1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2016-02-01 ~ 2017-07-31IIF 96 - director → ME
2
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2015-02-15 ~ 2017-07-31IIF 123 - director → ME
3
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-09-09 ~ 2000-06-08IIF 148 - director → ME
4
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-04-06IIF 113 - director → ME
5
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2002-04-09 ~ 2004-04-06IIF 119 - director → ME
6
MORRISON 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 KingdomCorporate (4 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 49 - director → ME
7
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20IIF 30 - director → ME
2001-06-28 ~ 2004-04-08IIF 115 - director → ME
8
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2006-05-11 ~ 2006-12-20IIF 22 - director → ME
2001-06-28 ~ 2004-04-08IIF 121 - director → ME
9
JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 53 - director → ME
10
LIVINGSTONE PARTNERS LLP - 2020-01-24
LIVINGSTONE GUARANTEE LLP - 2007-05-14
LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
New Court, St. Swithin's Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-03-01 ~ 2019-04-26IIF 155 - llp-designated-member → ME
11
LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
LIVINGSTONE GUARANTEE PLC - 2004-07-15
THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-03-19IIF 201 - director → ME
12
HACKREMCO (NO. 2381) LIMITED - 2006-06-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2006-06-26 ~ 2008-12-19IIF 33 - director → ME
13
AWG SHELF 7 LIMITED - 2005-06-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2005-06-06 ~ 2008-12-19IIF 20 - director → ME
14
MORRISON 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-02 ~ 2008-12-19IIF 25 - director → ME
15
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2008-12-01IIF 39 - director → ME
2002-03-25 ~ 2004-07-01IIF 120 - director → ME
16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents, 43 offsprings)
Officer
2005-02-25 ~ 2008-12-19IIF 47 - director → ME
17
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 27 offsprings)
Officer
2004-02-02 ~ 2008-12-19IIF 28 - director → ME
18
AMBURY 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, CambridgeshireDissolved corporate (4 parents)
Officer
2004-12-10 ~ 2008-12-19IIF 26 - director → ME
19
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 42 - director → ME
20
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2004-10-15 ~ 2008-12-19IIF 43 - director → ME
21
QUILAM LOANCO LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Equity (Company account)
-3,119,117 GBP2024-03-31
Officer
2019-08-19 ~ 2021-04-23IIF 186 - director → ME
22
R2 RETAIL FINANCE LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (9 parents, 3 offsprings)
Equity (Company account)
880,991 GBP2024-03-31
Officer
2020-04-22 ~ 2021-04-23IIF 179 - director → ME
23
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
1999-12-22 ~ 2000-05-16IIF 147 - director → ME
24
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
1999-01-12 ~ 2000-05-16IIF 146 - director → ME
25
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2006-05-11 ~ 2006-12-20IIF 55 - director → ME
2000-07-06 ~ 2000-12-11IIF 44 - director → ME
26
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2006-05-11 ~ 2006-12-20IIF 38 - director → ME
2000-07-06 ~ 2000-12-11IIF 18 - director → ME
27
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2000-08-01 ~ 2000-12-11IIF 15 - director → ME
28
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2000-08-01 ~ 2000-12-11IIF 56 - director → ME
29
PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved corporate (5 parents)
Officer
1998-05-22 ~ 2004-07-01IIF 27 - director → ME
30
St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomCorporate (3 parents)
Current Assets (Company account)
26,818 GBP2023-11-30
Officer
2007-07-12 ~ 2017-11-24IIF 203 - director → ME
31
PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2008-09-19 ~ 2008-12-19IIF 52 - director → ME
2005-01-31 ~ 2005-07-01IIF 12 - director → ME
32
BRIDGE TEN LIMITED - 2006-10-16
3rd Floor Regent House, Bath Avenue, WolverhamptonDissolved corporate (3 parents)
Equity (Company account)
-33,718 GBP2017-11-30
Officer
2006-11-09 ~ 2007-04-05IIF 206 - director → ME
33
St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2007-03-01 ~ 2007-03-02IIF 210 - llp-designated-member → ME
2009-05-19 ~ 2015-04-14IIF 209 - llp-member → ME
34
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-08-20 ~ 2004-03-25IIF 48 - director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
1998-08-20 ~ 2004-03-25IIF 16 - director → ME
36
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20IIF 51 - director → ME
1997-12-18 ~ 2004-04-08IIF 5 - director → ME
37
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
2006-05-11 ~ 2006-12-20IIF 21 - director → ME
1997-12-18 ~ 2004-03-03IIF 4 - director → ME
38
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2005-03-15 ~ 2007-05-21IIF 34 - director → ME
39
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2008-12-19IIF 19 - director → ME
40
BEALAW (810) LIMITED - 2007-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
2008-06-06 ~ 2008-12-19IIF 29 - director → ME
41
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2008-05-01 ~ 2008-12-19IIF 11 - director → ME
42
The Copse Frankland Road, Blagrove, Swindon, Wiltshire, EnglandCorporate (6 parents)
Equity (Company account)
240 GBP2023-06-30
Officer
2008-05-01 ~ 2008-12-19IIF 59 - director → ME
43
ANGLIAN 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, CambridgeshireDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 10 - director → ME
44
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2016-08-15 ~ 2017-07-31IIF 88 - director → ME
45
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-08-15 ~ 2017-07-31IIF 89 - director → ME
46
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20IIF 14 - director → ME
