Morrison Property Investments Limited

SC128414

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 12/11/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr John Francis Cormie

director · Since 15/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Mr James Raymond Tilbrook

director · Since 01/04/2015

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Awg Corporate Services Limited

secretary · Since 15/02/2021

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 Share

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CALA MANAGEMENT LIMITED

Created 23/10/2002Registered 30/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1992Registered 27/04/1992Satisfied 09/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/1992Registered 27/04/1992Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 04/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 15/04/1992Satisfied 09/08/2006

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 07/04/1992Registered 09/04/1992Satisfied 09/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 04/09/1997

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 09/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 09/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 09/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 09/08/2006