AWG PROPERTY LIMITED

Company summary

Company number: SC067190
Status: ACTIVE
Incorporated / age: 27 February 197947 years
Registered office: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
AWG DEVELOPMENTS LIMITED
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
MORRISON DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AWG CORPORATE SERVICES LIMITED ACTIVE	Secretary	16 Feb 2021				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
CORMIE, John Francis ACTIVE	Director	15 Mar 2006		United Kingdom	April 1958	C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MAGUIRE, Declan ACTIVE	Director	23 Nov 2023		Ireland	April 1977	Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, Cambridgeshire, PE29 6SZ, United Kingdom
CLARKE, Elizabeth Ann Horlock RESIGNED	Secretary	01 Apr 2015	16 Feb 2021			Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
FOX, Jacqueline Elizabeth RESIGNED	Secretary	02 Apr 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	07 May 1996	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
MORRISON, John RESIGNED	Secretary		01 Apr 1990			25 Arnothill Gardens, Falkirk, Central, FK1 4BQ, Scotland
RUSSELL, Peter RESIGNED	Secretary	01 Apr 1990	07 May 1996			52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	23 Aug 2004	31 Mar 2015			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	01 Jul 2005			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
BATES, Stewart RESIGNED	Director	10 Apr 1997	30 Nov 1999		November 1949	29 Douglas Crescent, Edinburgh, EH12 5BA
BATES, Stewart RESIGNED	Director	16 Oct 1995	28 Feb 1997		November 1949	10 Kip Avenue, Inverkip, Greenock, Renfrewshire, PA16 0DX
BOUCHER, Richard Alistair RESIGNED	Director	22 Jan 2020	01 Mar 2024	England	April 1969	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
BROWNE, Dominic Michael RESIGNED	Director	01 Mar 1997	06 Sep 2002		November 1956	3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
BROWNE, Dominic Michael RESIGNED	Director	01 Aug 1992	28 Feb 1997		November 1956	3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA
BRYNES, Peter RESIGNED	Director	01 Apr 1996	06 Apr 1998		March 1950	5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
BYRNES, Peter RESIGNED	Director	01 Apr 1996	06 Apr 1998		March 1950	3 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4LF
COX, Jonson RESIGNED	Director	20 Feb 2006	31 Mar 2010	United Kingdom	October 1956	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
DALGLEISH, Thomas Scott Frame RESIGNED	Director	03 Jun 1991	02 Sep 1997	Scotland	January 1948	3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU
DEVINE, Paul John RESIGNED	Director	01 Jan 1998	29 Feb 2008		July 1963	Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
DONNELLY, Anthony RESIGNED	Director	01 Feb 2000	22 Nov 2023	United Kingdom	October 1964	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
DOUGHTY, Mark Robert Thomas RESIGNED	Director	24 Jan 2002	30 Jun 2004		September 1968	33 Ravelrig Gait, Edinburgh, EH14 7NH
DUNN, John Alexander RESIGNED	Director	01 Nov 2004	02 Jun 2011	United Kingdom	December 1967	Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, G77 7TB
FEARON, Jacqueline RESIGNED	Director	03 Apr 2001	29 Mar 2005		September 1968	50 Knockeden Park, Belfast, N Ireland, BT6 0JF
FORREST, Robert Frederick RESIGNED	Director	01 Jan 1995	08 Jul 1999		April 1937	Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL
FRASER, Brenda Scott RESIGNED	Director	01 Jul 1998	31 Jul 2003		December 1957	1 Kensington Gardens, Farmhill Road, Holywood, County Down, BT18 0AQ
GILLEN, Seamus Joseph RESIGNED	Director	02 Apr 2001	15 Oct 2002	England	January 1959	20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
GRAY, John Colin RESIGNED	Director	01 Mar 1997	05 May 2000		January 1951	24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
GRAY, John Colin RESIGNED	Director	01 Mar 1990	28 Feb 1997		January 1951	6 Fairways Close, Norton, Stourbridge, West Midlands, DY8 2RW
GREEN, Robert David RESIGNED	Director	23 Aug 1999	23 Oct 2000		July 1955	1a Burnside Road, White Craigs, Glasgow, G46 6TT
HARRIS, Michael John RESIGNED	Director	01 Mar 1997	31 Oct 1998	United Kingdom	April 1958	18 Wilton Avenue, Chiswick, London, W4 2HY
HARRIS, Michael John RESIGNED	Director	30 Sep 1996	28 Feb 1997	United Kingdom	April 1958	18 Wilton Avenue, Chiswick, London, W4 2HY
HOPE, John Alexander RESIGNED	Director	02 Feb 2004	19 Dec 2008	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
HOPKINS, Peter Christopher William RESIGNED	Director	01 Jan 1995	31 Dec 1997		December 1948	91 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR
HOWELL, Keith Martin RESIGNED	Director	03 Jun 1991	03 Feb 2000		February 1956	Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
