
IIF 21 - Director → ME
1996-03-19 ~ 2003-01-09
IIF 10 - Director → ME
20
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
1999-05-16 ~ 2004-06-08
IIF 5 - Director → ME