1
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 SC233272, 03321835, SC229183Warning 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 (12 parents)
Officer
2002-03-25 ~ 2004-08-03
IIF 37 - 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 16 - Director → ME
1996-12-11 ~ 2002-02-11
IIF 11 - 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 39 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 19 - 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 9 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 18 - 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 13 - Director → ME
2000-12-11 ~ 2004-08-17
IIF 6 - 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 2 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 14 - Director → ME
7
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED
- 1998-09-04
SC186500 SC203852, SC175274, SC186492Warning 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) 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 15 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 7 - Director → ME
2000-12-11 ~ 2004-03-17
IIF 3 - 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 8 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 12 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 5 - 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 17 - Director → ME
2001-04-11 ~ 2004-08-03
IIF 31 - 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
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1996-02-12 ~ 1997-02-28
IIF 26 - Director → ME
2000-06-30 ~ 2002-04-19
IIF 30 - Director → ME
11
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED
- 1998-10-12
SC187212 SC180256, SC183767, SC174049Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-28 ~ 2004-03-17
IIF 4 - 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 38 - 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 22 - 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 21 - 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 32 - Director → ME
2010-12-23 ~ 2013-11-01
IIF 24 - Director → ME
2001-02-08 ~ 2001-10-09
IIF 29 - 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 23 - 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 20 - Director → ME
18
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2005-06-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2004-08-03
IIF 27 - 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 33 - 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 28 - 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 40 - Director → ME
23
UNITED 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 25 - 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 36 - 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 35 - 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 34 - 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 10 - 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 41 - Director → ME