Morrison Properties Limited

SC188124

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 03/08/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Awg Property Director Limited

director · Since 31/01/2005

OTHER

Also on 96 other boards

Awg Corporate Services Limited

secretary · Since 22/05/2020

Also on 59 other boards

Mr James Raymond Tilbrook

director · Since 22/05/2020

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Persons with Significant Control

Morrison Residential Properties Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc185150 · Scotland, Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2002Registered 07/06/2002Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2002Registered 07/06/2002Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2001Registered 18/05/2001Satisfied 20/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2001Registered 18/05/2001Satisfied 24/11/2011

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 26/03/1999Registered 26/03/1999Satisfied 24/11/2011

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 20/01/1999Registered 26/01/1999Satisfied 24/11/2011

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 06/01/1999Registered 06/01/1999Satisfied 24/11/2011

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 18/12/1998Registered 05/01/1999Satisfied 24/11/2011

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 06/11/1998Registered 11/11/1998Satisfied 24/11/2011

charge

satisfied

HUGH MACRAE & COMPANY (BUILDERS) LIMITED

Created 23/10/1998Registered 03/11/1998Satisfied 10/03/2003

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 23/10/1998Registered 30/10/1998Satisfied 10/03/2003

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 15/10/1998Registered 23/10/1998Satisfied 20/12/2011