JEFFERSON, Andrew Gordon RESIGNED	Director	01 Mar 1999	31 May 2002		April 1963	17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
JONES, Frederick Simon RESIGNED	Director	25 May 1992	01 Jul 1999		December 1939	Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
JONES, Frederick Simon RESIGNED	Director		15 Nov 1988		December 1939	Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
KELLY, Stephen Gerard RESIGNED	Director	02 Feb 2004	29 Feb 2008	Scotland	October 1971	13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE
KENNEDY, David Samuel RESIGNED	Director	01 Feb 2005	12 Apr 2006		June 1958	1 Glebe Gardens, Edinburgh, EH12 7SG
LAWSON, Andrew Gordon RESIGNED	Director	01 Apr 1995	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
LAWSON, Robin Patrick RESIGNED	Director	18 Sep 1997	30 Jul 1999		August 1946	8 Drumsheugh Gardens, Edinburgh, EH3 7QJ
LEITH, Brian James RESIGNED	Director	01 Nov 2001	30 Sep 2002		May 1946	10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
LOGUE, David Iain RESIGNED	Director	06 Nov 2002	31 Dec 2009	United Kingdom	September 1958	2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, G12 8HD, United Kingdom
LONGHURST, Scott Robert James RESIGNED	Director	20 Feb 2006	31 Mar 2015	United Kingdom	June 1967	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
MACDONALD, William Daniel RESIGNED	Director	22 Sep 1988	06 Oct 1997		December 1949	44 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD
MACKAY, Alasdair RESIGNED	Director	04 Jun 1998	15 Mar 2005	United Kingdom	November 1948	88 Cammo Grove, Edinburgh, EH4 8HD
MACKAY, Alasdair RESIGNED	Director	12 Dec 1990	28 Feb 1997	United Kingdom	November 1948	88 Cammo Grove, Edinburgh, EH4 8HD
MACLENNAN, Norman Angus RESIGNED	Director		06 Feb 1998		May 1951	Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
MCARDLE, Ian RESIGNED	Director	15 May 2003	24 Dec 2004	United Kingdom	August 1966	3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
MCBRIERTY, Stephen John RESIGNED	Director	19 Dec 1997	14 Nov 2000	United Kingdom	February 1961	14 Auchingane, Edinburgh, Midlothian, EH10 7HX
MEIKLE, Alan Malcolm RESIGNED	Director	06 Nov 2006	29 Feb 2008	Scotland	March 1973	3 Glebe Terrace, Edinburgh, EH12 7SQ
MONK, Allan RESIGNED	Director	01 Mar 1999	02 Apr 2001		December 1939	Lyncroft 2 Ryburn Avenue, Beardwood, Blackburn, Lancashire, BB2 7AU
MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED	Director		02 Apr 2001	United Kingdom	March 1948	Teasses House Nr Ceres, Leven, Fife, KY8 5PG
MORRISON, John RESIGNED	Director	20 Mar 2000	14 Jun 2001		April 1949	Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
POGSON, Mark Christopher RESIGNED	Director	14 Oct 1997	05 May 2000	England	December 1957	7 Green Hall Park, Shelf, Halifax, West Yorkshire, HX3 7PZ
POPLE, David George RESIGNED	Director	01 Mar 1997	19 Dec 2008		April 1951	16 St Crispin's Road, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PS
PRATT, Ronald Edwin RESIGNED	Director	30 Oct 1998	01 Jan 1999	England	March 1949	66 Norlands Crescent, Chislehurst, Kent, BR7 5RN
PRIME, Roderick Mark RESIGNED	Director	17 Mar 2008	30 Jun 2017	United Kingdom	August 1966	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
ROBERTSON, Iain Alasdair RESIGNED	Director	28 Jun 2001	15 May 2002	United Kingdom	October 1949	79/5 Braid Avenue, Edinburgh, EH10 6ED
ROBERTSON, Kevin RESIGNED	Director	10 Apr 1997	23 Jan 1998		June 1961	74 Stoneyflatts, South Queensferry, West Lothian, EH30 9XU
RUSSELL, Peter RESIGNED	Director	01 Apr 1995	23 Apr 2003	England	September 1956	52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
SIMS, Christopher John RESIGNED	Director	01 Mar 1997	03 Oct 1997		March 1950	Chartmoor Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LU
SLAVEN, Tracey RESIGNED	Director	24 Jan 2002	15 May 2002		April 1967	145 Glenwood Drive, Armadale, Bathgate, West Lothian, EH48 3RQ
WALFORD, Peter Nigel RESIGNED	Director	24 Jan 2002	30 Jul 2004	United Kingdom	June 1961	Maple Leaf Cottage, The Barton Stanton Drew, Bristol, Avon, BS39 4DY
WALLACE, Lesley Ann RESIGNED	Director	15 Oct 2001	01 Sep 2006		January 1970	8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
WARBURTON, Lesley Anne RESIGNED	Director	28 Mar 2001	23 Apr 2001		January 1970	8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
WHITE, Sharon Carol RESIGNED	Director	01 Feb 1999	16 May 2003		August 1960	Columbine Cottage, 4 Mount Pleasant, Littleham, Devon, EX39 5HW
WINWARD, Martin Johnson RESIGNED	Director	01 Apr 1993	02 Apr 2001	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
YOUNG, Wayne Paul RESIGNED	Director	01 Apr 2015	22 Jan 2020	England	April 1976	Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom

