MORHAM & BROTCHIE LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
MORHAM & BROTCHIE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MORHAM & BROTCHIE LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: SC312800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORHAM & BROTCHIE LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: SC312800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORHAM & BROTCHIE LIMITED - MIDLOTHIAN
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
126 CALTON ROAD
MIDLOTHIAN
EH8 8JQ
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.398) LIMITED (until 15/03/2007)
YORK PLACE (NO.398) LIMITED (until 15/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BYRON GEORGE TYSON | Dec 1983 | British | Director | 2023-04-26 | CURRENT |
MR EWAN BRUCE SLIGHT | Dec 1964 | British | Director | 2007-08-01 | CURRENT |
MR THOMAS JOSEPH LAMB | Jul 1987 | British | Director | 2023-04-26 | CURRENT |
MR ALAN SCOTT HARPER | Sep 1960 | British | Director | 2007-01-09 | CURRENT |
DAVID ANDERSON | May 1976 | British | Director | 2015-12-01 | CURRENT |
MR EUAN ROSS WATSON | May 1989 | Scottish | Director | 2018-08-17 | CURRENT |
MR ALAN SCOTT HARPER | Sep 1960 | British | Secretary | 2007-01-09 | CURRENT |
MR JOHN STORRIE SPALDING | Apr 1948 | British | Director | 2007-01-09 UNTIL 2012-03-29 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-30 UNTIL 2007-01-09 | RESIGNED | ||
RALPH FINDLAY | Feb 1960 | British | Director | 2016-02-01 UNTIL 2018-08-17 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A. Lamb Associates Limited | 2023-04-26 | Carnforth Cumbria | Ownership of shares 75 to 100 percent | |
Mr Alan Scott Harper | 2016-04-06 - 2023-04-26 | 9/1960 | Ownership of shares 50 to 75 percent | |
Mr Ewan Bruce Slight | 2016-04-06 - 2023-04-26 | 12/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morham & Brotchie Limited | 2023-09-29 | 31-12-2022 | £245,112 Cash |
Morham & Brotchie Limited | 2022-04-28 | 31-12-2021 | £126,314 Cash |
Morham & Brotchie Limited | 2021-05-18 | 31-12-2020 | £52,289 Cash |
Morham & Brotchie Limited - Period Ending 2019-12-31 | 2020-06-04 | 31-12-2019 | £77,391 Cash |
MORHAM_&_BROTCHIE_LIMITED - Accounts | 2019-06-06 | 31-12-2018 | £13,296 Cash |
MORHAM_&_BROTCHIE_LIMITED - Accounts | 2017-11-24 | 31-07-2017 | £163 Cash £100,948 equity |
MORHAM_&_BROTCHIE_LIMITED - Accounts | 2017-01-31 | 31-07-2016 | £9,371 Cash £116,279 equity |
MORHAM_&_BROTCHIE_LIMITED - Accounts | 2015-04-08 | 31-07-2014 | £37,446 Cash £125,557 equity |