Alexander Morrison Limited

SC038867

active

Private Limited Company

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, EDINBURGH, EH3 8BP

Incorporated 31/05/1963

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

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 51

Also on 17 other boards

Awg Corporate Services Limited

secretary · Since 16/02/2021

Also on 59 other boards

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 09/04/1992Satisfied 06/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 06/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1989Registered 23/03/1989Satisfied 16/11/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1977Registered 14/12/1977Satisfied 08/04/1992