AWG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Feb 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

CORMIE, John Francis ACTIVE
Role: Director
Appointed on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MAGUIRE, Declan ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: Ireland
Date of birth: April 1977
Address: Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, Cambridgeshire, PE29 6SZ, United Kingdom

CLARKE, Elizabeth Ann Horlock RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 16 Feb 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 14 Jun 2001
Address: Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland

MORRISON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1990
Address: 25 Arnothill Gardens, Falkirk, Central, FK1 4BQ, Scotland

RUSSELL, Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 1990
Resigned on: 07 May 1996
Address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 31 Mar 2015
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 01 Jul 2005
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

BATES, Stewart RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 30 Nov 1999
Date of birth: November 1949
Address: 29 Douglas Crescent, Edinburgh, EH12 5BA

BATES, Stewart RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 28 Feb 1997
Date of birth: November 1949
Address: 10 Kip Avenue, Inverkip, Greenock, Renfrewshire, PA16 0DX

BOUCHER, Richard Alistair RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

BROWNE, Dominic Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 06 Sep 2002
Date of birth: November 1956
Address: 3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA

BROWNE, Dominic Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 28 Feb 1997
Date of birth: November 1956
Address: 3 Leam Road, Leamington Spa, Warwickshire, CV31 3PA

BRYNES, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Apr 1998
Date of birth: March 1950
Address: 5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF

BYRNES, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Apr 1998
Date of birth: March 1950
Address: 3 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4LF

COX, Jonson RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

DALGLEISH, Thomas Scott Frame RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 02 Sep 1997
Country of Residence: Scotland
Date of birth: January 1948
Address: 3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU

DEVINE, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Feb 2008
Date of birth: July 1963
Address: Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF

DONNELLY, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

DOUGHTY, Mark Robert Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 30 Jun 2004
Date of birth: September 1968
Address: 33 Ravelrig Gait, Edinburgh, EH14 7NH

DUNN, John Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, G77 7TB

FEARON, Jacqueline RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 29 Mar 2005
Date of birth: September 1968
Address: 50 Knockeden Park, Belfast, N Ireland, BT6 0JF

FORREST, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Jul 1999
Date of birth: April 1937
Address: Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL

FRASER, Brenda Scott RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2003
Date of birth: December 1957
Address: 1 Kensington Gardens, Farmhill Road, Holywood, County Down, BT18 0AQ

GILLEN, Seamus Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 15 Oct 2002
Country of Residence: England
Date of birth: January 1959
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

GRAY, John Colin RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 05 May 2000
Date of birth: January 1951
Address: 24 Fox Covert, Stourbridge, West Midlands, DY8 3TW

GRAY, John Colin RESIGNED
Role: Director
Appointed on: 01 Mar 1990
Resigned on: 28 Feb 1997
Date of birth: January 1951
Address: 6 Fairways Close, Norton, Stourbridge, West Midlands, DY8 2RW

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 23 Oct 2000
Date of birth: July 1955
Address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 18 Wilton Avenue, Chiswick, London, W4 2HY

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 18 Wilton Avenue, Chiswick, London, W4 2HY

