1
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2013-01-24
IIF 20 - Director → ME
2
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 16 - Director → ME
3
COBLECROOK DYEING COMPANY LIMITED - 1994-03-29
D. BALLANTYNE BROTHERS & CO. LIMITED - 1985-05-03
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 1 - Director → ME
4
AGEBRIGHT LIMITED - 1988-11-22
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 13 - Director → ME
5
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 19 - Director → ME
6
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167468 SC167465DUNWILCO (531) LIMITED - 1996-12-11
13 Queen's Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2012-09-30
IIF 10 - Director → ME
2007-06-13 ~ 2012-09-30
IIF 34 - Secretary → ME
7
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167465 SC167468DUNWILCO (530) LIMITED - 1996-12-06
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2012-09-30
IIF 9 - Director → ME
2007-06-13 ~ 2012-09-30
IIF 33 - Secretary → ME
8
DAWSON INTERNATIONAL TRADING LIMITED
- now SC162162Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-08
DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
DUNWILCO (489) LIMITED - 1996-03-11
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-10-07 ~ 2007-12-31
IIF 24 - Director → ME
9
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
2007-07-16 ~ 2013-02-19
IIF 17 - Director → ME
10
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-11-27 ~ 2017-06-30
IIF 31 - Director → ME
11
DAWSON (POS) LIMITED
- 2011-04-01
SC012461MM&S (2612) LIMITED - 2000-04-05
PRINGLE OF SCOTLAND LIMITED - 2000-03-15
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (37 parents)
Officer
2007-07-16 ~ dissolved
IIF 4 - Director → ME
12
BLACKWOOD BROTHERS LIMITED - 1999-10-26
Burnfoot Industrial Estate, Hawick
Active Corporate (20 parents)
Officer
2007-07-16 ~ now
IIF 14 - Director → ME
13
PENNINE FUR FABRICS LIMITED - 1999-04-28
DAWSON FUR FABRICS LIMITED - 1997-04-22
JOHN HAGGAS (FUR FABRICS) LIMITED - 1982-07-08
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Active Corporate (22 parents)
Officer
2007-07-16 ~ now
IIF 11 - Director → ME
14
TODD & DUNCAN KINROSS LIMITED
- 2009-11-10
SC031150 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2021-02-10
IIF 18 - Director → ME
15
THE BALLANTYNE CASHMERE COMPANY LIMITED - 2004-06-17
THE BALLANTYNE SPORTSWEAR COMPANY LIMITED - 1989-10-01
BALLANTYNE SPORTSWEAR COMPANY (THE) LIMITED - 1989-08-21
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 3 - Director → ME
16
BRAEMAR KNITWEAR LIMITED - 2004-06-17
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (34 parents)
Officer
2007-07-16 ~ dissolved
IIF 5 - Director → ME
17
JOSEPH DAWSON,LIMITED - 2004-03-23
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ dissolved
IIF 12 - Director → ME
18
J. & D. MCGEORGE LIMITED - 2004-06-17
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ dissolved
IIF 2 - Director → ME
19
GKHL REALISATIONS LIMITED
- now SC031999GLENMAC KNITWEAR (HAWICK) LIMITED
- 2012-10-18
SC031999 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
2007-07-16 ~ 2013-01-24
IIF 15 - Director → ME
20
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 21 - Director → ME
21
TURNER RUTHERFORD LIMITED
- 2009-09-17
SC011691 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2013-02-19
IIF 22 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-04
Petition date on 2013-07-04
Conclusion of winding up on 2013-10-25
Dissolved on 2014-02-08
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 23 - Director → ME
23
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1990-11-12 ~ 1995-11-24
IIF 35 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2020-06-12 during the appointment or period of control
Administration ended on 2023-12-11 during the appointment or period of control
CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2020-01-07 ~ dissolved
IIF 25 - Director → ME
25
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150Insolvency (Case 1) In administration
Administration started on 2020-06-12 during the appointment or period of control
Administration ended on 2024-06-13 during the appointment or period of control
A W HOLDING COMPANY LIMITED - 2017-10-02
VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-07 ~ dissolved
IIF 28 - Director → ME
26
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525Insolvency (Case 2) In administration
Administration started on 2020-06-12 during the appointment or period of control
Administration ended on 2024-06-13 during the appointment or period of control
TAYLOR & GOODMAN LIMITED - 2017-10-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-16
Date of completion or termination of CVA on 2012-08-23
KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2020-01-07 ~ dissolved
IIF 29 - Director → ME
27
PARSONS PEEBLES SERVICE LIMITED
- now 00477097Insolvency (Case 1) In administration
Administration started on 2020-06-12 during the appointment or period of control
Administration ended on 2024-06-13 during the appointment or period of control
ANSTEE & WARE LIMITED - 2017-10-02
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2020-01-07 ~ dissolved
IIF 27 - Director → ME
28
Insolvency (Case 1) In administration
Administration ended on 2024-06-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2020-06-10 during the appointment or period of control
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2020-01-07 ~ dissolved
IIF 30 - Director → ME
29
Insolvency (Case 1) In administration
Administration ended on 2023-12-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2020-06-12 during the appointment or period of control
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2020-01-07 ~ dissolved
IIF 26 - Director → ME
30
SGPS TRUSTEES LIMITED - 2024-06-10
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (29 parents)
Officer
2024-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
Carseview Road, Forfar Angus
Active Corporate (13 parents, 2 offsprings)
Officer
1990-11-12 ~ 1995-11-24
IIF 38 - Secretary → ME
33
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1993-03-22 ~ 1995-11-24
IIF 37 - Secretary → ME
34
TAY VALLEY PATISSERIE LIMITED
- now SC039011STRATHMORE DELIVERIES LIMITED - 1990-04-12
STRATHMORE MEAT (BY-PRODUCTS) LIMITED - 1985-09-04
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1990-11-12 ~ 1995-11-24
IIF 36 - Secretary → ME
35
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
SC354495 10 Dunkeld Road, Perth
Active Corporate (23 parents)
Officer
2024-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-22 ~ 2017-09-21
IIF 32 - Director → ME