1
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2016-02-01 ~ 2017-07-31
IIF 96 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2015-02-15 ~ 2017-07-31
IIF 123 - Director → ME
3
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-09-09 ~ 2000-06-08
IIF 147 - Director → ME
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-04-06
IIF 113 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2004-04-06
IIF 119 - Director → ME
6
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON LIMITED - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 49 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 30 - Director → ME
2001-06-28 ~ 2004-04-08
IIF 115 - Director → ME
8
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-28 ~ 2004-04-08
IIF 121 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 22 - Director → ME
9
AMBURY DEVELOPMENTS LIMITED
- now 04173903JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 53 - Director → ME
10
AWG BUSINESS CENTRES LIMITED
- now 05844645HACKREMCO (NO. 2381) LIMITED
- 2006-06-26
05844645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-26 ~ 2008-12-19
IIF 33 - Director → ME
11
AWG LAND HOLDINGS LIMITED
- now 04530863AWG SHELF 7 LIMITED
- 2005-06-28
04530863 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-06 ~ 2008-12-19
IIF 20 - Director → ME
12
AWG OUTLET CENTERS LIMITED
- now SC183768MORRISON OUTLETS LIMITED - 2003-02-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-02-02 ~ 2008-12-19
IIF 25 - Director → ME
13
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2008-12-01
IIF 39 - Director → ME
2002-03-25 ~ 2004-07-01
IIF 120 - Director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2005-02-25 ~ 2008-12-19
IIF 47 - Director → ME
15
AWG DEVELOPMENTS LIMITED
- 2004-07-19
SC067190MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2004-02-02 ~ 2008-12-19
IIF 28 - Director → ME
16
AWG PROPERTY SOLUTIONS LIMITED
- now 03306997AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2004-12-10 ~ 2008-12-19
IIF 26 - Director → ME
17
AWG RESIDENTIAL FINANCE LIMITED
- now SC169446MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 42 - Director → ME
18
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2004-10-15 ~ 2008-12-19
IIF 43 - Director → ME
19
CALA GREENBANK LIMITED - now
CALA-MORRISON RESIDENTIAL 2002 LIMITED
- 2002-10-31
SC202692 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-12-22 ~ 2000-05-16
IIF 146 - Director → ME
20
CALA-MORRISON RESIDENTIAL LIMITED
SC191862 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
1999-01-12 ~ 2000-05-16
IIF 145 - Director → ME
21
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
2000-07-06 ~ 2000-12-11
IIF 44 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 55 - Director → ME
22
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
2000-07-06 ~ 2000-12-11
IIF 18 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 38 - Director → ME
23
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-12-11
IIF 15 - Director → ME
24
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
2000-08-01 ~ 2000-12-11
IIF 56 - Director → ME
25
CHAMBERS DEVELOPMENTS LIMITED
- now SC180263PACIFIC SHELF 756 LIMITED
- 1998-06-01
SC180263 Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-05-22 ~ 2004-07-01
IIF 27 - Director → ME
26
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-09-19 ~ 2008-12-19
IIF 52 - Director → ME
2005-01-31 ~ 2005-07-01
IIF 12 - Director → ME
27
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-08-20 ~ 2004-03-25
IIF 48 - Director → ME
28
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
1998-08-20 ~ 2004-03-25
IIF 16 - Director → ME
29
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED
- 1998-03-16
SC178695 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 51 - Director → ME
1997-12-18 ~ 2004-04-08
IIF 5 - Director → ME
30
PACIFIC SHELF 748 LIMITED
- 1998-01-26
SC178693 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1997-12-18 ~ 2004-03-03
IIF 4 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 21 - Director → ME
31
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-15 ~ 2007-05-21
IIF 34 - Director → ME
32
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2008-12-19
IIF 19 - Director → ME
33
BEALAW (810) LIMITED - 2007-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2008-12-19
IIF 29 - Director → ME
34
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-05-01 ~ 2008-12-19
IIF 11 - Director → ME
35
CS MANAGEMENT COMPANY (2002) LIMITED
04459677 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
Active Corporate (27 parents)
Officer
2008-05-01 ~ 2008-12-19
IIF 59 - Director → ME
36
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 10 - Director → ME
37
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-15 ~ 2017-07-31
IIF 88 - Director → ME
38
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-15 ~ 2017-07-31
IIF 89 - Director → ME
39
ELGIN WATER LIMITED - now
