1
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ 2004-08-03
IIF 36 - Director → ME
2
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-11-01
IIF 15 - Director → ME
1996-12-11 ~ 2002-02-11
IIF 10 - Director → ME
3
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1996-12-11 ~ 2002-02-11
IIF 38 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 18 - Director → ME
4
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1996-12-11 ~ 2002-02-11
IIF 8 - Director → ME
2009-10-01 ~ 2013-11-01
IIF 17 - Director → ME
5
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)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2009-08-28 ~ 2013-11-01
IIF 12 - Director → ME
2000-12-11 ~ 2004-08-17
IIF 5 - Director → ME
6
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)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2000-12-11 ~ 2004-08-17
IIF 1 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 13 - Director → ME
7
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED
- 1998-09-04
SC186500 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-28 ~ 2013-11-01
IIF 14 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 6 - Director → ME
2000-12-11 ~ 2004-03-17
IIF 2 - Director → ME
8
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)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2000-12-11 ~ 2004-03-17
IIF 7 - Director → ME
2009-08-28 ~ 2013-11-01
IIF 11 - Director → ME
1998-09-04 ~ 2000-08-01
IIF 4 - Director → ME
9
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)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2009-10-01 ~ 2013-11-01
IIF 16 - Director → ME
2001-04-11 ~ 2004-08-03
IIF 30 - Director → ME
10
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
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1996-02-12 ~ 1997-02-28
IIF 25 - Director → ME
2000-06-30 ~ 2002-04-19
IIF 29 - Director → ME
11
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED
- 1998-10-12
SC187212 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-28 ~ 2004-03-17
IIF 3 - Director → ME
12
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 ~ 2004-08-03
IIF 37 - Director → ME
13
INTERNATIONAL WATER (HIGHLANDS) LIMITED
- now 03199060BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 21 - Director → ME
14
INTERNATIONAL WATER (TAY) LIMITED
- now 03424414BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,932,562 GBP2024-12-31
Officer
2009-10-01 ~ 2013-11-01
IIF 20 - Director → ME
15
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON 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
1996-11-27 ~ 2000-03-31
IIF 31 - Director → ME
2010-12-23 ~ 2013-11-01
IIF 23 - Director → ME
2001-02-08 ~ 2001-10-09
IIF 28 - Director → ME
16
IWL MORAY MONTROSE LIMITED
- now 03639312BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-10-01 ~ 2013-11-01
IIF 22 - Director → ME
17
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-01
IIF 19 - Director → ME
18
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Equity (Company account)
673 GBP2019-07-31
Officer
2005-06-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2004-08-03
IIF 26 - Director → ME
20
MORRISON PROJECT INVESTMENTS LIMITED - now
AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-07-20 ~ 2004-08-03
IIF 32 - Director → ME
21
MORRISON (NEWCO. 2) LIMITED
- 2000-07-20
SC197529MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-06-30 ~ 2002-04-19
IIF 27 - Director → ME
22
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-11-23 ~ 2004-08-03
IIF 39 - Director → ME
23
VEOLIA WATER (HIGHLAND) LIMITED
- 2011-01-05
03131188UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-11-01
IIF 24 - Director → ME
24
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1996-09-24 ~ 2000-04-01
IIF 35 - Director → ME
25
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
1996-09-24 ~ 2000-04-01
IIF 34 - Director → ME
26
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1997-10-02 ~ 2002-02-01
IIF 33 - Director → ME
27
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2000-02-17 ~ 2003-07-03
IIF 9 - Director → ME
28
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)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2003-04-07 ~ 2004-08-03
IIF 40 - Director → ME