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

HOPKINS, Peter Christopher William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: December 1948
Address: 91 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

HOWELL, Keith Martin RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 03 Feb 2000
Date of birth: February 1956
Address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

JEFFERSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 May 2002
Date of birth: April 1963
Address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG

JONES, Frederick Simon RESIGNED
Role: Director
Appointed on: 25 May 1992
Resigned on: 01 Jul 1999
Date of birth: December 1939
Address: Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

JONES, Frederick Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1988
Date of birth: December 1939
Address: Carloggas, 11 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

KELLY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 Feb 2008
Country of Residence: Scotland
Date of birth: October 1971
Address: 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

KENNEDY, David Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 12 Apr 2006
Date of birth: June 1958
Address: 1 Glebe Gardens, Edinburgh, EH12 7SG

LAWSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Apr 1998
Date of birth: April 1957
Address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG

LAWSON, Robin Patrick RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 30 Jul 1999
Date of birth: August 1946
Address: 8 Drumsheugh Gardens, Edinburgh, EH3 7QJ

LEITH, Brian James RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Sep 2002
Date of birth: May 1946
Address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW

LOGUE, David Iain RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, G12 8HD, United Kingdom

LONGHURST, Scott Robert James RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

MACDONALD, William Daniel RESIGNED
Role: Director
Appointed on: 22 Sep 1988
Resigned on: 06 Oct 1997
Date of birth: December 1949
Address: 44 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD

MACKAY, Alasdair RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 88 Cammo Grove, Edinburgh, EH4 8HD

MACKAY, Alasdair RESIGNED
Role: Director
Appointed on: 12 Dec 1990
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 88 Cammo Grove, Edinburgh, EH4 8HD

MACLENNAN, Norman Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: May 1951
Address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG

MCARDLE, Ian RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ

MCBRIERTY, Stephen John RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 14 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX

MEIKLE, Alan Malcolm RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2008
Country of Residence: Scotland
Date of birth: March 1973
Address: 3 Glebe Terrace, Edinburgh, EH12 7SQ

MONK, Allan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 02 Apr 2001
Date of birth: December 1939
Address: Lyncroft 2 Ryburn Avenue, Beardwood, Blackburn, Lancashire, BB2 7AU

MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG

MORRISON, John RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 14 Jun 2001
Date of birth: April 1949
Address: Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland

POGSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: December 1957
Address: 7 Green Hall Park, Shelf, Halifax, West Yorkshire, HX3 7PZ

POPLE, David George RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 19 Dec 2008
Date of birth: April 1951
Address: 16 St Crispin's Road, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PS

PRATT, Ronald Edwin RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: March 1949
Address: 66 Norlands Crescent, Chislehurst, Kent, BR7 5RN

PRIME, Roderick Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

ROBERTSON, Iain Alasdair RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 79/5 Braid Avenue, Edinburgh, EH10 6ED

ROBERTSON, Kevin RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 23 Jan 1998
Date of birth: June 1961
Address: 74 Stoneyflatts, South Queensferry, West Lothian, EH30 9XU

RUSSELL, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: September 1956
Address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

SIMS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 03 Oct 1997
Date of birth: March 1950
Address: Chartmoor Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LU

SLAVEN, Tracey RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 15 May 2002
Date of birth: April 1967
Address: 145 Glenwood Drive, Armadale, Bathgate, West Lothian, EH48 3RQ

WALFORD, Peter Nigel RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Maple Leaf Cottage, The Barton Stanton Drew, Bristol, Avon, BS39 4DY

WALLACE, Lesley Ann RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Sep 2006
Date of birth: January 1970
Address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

WARBURTON, Lesley Anne RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 23 Apr 2001
Date of birth: January 1970
Address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

WHITE, Sharon Carol RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 16 May 2003
Date of birth: August 1960
Address: Columbine Cottage, 4 Mount Pleasant, Littleham, Devon, EX39 5HW

WINWARD, Martin Johnson RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: September 1951
Address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

YOUNG, Wayne Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: April 1976
Address: Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Feb 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
26 Sep 1996	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
30 Aug 1996	Outstanding	Registration of a charge (410) (opens in a new tab)
17 Jul 1996	Outstanding	Registration of a charge (410) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Feb 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Mar 1989	Satisfied
20 Mar 1989	Satisfied
20 Mar 1989	Satisfied
08 Mar 1989	Satisfied
27 Oct 1987	Satisfied
27 Oct 1987	Satisfied
10 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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