1
BERWICK-UPON-TWEED PRESERVATION TRUST
01912075 4 Quay Walls, Berwick-upon-tweed, Northumberland
Active Corporate (24 parents)
Officer
1997-08-28 ~ 2021-10-01
IIF 2 - Director → ME
1997-08-28 ~ 2021-10-01
IIF 19 - Secretary → ME
2
BORDER PRECISION ENGINEERING LIMITED
SC447813 Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
3
Unit 1a Burnfoot Industrial Estate, Hawick, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-16 ~ 2019-02-26
IIF 16 - Director → ME
4
COMMERCIAL INDUSTRIAL HEAT LIMITED
- now 02838593 316a Beulah Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-04-01 ~ 2019-02-26
IIF 11 - Director → ME
5
Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 18 - Secretary → ME
6
Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (17 parents)
Officer
2015-02-01 ~ now
IIF 3 - Director → ME
7
Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ dissolved
IIF 9 - Director → ME
8
MASONHOUSE MANUFACTURING LTD - now
MASONHOUSE LIMITED
- 2019-03-29
01625965 Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2001-06-18
IIF 7 - Director → ME
9
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ now
IIF 4 - Director → ME
10
LULLENDEN INVESTMENT COMPANY - 2012-10-24
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 5 - Director → ME
11
REDROCK IRRIGATION LTD
- 2020-05-28
SC661569 Fogo Mains Farmhouse Fogo Mains, Fogo, Duns, Berwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
272 Bath Street, Glasgow
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1988-11-11) ~ 1999-12-17
IIF 13 - Director → ME
13
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-03-08 ~ 2021-06-30
IIF 12 - Director → ME
14
TRI CAPITAL SIGNATORY SERVICES LIMITED
SC537715 St. Dunstans House, High Street, Melrose, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ 2021-06-30
IIF 14 - Director → ME
15
TRITON DEVELOPMENTS (UK) LIMITED
SC221867 Fogo Mains Farmhouse Fogo Mains, Fogo, Near Duns, Borders
Dissolved Corporate (4 parents)
Officer
2001-08-02 ~ dissolved
IIF 6 - Director → ME
16
TURNBULL & SCOTT (ENGINEERS) LIMITED
- now SC334633TURBULL & SCOTT (ENGINEERS) LIMITED
- 2008-03-13
SC334633 Unit 1a, Burnfoot Industrial Estate, Hawick, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-02-20 ~ 2019-02-20
IIF 8 - Director → ME
17
TURNBULL & SCOTT TRUSTEES LIMITED
SC495971 Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
Active Corporate (6 parents)
Officer
2015-05-15 ~ 2019-02-26
IIF 15 - Director → ME