MORRISON PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORRISON PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRISON PROPERTIES LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: SC188124. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORRISON PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2020-05-22 CURRENT
JAMES RAYMOND TILBROOK Oct 1973 British Director 2020-05-22 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2005-01-31 CURRENT
MR DAVID IAIN LOGUE Sep 1958 British Director 2002-10-21 UNTIL 2005-07-01 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2020-05-22 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2000-12-08 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1998-09-28 UNTIL 2001-06-14 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-06-01 RESIGNED
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director 1998-08-03 UNTIL 1998-09-28 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Nominee Director 1998-08-03 UNTIL 1998-09-28 RESIGNED
MR GORDON WILLIAM ROBB Jul 1947 British Director 1998-09-28 UNTIL 2000-12-15 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 1998-09-28 UNTIL 2000-10-05 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2000-12-15 UNTIL 2003-11-21 RESIGNED
DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2000-12-15 UNTIL 2003-11-21 RESIGNED
NIGEL EDMUND PACEY May 1957 British Director 2010-09-09 UNTIL 2020-05-22 RESIGNED
MR EWAN WILLIAM MACKAY May 1962 British Director 2000-10-05 UNTIL 2005-01-31 RESIGNED
BRIAN JAMES LEITH May 1946 British Director 1998-09-28 UNTIL 2002-09-30 RESIGNED
GRAEME HUTCHISON Sep 1960 British Director 1998-09-28 UNTIL 2003-11-21 RESIGNED
MR ALASTAIR FORBES BLYTH Aug 1958 British Director 2002-10-21 UNTIL 2004-08-02 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-03 UNTIL 1998-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison Residential Properties 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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PRESTIGIOUS LIVING (RAVENSWORTH) LIMITED BIRKENHEAD ENGLAND Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED TYNE & WEAR Active DORMANT 98000 - Residents property management
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
MORRISON RESIDENTIAL PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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