1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-16 ~ 2013-03-31
IIF 5 - Director → ME
2
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
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 12 - Director → ME
3
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
1994-04-18 ~ 2004-06-08
IIF 16 - 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 (102 parents, 5 offsprings)
Officer
1997-10-01 ~ 2004-06-08
IIF 2 - Director → ME
5
EM2020 REALISATIONS LIMITED - now
EDINBURGH WOOLLEN MILL LIMITED (THE)
- 2021-10-04
SC024081 C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (35 parents, 31 offsprings)
Officer
1993-03-03 ~ 1997-04-17
IIF 7 - Director → ME
6
HAWICK CASHMERE RETAIL HOLDINGS LIMITED
- now SC365126HAWICK CASHMERE HOLDINGS LIMITED
- 2009-09-18
SC365126 Trinity Mills, Duke Street, Hawick
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-22 ~ 2020-07-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-07-17
IIF 22 - 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 21 - Director → ME
8
NORMANS BAY LIMITED - now
ILLINGWORTH, MORRIS LIMITED
- 2001-09-25
00164195 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 1992-08-17
IIF 9 - Director → ME
9
WATSON & PHILIP P.L.C.
- 1998-11-13
SC010609 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (38 parents)
Officer
1993-09-30 ~ 1999-04-09
IIF 14 - 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 11 - 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 17 - 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 10 - 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 6 - Director → ME
14
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2007-11-15 ~ 2017-09-22
IIF 4 - Director → ME
15
THE HAWICK CASHMERE COMPANY LIMITED
- now SC128179RANDOTTE (NO.238) LIMITED
- 1991-03-05
SC128179 Trinity Mills, Duke Street, Hawick
Active Corporate (19 parents, 1 offspring)
Officer
1991-02-20 ~ now
IIF 1 - 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 13 - 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 18 - Director → ME
18
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
- 1998-06-03
SC037130 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-02-01 ~ 1999-06-11
IIF 15 - Director → ME
19
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
2003-04-01 ~ 2004-06-09
IIF 19 - Director → ME
1996-03-19 ~ 2003-01-09
IIF 8 - Director → ME
20
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
1999-05-16 ~ 2004-06-08
IIF 3 - Director → ME