1
AWG PROPERTY LIMITED - now
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED
- 2000-07-21
SC067190 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
1988-09-22 ~ 1997-10-06
IIF 6 - Director → ME
2
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (47 parents)
Officer
2011-05-19 ~ 2020-04-30
IIF 20 - Director → ME
3
CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25
SC147722LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1994-03-23 ~ 1997-10-06
IIF 8 - Director → ME
4
CHESTER CITY FOOTBALL CLUB LIMITED(THE)
- 1995-08-08
00090041CHESTER FOOTBALL CLUB,LIMITED(THE)
- 1984-01-31
00090041 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-10-06
IIF 5 - Director → ME
5
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 11 - Director → ME
6
15 Belleisle Drive, Ayr, Scotland
Active Corporate (2 parents)
Officer
2015-06-22 ~ 2025-12-31
IIF 9 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
12 Alva Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-12-11 ~ 2025-12-08
IIF 1 - LLP Designated Member → ME
8
42 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
112 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 13 - 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
1991-06-03 ~ 1997-10-06
IIF 7 - Director → ME
11
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (64 parents)
Officer
2011-05-19 ~ 2020-04-30
IIF 19 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-15 ~ 2010-04-06
IIF 2 - LLP Member → ME
13
28 Cramond Road South, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
14
MACDONALD ESTATES GROUP PLC
- 2013-06-03
SC281010MACDONALD ESTATES GROUP LIMITED
- 2005-06-01
SC281010 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-03-03 ~ dissolved
IIF 23 - Director → ME
15
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-02-07 ~ dissolved
IIF 21 - Director → ME
16
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED
- 2007-09-18
SC300416MACDONALD ESTATES (INVERNESS) LIMITED
- 2006-10-16
SC300416MACDONALD (INVERNESS) ESTATES LIMITED
- 2006-06-26
SC300416MM&S (5091) LIMITED
- 2006-06-09
SC300416 05771290, SC301406, 05780663Warning 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) 16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-06-05 ~ 2007-09-20
IIF 22 - Director → ME
17
LEM ESTATES LIMITED - now
MACDONALD ESTATES LIMITED - 2016-11-23
MACDONALD ESTATES PLC
- 2016-06-23
SC171967MACDONALD ESTATES LIMITED
- 2012-11-08
SC171967MACDONALD ESTATES PLC
- 2012-10-29
SC171967 C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1997-04-08 ~ 2015-09-16
IIF 17 - Director → ME
18
MACDONALD ESTATES (LINLITHGOW) LIMITED
- 2006-04-06
SC281389 152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2006-04-10
IIF 24 - Director → ME
19
LJR PROPERTIES (COATBRIDGE) LIMITED - now
MACDONALD ESTATES (COATBRIDGE) LIMITED
- 2004-11-26
SC233107 272 Bath Street, Glasgow
Active Corporate (7 parents)
Officer
2002-06-21 ~ 2004-11-22
IIF 4 - Director → ME
20
NORTH QUEENSFERRY COMMUNITY TRUST
SC402773 3 Carlingnose Point, North Queensferry, Fife, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-23 ~ now
IIF 26 - Director → ME
21
PEMEST PROPERTIES LIMITED - now
MACDONALD ESTATES PROPERTIES LIMITED - 2016-11-25
MACDONALD ESTATES PROPERTIES PLC
- 2016-06-23
SC371608MACDONALD ESTATES PROPERTIES LIMITED
- 2012-12-11
SC371608MACDONALD ESTATES PROPERTY PARTNERSHIPS LIMITED
- 2011-12-07
SC371608 C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-01-22 ~ 2015-09-16
IIF 14 - Director → ME
22
14-18 Hill Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2009-12-09 ~ 2012-06-28
IIF 28 - Director → ME
23
CAMVO 152 LIMITED - 2006-12-12
Avanti Scotland, Alva, Alva, Clackmannanshire, Scotland
Dissolved Corporate (10 parents)
Officer
2012-06-27 ~ 2012-12-31
IIF 27 - Director → ME
24
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
SC201401 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (74 parents, 2 offsprings)
Officer
2010-12-15 ~ 2020-04-30
IIF 12 - Director → ME
25
SCOTTISH SPCA PROPERTY TRUSTEE LTD
SC334238 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (41 parents)
Officer
2011-05-19 ~ 2020-04-30
IIF 18 - Director → ME
26
THE ALBERT COMMUNITY GROUP LIMITED
SC743087 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Grierson House, The Crichton, Bankend Road, Dumfries
Active Corporate (89 parents)
Officer
2015-11-12 ~ 2016-04-21
IIF 10 - Director → ME
28
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ dissolved
IIF 25 - Director → ME