1
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2013-01-24
IIF 15 - Director → ME
2
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 11 - Director → ME
3
AGEBRIGHT LIMITED - 1988-11-22
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 8 - Director → ME
4
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ dissolved
IIF 14 - Director → ME
5
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167468 SC167465DUNWILCO (531) LIMITED - 1996-12-11
13 Queen's Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2012-09-30
IIF 5 - Director → ME
2007-06-13 ~ 2012-09-30
IIF 29 - Secretary → ME
6
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- now SC167465 SC167468DUNWILCO (530) LIMITED - 1996-12-06
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2012-09-30
IIF 4 - Director → ME
2007-06-13 ~ 2012-09-30
IIF 28 - Secretary → ME
7
DAWSON INTERNATIONAL TRADING LIMITED
- now SC162162DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
DUNWILCO (489) LIMITED - 1996-03-11
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-10-07 ~ 2007-12-31
IIF 19 - Director → ME
8
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
2007-07-16 ~ 2013-02-19
IIF 12 - Director → ME
9
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-11-27 ~ 2017-06-30
IIF 26 - Director → ME
10
BLACKWOOD BROTHERS LIMITED - 1999-10-26
Burnfoot Industrial Estate, Hawick
Active Corporate (20 parents)
Officer
2007-07-16 ~ now
IIF 9 - Director → ME
11
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Active Corporate (22 parents)
Officer
2007-07-16 ~ now
IIF 6 - Director → ME
12
TODD & DUNCAN KINROSS LIMITED
- 2009-11-10
SC031150 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2021-02-10
IIF 13 - Director → ME
13
JOSEPH DAWSON,LIMITED - 2004-03-23
C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ dissolved
IIF 7 - Director → ME
14
GKHL REALISATIONS LIMITED
- now SC031999GLENMAC KNITWEAR (HAWICK) LIMITED
- 2012-10-18
SC031999 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (20 parents)
Officer
2007-07-16 ~ 2013-01-24
IIF 10 - Director → ME
15
Burnfoot Industrial Estate, Hawick
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 16 - Director → ME
16
TURNER RUTHERFORD LIMITED
- 2009-09-17
SC011691 Burnfoot Industrial Estate, Hawick
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2013-02-19
IIF 17 - Director → ME
17
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-07-16 ~ 2013-03-07
IIF 18 - Director → ME
18
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1990-11-12 ~ 1995-11-24
IIF 30 - Secretary → ME
19
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2020-01-07 ~ dissolved
IIF 20 - Director → ME
20
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED - 2017-10-02
VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-07 ~ dissolved
IIF 23 - Director → ME
21
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED - 2017-10-02
KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2020-01-07 ~ dissolved
IIF 24 - Director → ME
22
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED - 2017-10-02
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2020-01-07 ~ dissolved
IIF 22 - Director → ME
23
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2020-01-07 ~ dissolved
IIF 25 - Director → ME
24
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17
SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2020-01-07 ~ dissolved
IIF 21 - Director → ME
25
SGPS TRUSTEES LIMITED - 2024-06-10
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
26
STAGECOACH PENSION TRUSTEE COMPANY LTD.
SC221401 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (29 parents)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Carseview Road, Forfar Angus
Active Corporate (13 parents, 2 offsprings)
Officer
1990-11-12 ~ 1995-11-24
IIF 33 - Secretary → ME
28
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1993-03-22 ~ 1995-11-24
IIF 32 - Secretary → ME
29
TAY VALLEY PATISSERIE LIMITED
- now SC039011STRATHMORE DELIVERIES LIMITED - 1990-04-12
STRATHMORE MEAT (BY-PRODUCTS) LIMITED - 1985-09-04
Carseview Road, Forfar, Angus
Active Corporate (7 parents)
Officer
1990-11-12 ~ 1995-11-24
IIF 31 - Secretary → ME
30
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
SC354495 10 Dunkeld Road, Perth
Active Corporate (23 parents)
Officer
2024-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-22 ~ 2017-09-21
IIF 27 - Director → ME