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
2003-04-07 ~ 2004-07-01
IIF 122 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 14 - Director → ME
40
GAINSBOROUGH UK LIMITED - now
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-11 ~ 2005-06-28
IIF 46 - Director → ME
41
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
2008-05-03 ~ 2008-12-19
IIF 32 - Director → ME
42
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
SC566194 Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2017-05-17 ~ 2017-07-25
IIF 132 - Director → ME
43
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
SC564305 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-07-25
IIF 128 - Director → ME
44
HUB EAST CENTRAL (BALDRAGON) LIMITED
SC495505 Robertson House, Castle Business Park, Stirling
Active Corporate (22 parents)
Officer
2015-01-20 ~ 2017-07-25
IIF 137 - Director → ME
45
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
SC495444 Robertson House, Castle Business Park, Stirling
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-19 ~ 2017-07-25
IIF 125 - Director → ME
46
HUB EAST CENTRAL (BERTHA PARK) LIMITED
SC566181 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents)
Officer
2017-05-17 ~ 2017-07-25
IIF 133 - Director → ME
47
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
SC564306 Robertson House, Castle Business Park, Stirling
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-07-25
IIF 129 - Director → ME
48
HUB EAST CENTRAL (FORFAR) LIMITED
SC494986 Robertson House, Castle Business Park, Stirling
Active Corporate (20 parents)
Officer
2015-01-13 ~ 2017-07-25
IIF 126 - Director → ME
49
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
SC494851 Robertson House, Castle Business Park, Stirling
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-12 ~ 2017-07-25
IIF 124 - Director → ME
50
HUB EAST CENTRAL (LEVENMOUTH) LIMITED
- now SC483046DUNWILCO (1829) LIMITED - 2014-08-15
Robertson House, Castle Business Park, Stirling
Active Corporate (23 parents)
Officer
2014-11-10 ~ 2017-07-25
IIF 139 - Director → ME
51
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
- now SC484400DUNWILCO (1833) LIMITED - 2014-09-10
Robertson House, Castle Business Park, Stirling
Active Corporate (23 parents, 1 offspring)
Officer
2014-11-10 ~ 2017-07-25
IIF 138 - Director → ME
52
Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2016-05-27 ~ 2017-07-25
IIF 135 - Director → ME
53
HUB EAST CENTRAL (PSS) MIDCO LIMITED
SC535680 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-07-25
IIF 131 - Director → ME
54
Robertson House, Castle Business Park, Stirling
Active Corporate (17 parents)
Officer
2016-05-27 ~ 2017-07-25
IIF 134 - Director → ME
55
HUB EAST CENTRAL (SCV) MIDCO LIMITED
SC535678 Robertson House, Castle Business Park, Stirling
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-07-25
IIF 130 - Director → ME
56
HUB EAST CENTRAL SCOTLAND LIMITED
SC411673 Robertson House, Castle Business Park, Stirling
Active Corporate (21 parents)
Officer
2013-09-17 ~ 2017-07-25
IIF 127 - Director → ME
57
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2014-05-30 ~ 2017-07-31
IIF 144 - Director → ME
58
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
SC510516 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-28 ~ 2017-07-31
IIF 142 - Director → ME
59
HUB NORTH SCOTLAND (ANDERSON) LIMITED
SC497943 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2015-06-22 ~ 2017-07-31
IIF 141 - Director → ME
60
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
SC523047 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-23 ~ 2017-07-31
IIF 63 - Director → ME
61
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
SC497946 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-02-23 ~ 2017-07-31
IIF 64 - Director → ME
62
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2013-04-15 ~ 2017-07-31
IIF 140 - Director → ME
63
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
SC520033 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-07-31
IIF 67 - Director → ME
64
HUB NORTH SCOTLAND (I&F) LIMITED
SC521321 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2016-11-24 ~ 2017-07-31
IIF 62 - Director → ME
65
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
SC532731 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-06-29 ~ 2017-07-31
IIF 66 - Director → ME
66
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
SC533057 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2016-06-29 ~ 2017-07-31
IIF 69 - Director → ME
67
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
SC513246 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-21 ~ 2017-07-31
IIF 68 - Director → ME
68
HUB NORTH SCOTLAND (O&C) LIMITED
SC513475 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-03-21 ~ 2017-07-31
IIF 65 - Director → ME
69
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
SC544464 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-26 ~ 2017-07-31
