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Alexander Morrison Limited

SC038867

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 31/05/1963

Previously known as

Morrison Limited · until 21/07/2000
Morrison Construction Group Limited · until 15/06/1989
Alexander Morrison (Builders) Limited · until 05/05/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Awg Property Director Limited

director · Since 19/08/2010

Also on 49 other boards

Mr David Roger Artis

director · Since 15/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Awg Corporate Services Limited

secretary · Since 16/02/2021

Also on 59 other boards

Awg Property Director Limited

corporate director · Since 19/08/2010

Reg: 5341812

Also on 49 other boards

David Roger Artis

director · Since 15/06/2018

British · United Kingdom · Age 52

Awg Corporate Services Limited

corporate secretary · Since 16/02/2021

Reg: 12618899

Also on 59 other boards

Former

David Christopher Bowden

director · Resigned 25/06/1990

Michael John Bissell

director · Resigned 25/06/1990

Norman Angus Maclennan

secretary · Resigned 03/06/1991

Frederick Simon Jones

director · Resigned 25/06/1992

Alexander Fraser Morrison

director · Resigned 24/03/1994

Alexander Ferrier Sharp Morrison

director · Resigned 12/06/1995

Alastair Douglas Mcdougall

director · Resigned 21/02/1997

Norman Angus Maclennan

director · Resigned 06/02/1998

Roger Archibald Croson

director · Resigned 23/07/1998

Keith Martin Howell

director · Resigned 03/02/2000

Graham Stanley Gould

director · Resigned 30/06/2000

Robert David Green

director · Resigned 23/10/2000

Stephen John Mcbrierty

director · Resigned 14/11/2000

Michael James Fraser

director · Resigned 30/11/2000

Alexander Fraser Morrison

director · Resigned 02/04/2001

David Robottom

director · Resigned 01/05/2001

Gordon Morrison

director · Resigned 29/05/2001

John Morrison

secretary · Resigned 14/06/2001

John Morrison

director · Resigned 14/06/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Seamus Joseph Gillen

director · Resigned 15/10/2002

Robin Philip Elton Chaplin

director · Resigned 30/03/2004

Simon John Isherwood

director · Resigned 30/03/2004

Charles Matheson

director · Resigned 30/03/2004

Alasdair Mackay

director · Resigned 15/03/2005

David Charles Turner

secretary · Resigned 01/07/2005

John Alexander Hope

director · Resigned 19/12/2008

Geoffrey Arthur George Shepheard

secretary · Resigned 31/03/2015

Robert Charles Tully

director · Resigned 30/06/2016

Mario John Holligan

director · Resigned 15/06/2018

Elizabeth Ann Horlock Clarke

secretary · Resigned 16/02/2021

Persons with Significant Control

Awg Property Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-07-19

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-19

EDINBURGH