MORRIS EDDIE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORRIS EDDIE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRIS EDDIE LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: SC201468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORRIS EDDIE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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 INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON EDISON INVESTMENTS LIMITED (until 08/01/2007)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2012-06-01 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-03-31 UNTIL 2001-06-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 2000-03-03 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-14 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR JOHN MORRISON British Secretary 2000-03-03 UNTIL 2001-06-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-24 UNTIL 2006-12-20 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 1999-11-10 UNTIL 2000-03-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2000-03-03 UNTIL 2004-04-08 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-10-16 UNTIL 2009-03-19 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
ANTHONY POPE Sep 1953 British Director 2004-04-08 UNTIL 2004-08-03 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1999-11-10 UNTIL 2000-03-03 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2001-06-01 UNTIL 2001-10-16 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-03-31 UNTIL 2001-06-01 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2004-08-17 UNTIL 2006-05-11 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2000-03-03 UNTIL 2004-04-08 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-05-04 UNTIL 2006-03-13 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2012-06-01 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-10-16 UNTIL 2004-07-23 RESIGNED
MR PETER NIGEL JOHN BUXTON Mar 1969 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-04-08 UNTIL 2004-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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