ALEXANDER MORRISON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALEXANDER MORRISON LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ALEXANDER MORRISON LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: SC038867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ALEXANDER MORRISON LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-02-16 CURRENT
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2010-08-19 CURRENT
ROBERT CHARLES TULLY Nov 1958 British Director 1996-04-01 UNTIL 2016-06-30 RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director RESIGNED
ALEXANDER FERRIER SHARP MORRISON Apr 1919 British Director RESIGNED
JOHN MORRISON Apr 1949 British Director 1995-04-06 UNTIL 2001-06-14 RESIGNED
ALASTAIR DOUGLAS MCDOUGALL Sep 1944 British Director RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 1996-04-01 UNTIL 2000-11-14 RESIGNED
MR CHARLES MATHESON Jan 1955 British Director 2000-06-30 UNTIL 2004-03-30 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director 2000-06-30 UNTIL 2001-04-02 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-04-02 UNTIL 2002-05-17 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Secretary RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1991-06-03 UNTIL 2001-06-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-02-16 RESIGNED
MR GORDON MORRISON Mar 1951 British Director RESIGNED
FREDERICK SIMON JONES Dec 1939 British Director RESIGNED
DAVID ROBOTTOM Jul 1956 British Director 2000-06-30 UNTIL 2001-05-01 RESIGNED
ALASDAIR MACKAY Nov 1948 British Director 2000-06-30 UNTIL 2005-03-15 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-06-30 UNTIL 2000-10-23 RESIGNED
MR SIMON JOHN ISHERWOOD Nov 1958 British Director 2000-06-30 UNTIL 2004-03-30 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director 1991-06-18 UNTIL 2000-02-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2004-10-15 UNTIL 2008-12-19 RESIGNED
MR MARIO JOHN HOLLIGAN May 1974 British Director 2016-06-30 UNTIL 2018-06-15 RESIGNED
GRAHAM STANLEY GOULD Nov 1943 British Director 2000-06-30 UNTIL 2000-06-30 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2001-04-02 UNTIL 2002-10-15 RESIGNED
MICHAEL JAMES FRASER Apr 1947 British Director 1995-04-01 UNTIL 2000-11-30 RESIGNED
ROGER ARCHIBALD CROSON Nov 1942 British Director RESIGNED
MR ROBIN PHILIP ELTON CHAPLIN Jul 1953 British Director 2000-06-30 UNTIL 2004-03-30 RESIGNED
DAVID CHRISTOPHER BOWDEN Jul 1942 British Director RESIGNED
MICHAEL JOHN BISSELL Jun 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Property Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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