MORRISON INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORRISON INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRISON INTERNATIONAL LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MORRISON INTERNATIONAL 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
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID FORSTER Sep 1967 British Director 2006-10-24 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-11 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2016-07-28 CURRENT
WAYNE YOUNG Apr 1976 British Director 2021-02-15 CURRENT
JOSEPH MICHAEL MARTIN Dec 1952 British Director 1990-04-01 UNTIL 1991-06-03 RESIGNED
DAVID GEORGE POPLE Apr 1951 British Director 2000-06-30 UNTIL 2002-10-29 RESIGNED
WILLIAM ROE POLK Mar 1929 American Director 1991-06-18 UNTIL 1994-02-12 RESIGNED
CHRISTOPHER JOHN SIMS Mar 1950 British Director 1997-03-01 UNTIL 1997-10-03 RESIGNED
LARS INGVAR NILSSON Apr 1945 Swedish Director 2002-01-04 UNTIL 2006-10-24 RESIGNED
JOHN MORRISON Apr 1949 British Director 2000-07-25 UNTIL 2001-06-14 RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director 1989-10-02 UNTIL 2001-04-02 RESIGNED
RONALD JAMES MCGRAW Jul 1939 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2000-06-30 UNTIL 2000-11-14 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1997-03-01 UNTIL 1998-02-06 RESIGNED
PATRICK HAROLD O'LEARY Jul 1953 British Director 2003-03-31 UNTIL 2005-03-31 RESIGNED
MR ANTHONY FRANCIS WILLIAMS Jan 1949 British Director 1997-03-01 UNTIL 2000-06-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1990-04-02 UNTIL 2001-06-14 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Secretary 1989-10-02 UNTIL 1990-04-02 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-04-02 UNTIL 2002-05-17 RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2006-03-01 UNTIL 2008-05-03 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-11 RESIGNED
PETER BRYNES Mar 1950 British Director 1997-03-01 UNTIL 1998-04-06 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director 1991-06-03 UNTIL 2000-02-03 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 2006-03-01 UNTIL 2008-07-31 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2001-04-02 UNTIL 2002-10-15 RESIGNED
ROBERT FREDERICK FORREST Apr 1937 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
ROBERT FREDERICK FORREST Apr 1937 British Director 1993-07-21 UNTIL 1999-11-07 RESIGNED
PATRICK IAIN KEITH Jul 1944 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
RICHARD HUGH ENGLAND Dec 1943 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
MR PETER DUDLEY COOK Jul 1944 British Director 2002-10-29 UNTIL 2003-03-31 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Oct 1979 British Director 2015-12-01 UNTIL 2016-07-28 RESIGNED
DAVID ROBOTTOM Jul 1956 British Director 2000-06-30 UNTIL 2001-05-01 RESIGNED
ALISTAIR MELVILLE BARN Mar 1948 British Director 1990-04-02 UNTIL 1991-06-03 RESIGNED
ROGER ARCHIBALD CROSON Nov 1942 British Director 1990-04-02 UNTIL 1998-07-23 RESIGNED
KEITH LEVERS Apr 1952 British Director 1991-06-03 UNTIL 2000-06-30 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-05-24 UNTIL 2000-10-23 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1989-10-02 UNTIL 1991-06-03 RESIGNED
BRIAN TAYLOR British Director 1990-04-01 UNTIL 1991-06-03 RESIGNED
KENNETH TALLANT Dec 1948 British Director 1991-06-03 UNTIL 2002-01-04 RESIGNED
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-07-29 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wave Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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