1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-16 ~ 2013-03-31
IIF 6 - Director → ME
2
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21
SC115080PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1995-04-12 ~ 2001-01-31
IIF 13 - Director → ME
3
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
1994-04-18 ~ 2004-06-08
IIF 17 - Director → ME
4
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED
- 1997-10-01
02108635NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
1997-10-01 ~ 2004-06-08
IIF 3 - Director → ME
5
EM2020 REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (37 parents, 31 offsprings)
Officer
1993-03-03 ~ 1997-04-17
IIF 8 - Director → ME
6
Trinity Mills, Duke Street, Hawick
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-22 ~ 2020-07-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Trinity Mills, Duke Street, Hawick
Active Corporate (14 parents)
Officer
2009-09-04 ~ now
IIF 22 - Director → ME
8
NORMANS BAY LIMITED - now
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-08-02) ~ 1992-08-17
IIF 10 - Director → ME
9
WATSON & PHILIP P.L.C.
- 1998-11-13
SC010609 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (40 parents)
Officer
1993-09-30 ~ 1999-04-09
IIF 15 - Director → ME
10
INTERBADGE LIMITED - 1994-01-27
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1995-12-15
IIF 12 - Director → ME
11
SCOTTISH MORTGAGE INVESTMENT TRUST PLC - now
THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
- 2003-08-01
SC007058 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
1991-04-25 ~ 2003-07-03
IIF 18 - Director → ME
12
ST. MARY'S SCHOOL, MELROSE - now
ST. MARY'S SCHOOL (MELROSE) LIMITED
- 2004-12-03
SC023577 Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Officer
1998-07-10 ~ 2004-07-02
IIF 11 - Director → ME
13
THAMES & KENNET MARINA LTD
- now 01652109MISTCOURT LIMITED - 1983-01-12
Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
Active Corporate (14 parents)
Officer
1993-01-01 ~ 1996-03-31
IIF 7 - Director → ME
14
Abbotsford, Melrose, Roxburghshire
Active Corporate (38 parents)
Officer
2007-11-15 ~ 2017-09-22
IIF 5 - Director → ME
15
THE HAWICK CASHMERE COMPANY LIMITED
- now SC128179RANDOTTE (NO.238) LIMITED
- 1991-03-05
SC128179 SC172919, SC128178, SC137534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity Mills, Duke Street, Hawick
Active Corporate (19 parents, 1 offspring)
Officer
1991-02-20 ~ now
IIF 2 - Director → ME
16
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2011-05-21
IIF 14 - Director → ME
17
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2011-05-24
IIF 19 - Director → ME
18
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
- 1998-06-03
SC037130 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
1993-02-01 ~ 1999-06-11
IIF 16 - Director → ME
19
WOOLCOMBERS (HOLDINGS) LIMITED
- 1992-09-18
00082849 Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-08-17 ~ 1995-03-31
IIF 1 - Director → ME
20
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
2003-04-01 ~ 2004-06-09
IIF 20 - Director → ME
1996-03-19 ~ 2003-01-09
IIF 9 - Director → ME
21
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (61 parents)
Officer
1999-05-16 ~ 2004-06-08
IIF 4 - Director → ME