2003-04-07 ~ 2004-07-01IIF 122 - director → ME
47
GAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved corporate (3 parents)
Officer
2005-01-11 ~ 2005-06-28IIF 46 - director → ME
48
EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
4th Floor, 24 Old Bond Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-27 ~ 2024-07-25IIF 200 - director → ME
49
K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesCorporate (4 parents)
Current Assets (Company account)
23,840 GBP2023-07-31
Officer
2008-05-03 ~ 2008-12-19IIF 32 - director → ME
50
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2017-05-17 ~ 2017-07-25IIF 132 - director → ME
51
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-07-25IIF 128 - director → ME
52
Robertson House, Castle Business Park, StirlingCorporate (8 parents)
Officer
2015-01-20 ~ 2017-07-25IIF 137 - director → ME
53
Robertson House, Castle Business Park, StirlingCorporate (7 parents, 1 offspring)
Officer
2015-01-19 ~ 2017-07-25IIF 125 - director → ME
54
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2017-05-17 ~ 2017-07-25IIF 133 - director → ME
55
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2017-04-25 ~ 2017-07-25IIF 129 - director → ME
56
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2015-01-13 ~ 2017-07-25IIF 126 - director → ME
57
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2015-01-12 ~ 2017-07-25IIF 124 - director → ME
58
DUNWILCO (1829) LIMITED - 2014-08-15
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2014-11-10 ~ 2017-07-25IIF 139 - director → ME
59
DUNWILCO (1833) LIMITED - 2014-09-10
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2014-11-10 ~ 2017-07-25IIF 138 - director → ME
60
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2016-05-27 ~ 2017-07-25IIF 135 - director → ME
61
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-07-25IIF 131 - director → ME
62
Robertson House, Castle Business Park, StirlingCorporate (9 parents)
Officer
2016-05-27 ~ 2017-07-25IIF 134 - director → ME
63
Robertson House, Castle Business Park, StirlingCorporate (8 parents, 1 offspring)
Officer
2016-05-17 ~ 2017-07-25IIF 130 - director → ME
64
Robertson House, Castle Business Park, StirlingCorporate (8 parents)
Officer
2013-09-17 ~ 2017-07-25IIF 127 - director → ME
65
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2014-05-30 ~ 2017-07-31IIF 145 - director → ME
66
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2015-07-28 ~ 2017-07-31IIF 143 - director → ME
67
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2015-06-22 ~ 2017-07-31IIF 142 - director → ME
68
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2016-02-23 ~ 2017-07-31IIF 63 - director → ME
69
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-02-23 ~ 2017-07-31IIF 64 - director → ME
70
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2013-04-15 ~ 2017-07-31IIF 140 - director → ME
71
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-07-31IIF 67 - director → ME
72
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-11-24 ~ 2017-07-31IIF 62 - director → ME
73
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents)
Officer
2016-06-29 ~ 2017-07-31IIF 66 - director → ME
74
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2016-06-29 ~ 2017-07-31IIF 69 - director → ME
75
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2016-03-21 ~ 2017-07-31IIF 68 - director → ME
76
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-03-21 ~ 2017-07-31IIF 65 - director → ME
77
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ 2017-07-31IIF 70 - director → ME
78
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2014-12-19 ~ 2017-07-31IIF 144 - director → ME
79
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents, 3 offsprings)
Officer
2012-10-18 ~ 2017-07-31IIF 71 - director → ME
80
8 Melville Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-07-31IIF 100 - director → ME
81
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2012-11-15 ~ 2017-07-31IIF 102 - director → ME
82
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2015-08-01 ~ 2017-07-31IIF 80 - director → ME
83
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-07-31IIF 75 - director → ME
84
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2017-04-01 ~ 2017-07-31IIF 84 - director → ME
85
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-31IIF 83 - director → ME
86
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2015-08-01 ~ 2017-07-31IIF 73 - director → ME
87
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-07-31IIF 72 - director → ME
88
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2016-01-22 ~ 2017-07-31IIF 82 - director → ME
89
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-01-20 ~ 2017-07-31IIF 81 - director → ME
90
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-07-31IIF 91 - director → ME
91
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2014-10-23 ~ 2017-07-31IIF 74 - director → ME
92
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2016-05-13 ~ 2017-07-31IIF 79 - director → ME
93
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-07-31IIF 78 - director → ME
94
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2013-09-03 ~ 2017-07-31IIF 77 - director → ME
95
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2013-09-04 ~ 2017-07-31IIF 76 - director → ME
96
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-07-31IIF 110 - director → ME
97
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-07-31IIF 104 - director → ME
98
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-02-10 ~ 2017-07-31IIF 2 - director → ME
99
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-02-12 ~ 2017-07-31IIF 1 - director → ME
100
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-31IIF 108 - director → ME
101
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-07-31IIF 7 - director → ME
102
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomCorporate (9 parents)
Officer