IIF 70 - Director → ME
70
HUB NORTH SCOTLAND (WICK) LIMITED
SC469278 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2014-12-19 ~ 2017-07-31
IIF 143 - Director → ME
71
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2012-10-18 ~ 2017-07-31
IIF 71 - Director → ME
72
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 8 Melville Street, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-10-03 ~ 2017-07-31
IIF 100 - Director → ME
73
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2012-11-15 ~ 2017-07-31
IIF 102 - Director → ME
74
HUB SW AYR DBFM CO LIMITED
- now SC506011HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02
SC506011 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2015-08-01 ~ 2017-07-31
IIF 80 - Director → ME
75
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-07-31
IIF 75 - Director → ME
76
HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2017-04-01 ~ 2017-07-31
IIF 84 - Director → ME
77
HUB SW CUMBERNAULD HOLDCO LIMITED
SC551645 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-31
IIF 83 - Director → ME
78
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02
SC506019 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2015-08-01 ~ 2017-07-31
IIF 73 - Director → ME
79
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-07-31
IIF 72 - Director → ME
80
HUB SW EALC DBFM CO LIMITED
- now SC507628HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2016-01-22 ~ 2017-07-31
IIF 82 - Director → ME
81
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-20 ~ 2017-07-31
IIF 81 - Director → ME
82
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-07-31
IIF 91 - Director → ME
83
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now SC478291PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2014-10-23 ~ 2017-07-31
IIF 74 - Director → ME
84
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2016-05-13 ~ 2017-07-31
IIF 79 - Director → ME
85
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-07-31
IIF 78 - Director → ME
86
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-09-03 ~ 2017-07-31
IIF 77 - Director → ME
87
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-09-04 ~ 2017-07-31
IIF 76 - Director → ME
88
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
- now SC476158HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
- 2016-09-28
SC476158 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-07-31
IIF 110 - Director → ME
89
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
- now SC471571HUB WEST SCOTLAND MIDCO (NO.2) LIMITED
- 2016-02-25
SC471571 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-07-31
IIF 104 - Director → ME
90
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
- now SC497487HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
- 2016-03-16
SC497487 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-10 ~ 2017-07-31
IIF 2 - Director → ME
91
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
- now SC497611HUB WEST SCOTLAND MIDCO (NO.4) LIMITED
- 2016-03-22
SC497611 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-12 ~ 2017-07-31
IIF 1 - Director → ME
92
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
- now SC524083HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
- 2017-04-03
SC524083 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-31
IIF 108 - Director → ME
93
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED - now
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
- 2017-10-17
SC561861 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-07-31
IIF 7 - Director → ME
94
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2012-09-24 ~ 2017-07-31
IIF 105 - Director → ME
95
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SC455079 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2017-07-31
IIF 103 - Director → ME
96
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SC471577 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-04 ~ 2017-07-31
IIF 106 - Director → ME
97
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SC497540 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-12 ~ 2017-07-31
IIF 107 - Director → ME
98
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SC497602 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-12 ~ 2017-07-31
IIF 3 - Director → ME
99
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SC524087 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-12 ~ 2017-07-31
IIF 109 - Director → ME
100
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-29 ~ 2017-07-31
IIF 8 - Director → ME
101
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-03-17
IIF 118 - Director → ME
102
IAN SKELLY (COACHWORKS) LIMITED
- now SC090539COLTAN LIMITED - 1984-12-27
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
1990-02-19 ~ 1990-12-31
IIF 149 - Director → ME
103
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
