1
8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)
SC100975 24-26 Lewis Street, Stornoway, Isle Of Lewis
Active Corporate (9 parents)
Officer
1994-03-28 ~ 1996-12-13
IIF 1 - Director → ME
2
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1991-04-22 ~ 2003-12-31
IIF 34 - Director → ME
3
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON CONSTRUCTION GROUP LIMITED
- 1989-06-15
SC038867ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05
SC038867 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
~ 1994-03-24
IIF 7 - Director → ME
2000-06-30 ~ 2001-04-02
IIF 43 - Director → ME
4
AWG PROPERTY LIMITED - now
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON 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
~ 2001-04-02
IIF 39 - Director → ME
5
AWG RESIDENTIAL LIMITED - now
MORRISON HOMES LIMITED
- 2002-10-08
SC082292 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
~ 2001-04-02
IIF 42 - Director → ME
6
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21
SC115080MORRISON CONSTRUCTION GROUP LIMITED
- 1995-09-06
SC115080 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 2001-01-31
IIF 31 - Director → ME
7
RMJM GROUP LIMITED
- 2013-03-28
SC227071MATTHEW, JOHNSON-MARSHALL LIMITED
- 2008-03-27
SC227071 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-03-04 ~ 2003-11-28
IIF 36 - Director → ME
2007-07-17 ~ dissolved
IIF 30 - Director → ME
8
CHARLOTTE CORPORATE LIMITED
- now SC349528DMWS 886 LIMITED - 2009-01-06
44 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 33 - Director → ME
9
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1994-04-19 ~ 2004-06-08
IIF 35 - Director → ME
10
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL 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 (102 parents, 5 offsprings)
Officer
1999-07-27 ~ 2004-06-08
IIF 25 - Director → ME
11
DUTHUS GROUP INVESTMENTS LIMITED
- 2018-04-18
SC444202RMJM GROUP INVESTMENTS LIMITED
- 2015-09-09
SC444202DUTHUS INVESTMENTS LIMITED
- 2013-04-04
SC444202 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2013-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
12
DUTHUS INVESTMENTS LIMITED
- 2015-04-13
SC444224 80/3 Commercial Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
13
DUTHUS PROPERTIES LIMITED
- now SC225880GRANITE EDGE LIMITED - 2016-02-24
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-09-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
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
MORRISON CONSTRUCTION LIMITED
- 2003-04-01
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
~ 2001-04-02
IIF 38 - Director → ME
15
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED
- 1997-03-19
SC120550 Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1989-10-02 ~ 1991-06-03
IIF 3 - Director → ME
16
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED
- 1989-03-29
02327554 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 2000-02-03
IIF 40 - Director → ME
17
MORRISON INTERNATIONAL LIMITED
- now SC120552MORRISON INTERNATIONAL CONSTRUCTION LIMITED
- 2000-06-09
SC120552MORRISON INTERNATIONAL LIMITED
- 1997-05-27
SC120552MORRISON CIVIL ENGINEERING SCOTLAND LIMITED
- 1991-05-07
SC120552 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
1989-10-02 ~ 2001-04-02
IIF 24 - Director → ME
18
MORRISON LEMA HOMES LIMITED - now
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
1990-04-23 ~ 1994-03-24
IIF 4 - Director → ME
19
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
1990-11-12 ~ 2001-04-02
IIF 32 - Director → ME
20
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED
- 1991-04-12
02426459 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
~ 1994-03-24
IIF 8 - Director → ME
21
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Right to appoint or remove persons → OE
22
MORRISON VENTURES LIMITED
- now SC048891WIGHT CONSTRUCTION LIMITED
- 1986-12-16
SC048891 Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1991-06-03
IIF 6 - Director → ME
23
RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
DMWS 1016 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
24
BELLS BRAE 967 LIMITED
- 2015-12-04
SC412605 80/3 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 11 - Director → ME
2012-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
25
RMJM INTERNATIONAL LIMITED - 2015-09-09
DMWS 1015 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
26
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1994-09-21 ~ 1999-01-20
IIF 20 - Director → ME
27
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
SC139244 11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1994-09-21 ~ 1999-01-20
IIF 2 - Director → ME
28
CARNEGIE NOBLE LIMITED
- 2009-10-27
SC352260 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-20 ~ 2013-12-04
IIF 37 - Director → ME
29
DMWS 731 LIMITED - 2005-11-23
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-01-13 ~ 2013-03-14
IIF 29 - Director → ME
30
RANDOTTE (NO. 90) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
2002-05-16 ~ 2003-11-28
IIF 21 - Director → ME
31
3rd Floor 80 Commercial Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
32
ROBERT MATTHEW JOHNSON MARSHALL LIMITED
SC590803 80/3 Commercial Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
33
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED
- 1988-10-03
00351311 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1994-06-21
IIF 9 - Director → ME
34
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
St Leonards School, South Street, St Andrews, Fife
Active Corporate (89 parents)
Officer
1999-07-05 ~ 2007-01-30
IIF 44 - Director → ME
36
DMWS 520 LIMITED - 2002-02-06
Teasses House, Teasses Estate, Ceres, Fife
Active Corporate (6 parents)
Officer
2002-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
PACIFIC SHELF 650 LIMITED
- 1996-01-31
SC159847 Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
38
THIS IS REMARKABLE LIMITED - now
INVESTORS IN PEOPLE SCOTLAND
- 2017-06-20
SC133906 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (59 parents)
Officer
1991-10-02 ~ 1992-07-20
IIF 5 - Director → ME
39
UNIVERSITY OF THE HIGHLANDS AND ISLANDS - now
UHI MILLENNIUM INSTITUTE
- 2011-02-01
SC148203 U H I House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (201 parents, 8 offsprings)
Officer
1997-05-21 ~ 2001-04-09
IIF 23 - Director → ME
40
VERMILION HOLDINGS LIMITED
- now SC291814DMWS 735 LIMITED - 2005-11-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2007-05-30 ~ 2016-11-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
VOLO LIMITED - 2008-01-17
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (14 parents)
Person with significant control
2019-01-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
42
WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED
- 1991-04-12
00141431SHAND BIGGS WALL LIMITED
- 1987-03-13
00141431BIGGS WALL & COMPANY LIMITED
- 1987-01-21
00141431 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2001-04-02
IIF 41 - Director → ME
43
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
1999-05-21 ~ 2004-06-08
IIF 22 - Director → ME