2012-09-24 ~ 2017-07-31IIF 105 - director → ME
103
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2013-07-22 ~ 2017-07-31IIF 103 - director → ME
104
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2014-03-04 ~ 2017-07-31IIF 106 - director → ME
105
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-02-12 ~ 2017-07-31IIF 107 - director → ME
106
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-02-12 ~ 2017-07-31IIF 3 - director → ME
107
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2016-01-12 ~ 2017-07-31IIF 109 - director → ME
108
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2017-03-29 ~ 2017-07-31IIF 8 - director → ME
109
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-03-17IIF 118 - director → ME
110
COLTAN LIMITED - 1984-12-27
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1990-02-19 ~ 1990-12-31IIF 150 - director → ME
111
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1990-02-19 ~ 1990-12-31IIF 151 - director → ME
112
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1990-02-19 ~ 1990-12-31IIF 153 - director → ME
113
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1990-02-19 ~ 1990-12-31IIF 152 - director → ME
114
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents, 5 offsprings)
Officer
~ 1993-02-28IIF 149 - director → ME
115
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2001-08-31 ~ 2004-07-01IIF 17 - director → ME
116
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-10-09IIF 112 - director → ME
117
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-07-12 ~ 2017-07-31IIF 101 - director → ME
118
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2013-07-26 ~ 2017-07-31IIF 92 - director → ME
119
KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-07-31IIF 97 - director → ME
120
KHS SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)
Officer
2015-01-16 ~ 2017-07-31IIF 93 - director → ME
121
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2006-05-11 ~ 2006-12-20IIF 13 - director → ME
1999-03-10 ~ 2001-10-16IIF 31 - director → ME
122
LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2015-01-16 ~ 2017-07-31IIF 94 - director → ME
123
LBP SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2015-01-16 ~ 2017-07-31IIF 98 - director → ME
124
47 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2005-03-15 ~ 2008-12-19IIF 36 - director → ME
125
WWT 2021 LIMITED - 2022-05-17
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-156,795 GBP2023-12-31
Officer
2022-04-29 ~ 2022-07-19IIF 183 - director → ME
126
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2022-07-05 ~ 2023-07-07IIF 164 - director → ME
127
TAILER DEBTCO LIMITED - 2023-07-07
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
15,368,385 GBP2023-03-31
Officer
2022-08-19 ~ 2023-02-15IIF 176 - director → ME
128
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20IIF 57 - director → ME
2000-03-03 ~ 2004-04-08IIF 54 - director → ME
129
MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 50 - director → ME
130
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2004-07-01IIF 111 - director → ME
131
PACIFIC SHELF 1018 LIMITED - 2001-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2004-03-30 ~ 2008-12-19IIF 60 - director → ME
132
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-05-03 ~ 2008-12-19IIF 9 - director → ME
133
BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2004-05-30 ~ 2008-12-01IIF 58 - director → ME
134
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED - 2019-09-26
WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 35 - director → ME
135
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2008-12-01IIF 61 - director → ME
2001-05-08 ~ 2004-07-01IIF 114 - director → ME
136
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2004-10-15 ~ 2008-12-19IIF 40 - director → ME
137
NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-01-16 ~ 2017-07-31IIF 99 - director → ME
138
NEWBATTLE SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)
Officer
2015-01-16 ~ 2017-07-31IIF 95 - director → ME
139
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-23 ~ 2004-07-01IIF 24 - director → ME
140
Wharfside, 12-14 Rosemont Road, Wembley, London, United KingdomCorporate (2 parents)
Equity (Company account)
336,159 GBP2023-12-31
Officer
2024-10-29 ~ 2025-02-12IIF 175 - director → ME
141
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-07-31IIF 85 - director → ME
142
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2014-10-22 ~ 2017-07-31IIF 86 - director → ME
143
IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
PACIFIC SHELF 125 LIMITED - 1987-11-09
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1990-02-19 ~ 1990-12-31IIF 154 - director → ME
144
Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, BelfastCorporate (3 parents)
Officer
2007-04-27 ~ 2008-12-19IIF 6 - director → ME
145
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
-17,889,000 GBP2022-03-31
Officer
2014-02-17 ~ 2017-08-01IIF 136 - director → ME
146
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-11-13 ~ 2004-03-03IIF 23 - director → ME
147
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2001-11-13 ~ 2004-03-03IIF 116 - director → ME
148
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2004-06-30 ~ 2008-12-19IIF 45 - director → ME
149
MORRISON BIGGS WALL LIMITED - 2019-09-26
BIGGS 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 KingdomDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2005-03-15IIF 37 - director → ME
150
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-07-31IIF 90 - director → ME
151
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-10-06 ~ 2017-07-31IIF 87 - director → ME
152
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2006-05-11 ~ 2006-12-20IIF 41 - director → ME
2001-05-08 ~ 2004-07-01IIF 117 - director → ME
153
861 Coronation Road Park Royal, London, United KingdomCorporate (4 parents)
Officer
2023-11-10 ~ 2024-02-28IIF 178 - director → ME