Morrison International Limited

SC120552

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 02/10/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Wayne Paul Young

director · Since 15/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 11/03/2021

Also on 59 other boards

Mrs Elizabeth Ann Horlock Clarke

director · Since 01/10/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Wave Holdings Limited

75–100% shares

75–100% votes

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

Reg: Sc218929 · 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