Back to search

Morgan Investments (Scotland) Ltd.

SC412360

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

90a George Street, Edinburgh, EH2 3DF
Incorporated 30/11/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Mark Keane

director · Since 30/11/2011

NONE

BRITISH · SCOTLAND · Age 55

Mr Stewart Gunn Sheridan

director · Since 30/11/2011

NONE

BRITISH · SCOTLAND · Age 58

Also on 17 other boards

James Mark Keane

director · Since 30/11/2011

British · Scotland · Age 55

Stewart Gunn Sheridan

director · Since 30/11/2011

British · Scotland · Age 58

Former

Stephen George Mabbott

director · Resigned 30/11/2011

Brian Reid Ltd.

corporate secretary · Resigned 30/11/2011

James Martin

director · Resigned 08/04/2024

James Martin

secretary · Resigned 08/04/2024

Persons with Significant Control

Kiltane Properties Limited

25–50% shares

9-13, Marnin Way, Edinburgh, EH12 9GD

Reg: Sc197617 · Companies House, Edinburgh · Private Limited Company

Notified 08/04/2024

Sspc Investments Limited

25–50% shares

9, Ainslie Place, Edinburgh, EH3 6AT

Reg: Sc383838 · Companies House, Edinburgh · Private Limited Company

Notified 08/04/2024

Former PSCs

Mr James Martin

Ceased 08/04/2024

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2018Registered 27/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2015Registered 18/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2015Registered 05/06/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2015Registered 11/03/2015

Change History

officer appointedKEANE, James Mark
2026-07-23
officer appointedSHERIDAN, Stewart Gunn
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line190a George Street
2026-07-23

90A GEORGE STREET

post townEdinburgh
2026-07-23

EDINBURGH