MORRISON'S GARAGE LIMITED

MORRISON'S GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORRISON'S GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034750
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISON'S GARAGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MORRISON'S GARAGE LIMITED located?

    Registered Office Address
    Alliance Centre Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON'S GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORRISON'S GARAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for MORRISON'S GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Director's details changed for Mr Christopher Jon Clark on Oct 09, 2025

    2 pagesCH01

    Director's details changed for John Hunter Somerville Clark on Oct 09, 2025

    2 pagesCH01

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Notification of Christopher Jon Clark as a person with significant control on Apr 02, 2025

    2 pagesPSC01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Registration of charge SC0347500023, created on Jan 13, 2020

    17 pagesMR01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Logan Morrison as a director on Nov 16, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    33 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Notification of John Clark (Holdings) Ltd as a person with significant control on Nov 24, 2017

    2 pagesPSC02

    Director's details changed for Mr Andrew Logan Morrison on Jan 31, 2018

    2 pagesCH01

    Cessation of Archibald David Morrison as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Cessation of Andrew Logan Morrison as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Who are the officers of MORRISON'S GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Alan
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Secretary
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    240818820001
    CLARK, Christopher Jon
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    United KingdomBritish174812730002
    CLARK, John Hunter Somerville
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    United KingdomBritish240818190001
    MATHIE MACLUCKIE SOLICITORS
    Dumbarton Road
    FK8 2RW Stirling
    Wellington House
    Stirlingshire
    Scotland
    Secretary
    Dumbarton Road
    FK8 2RW Stirling
    Wellington House
    Stirlingshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    37275620001
    MOIR, Sheena
    Old Schoolhouse, Milton
    Whins Of Milton
    FK7 8EN Stirling
    Director
    Old Schoolhouse, Milton
    Whins Of Milton
    FK7 8EN Stirling
    British1342770003
    MORRISON, Alan Ian
    42 Laurelhill Place
    FK8 2JJ Stirling
    Director
    42 Laurelhill Place
    FK8 2JJ Stirling
    ScotlandBritish1374440003
    MORRISON, Andrew Logan
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    ScotlandBritish1374430004
    MORRISON, Archibald David
    15 The Pines
    Batterflatts Gardens
    FK7 9JU Stirling
    Stirlingshire
    Director
    15 The Pines
    Batterflatts Gardens
    FK7 9JU Stirling
    Stirlingshire
    ScotlandBritish106785350001
    MORRISON, Archibald Ian
    13 Ash Terrace
    FK8 2PW Stirling
    Stirlingshire
    Director
    13 Ash Terrace
    FK8 2PW Stirling
    Stirlingshire
    British48720001
    MORRISON, James Alexander
    The Beeches
    Coneypark
    FK7 9LU Stirling
    Director
    The Beeches
    Coneypark
    FK7 9LU Stirling
    British117850006
    MORRISON, Nancy
    Denbrae
    Whins Of Milton
    FK7 8ER Stirling
    Stirlingshire
    Director
    Denbrae
    Whins Of Milton
    FK7 8ER Stirling
    Stirlingshire
    British117750001
    MORRISON, William Logan
    Foresthill
    FK7 9 Stirling
    Director
    Foresthill
    FK7 9 Stirling
    British117770001

    Who are the persons with significant control of MORRISON'S GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jon Clark
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Apr 02, 2025
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Clark (Holdings) Ltd
    Greenwell Road
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    Nov 24, 2017
    Greenwell Road
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredRegistrar Of Scotland
    Registration NumberSc098411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hunter Somerville Clark
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Nov 24, 2017
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Ian Morrison
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Apr 06, 2016
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Logan Morrison
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Apr 06, 2016
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Archibald David Morrison
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Apr 06, 2016
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0