1990-02-19 ~ 1990-12-31
IIF 150 - Director → ME
104
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
1990-02-19 ~ 1990-12-31
IIF 152 - Director → ME
105
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
1990-02-19 ~ 1990-12-31
IIF 151 - Director → ME
106
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (36 parents, 5 offsprings)
Officer
~ 1993-02-28
IIF 148 - Director → ME
107
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 ~ 2004-07-01
IIF 17 - Director → ME
108
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON 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
2000-03-31 ~ 2001-10-09
IIF 112 - Director → ME
109
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC454429 8 Melville Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-07-12 ~ 2017-07-31
IIF 101 - Director → ME
110
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC455364 8 Melville Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-26 ~ 2017-07-31
IIF 92 - Director → ME
111
KHS SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483057 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-07-31
IIF 97 - Director → ME
112
KHS SUBHUB LIMITED
- 2015-12-07
SC483129 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2017-07-31
IIF 93 - Director → ME
113
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 13 - Director → ME
1999-03-10 ~ 2001-10-16
IIF 31 - Director → ME
114
LBP SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483056 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2017-07-31
IIF 94 - Director → ME
115
LBP SUBHUB LIMITED
- 2015-12-07
SC483131 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2017-07-31
IIF 98 - Director → ME
116
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ 2008-12-19
IIF 36 - Director → ME
117
MORRIS EDDIE LIMITED - now
MORRISON EDISON INVESTMENTS LIMITED
- 2007-01-08
SC201468DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 57 - Director → ME
2000-03-03 ~ 2004-04-08
IIF 54 - Director → ME
118
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 50 - Director → ME
119
MORRISON EDISON INVESTMENTS 2 LIMITED
- now SC203920DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-31 ~ 2004-07-01
IIF 111 - Director → ME
120
PACIFIC SHELF 1018 LIMITED - 2001-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-30 ~ 2008-12-19
IIF 60 - Director → ME
121
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-05-03 ~ 2008-12-19
IIF 9 - Director → ME
122
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-30 ~ 2008-12-01
IIF 58 - Director → ME
123
MORRISON LEMA HOMES LIMITED - now
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 35 - Director → ME
124
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED
- 2001-06-13
SC218927MORRISON PROJECTS INVESTMENT LIMITED
- 2001-05-14
SC218927 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-05-11 ~ 2008-12-01
IIF 61 - Director → ME
2001-05-08 ~ 2004-07-01
IIF 114 - Director → ME
125
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-15 ~ 2008-12-19
IIF 40 - Director → ME
126
NEWBATTLE DBFM HOLDCO LIMITED
- now SC483055NEWBATTLE SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483055 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-07-31
IIF 99 - Director → ME
127
NEWBATTLE SUBHUB LIMITED
- 2015-12-07
SC483128 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2017-07-31
IIF 95 - Director → ME
128
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 ~ 2004-07-01
IIF 24 - Director → ME
129
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC483054 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-07-31
IIF 85 - Director → ME
130
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-22 ~ 2017-07-31
IIF 86 - Director → ME
131
SKELLY'S LIMITED - now
IAN SKELLY (MANCHESTER) LIMITED
- 1993-12-21
SC105552PACIFIC SHELF 125 LIMITED - 1987-11-09
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
1990-02-19 ~ 1990-12-31
IIF 153 - Director → ME
132
STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
NI042070 Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (14 parents)
Officer
2007-04-27 ~ 2008-12-19
IIF 6 - Director → ME
133
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2014-02-17 ~ 2017-08-01
IIF 136 - Director → ME
134
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2004-03-03
IIF 23 - Director → ME
135
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2004-03-03
IIF 116 - Director → ME
136
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2004-06-30 ~ 2008-12-19
IIF 45 - Director → ME
137
WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-10-15 ~ 2005-03-15
IIF 37 - Director → ME
138
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-07-31
IIF 90 - Director → ME
139
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2017-07-31
IIF 87 - Director → ME
140
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
2001-05-08 ~ 2004-07-01
IIF 117 - Director → ME
2006-05-11 ~ 2006-12-20
IIF 41 - Director → ME