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 14 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 30/09/2022.

MORHAM & BROTCHIE LIMITED - MIDLOTHIAN

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUAN ROSS WATSON May 1989 Scottish Director 2018-08-17 CURRENT
MR EWAN BRUCE SLIGHT Dec 1964 British Director 2007-08-01 CURRENT
MR ALAN SCOTT HARPER Sep 1960 British Director 2007-01-09 CURRENT
DAVID ANDERSON May 1976 British Director 2015-12-01 CURRENT
MR ALAN SCOTT HARPER Sep 1960 British Secretary 2007-01-09 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2006-11-30 UNTIL 2007-01-09 RESIGNED
RALPH FINDLAY Feb 1960 British Director 2016-02-01 UNTIL 2018-08-17 RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Scott Harper 2016-04-06 9/1960 Ownership of shares 50 to 75 percent
Mr Ewan Bruce Slight 2016-04-06 12/1964 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMNER MACDONALD EDINBURGH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
METRO MANAGEMENT SOLUTIONS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
GAULE ARMISTEAD HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.