1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-16 ~ 2013-03-31
IIF 5 - Director → ME
2
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-04-12 ~ 2001-01-31
IIF 12 - Director → ME
3
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (14 parents, 22 offsprings)
Officer
1994-04-18 ~ 2004-06-08
IIF 16 - Director → ME
4
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
1997-10-01 ~ 2004-06-08
IIF 2 - Director → ME
5
EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (6 parents)
Officer
1993-03-03 ~ 1997-04-17
IIF 7 - Director → ME
6
HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18
Trinity Mills, Duke Street, Hawick
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
516,725 GBP2024-12-31
Person with significant control
2016-06-22 ~ 2020-07-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-07-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
ILLINGWORTH, MORRIS LIMITED - 2001-09-25
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 1992-08-17
IIF 9 - Director → ME
8
WATSON & PHILIP P.L.C. - 1998-11-13
Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1999-04-09
IIF 14 - Director → ME
9
INTERBADGE LIMITED - 1994-01-27
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-03-31 ~ 1995-12-15
IIF 11 - Director → ME
10
THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (8 parents)
Officer
1991-04-25 ~ 2003-07-03
IIF 17 - Director → ME
11
ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
1998-07-10 ~ 2004-07-02
IIF 10 - Director → ME
12
MISTCOURT LIMITED - 1983-01-12
Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
1,871,163 GBP2017-12-31
Officer
1993-01-01 ~ 1996-03-31
IIF 6 - Director → ME
13
Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Officer
2007-11-15 ~ 2017-09-22
IIF 4 - Director → ME
14
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2011-05-21
IIF 13 - Director → ME
15
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2011-05-24
IIF 18 - Director → ME
16
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1993-02-01 ~ 1999-06-11
IIF 15 - Director → ME
17
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2004-06-09
IIF 19 - Director → ME
1996-03-19 ~ 2003-01-09
IIF 8 - Director → ME
18
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-16 ~ 2004-06-08
IIF 3 - Director → ME