MARY MORRISON (NORTHERN) LIMITED

Overview

Company Name	MARY MORRISON (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069005
Jurisdiction	Scotland
Date of Creation	Aug 02, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARY MORRISON (NORTHERN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARY MORRISON (NORTHERN) LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of MARY MORRISON (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
MARY MORRISON LIMITED	Aug 02, 1979	Aug 02, 1979

What are the latest accounts for MARY MORRISON (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARY MORRISON (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for MARY MORRISON (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 24, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 12, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 03, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 08, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 14, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 10, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jan 08, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

Dec 19, 2018	Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018	2 pages	AP01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARY MORRISON (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXSON, Phillipa Jane Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 01, 2018		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					251074330001
FRANEY, John Malcolm Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 01, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1965-6	Director	260114050001
HAUPT, Hannah Elizabeth Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 22, 2022		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1981-3	Director	298694840001
KARAVIS, Graeme Lewis Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 18, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1965-10	Director	199730190001
CLARKE, Robert David Farnham 44 The Burlings SL5 8BY Ascot Berkshire	Apr 23, 1990	Jul 18, 1995	Secretary	44 The Burlings SL5 8BY Ascot Berkshire		British		Chartered Accountant	1084750002
GARDINER, Patricia Mary Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 18, 1995	Jun 01, 2017	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee		British		Company Secretary	22231020001
NAJIB, Homera Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 01, 2017	Oct 01, 2018	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					233067780001
THORNTON, Michael Stanley Shirley House Shirley DE6 3AZ Ashbourne Derbyshire		Apr 23, 1990	Secretary	Shirley House Shirley DE6 3AZ Ashbourne Derbyshire		British			1827310001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Dec 31, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	Managing Director	49787730001
BUSBY, Timothy Mark Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 01, 2012	Nov 01, 2017	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	English	1964-5	Director	169852920001
CLARKE, Robert David Farnham 1 Arran Mews W5 3PY London	Apr 23, 1990	Jun 03, 1991	Director	1 Arran Mews W5 3PY London		British	1954-12	Chartered Accountant	1084750001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	Director	109635720001
COMPTON, Ivor Letchmore Lodge Aldenham Road Elstree WD6 3AQ Borehamwood Hertfordshire	Apr 23, 1990	Dec 31, 1993	Director	Letchmore Lodge Aldenham Road Elstree WD6 3AQ Borehamwood Hertfordshire		British	1933-8	Managing Director	8267250001
CRITCHLOW, Matthew James Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 30, 2021	Jun 03, 2022	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1975-7	Director	290473890001
DEL PRETE, Amanda Louise Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 10, 2018	Nov 30, 2021	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	Australian	1970-7	Director	253382250001
FARRANT, Leslie John 1 Sonning Meadows Sonning RG4 0XB Reading Berkshire	Jun 03, 1991	Dec 31, 1992	Director	1 Sonning Meadows Sonning RG4 0XB Reading Berkshire		British	1931-2	Chartered Accountant	22231040001
GOODWIN, Alan David Shireoaks Cottage Shireoaks DE56 2BZ Belper Derbyshire		Apr 23, 1990	Director	Shireoaks Cottage Shireoaks DE56 2BZ Belper Derbyshire		British	1950-3	Director Of Companies	57993870001
HARPER, Robert Anthony 8 Bournehall Avenue Bushey WD23 3AY Watford Hertfordshire	Dec 13, 1995	Dec 31, 2004	Director	8 Bournehall Avenue Bushey WD23 3AY Watford Hertfordshire	United Kingdom	British	1955-3	Retail Director	1084720002
HARPER, Robert Anthony 109 Melbourne Road Bushey WD2 3ND Watford Hertfordshire	Apr 23, 1990	Jun 03, 1991	Director	109 Melbourne Road Bushey WD2 3ND Watford Hertfordshire		British	1955-3	Retail Director	1084720001
KAY, Homer 51 Great Pulteney Street BA2 4DP Bath Avon	Nov 16, 1995	Dec 31, 1999	Director	51 Great Pulteney Street BA2 4DP Bath Avon		American	1956-11	Director	43891400001
READ, Donald Charles Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon	Jan 01, 1992	Aug 16, 1994	Director	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon		New Zealand	1945-10	Director	18645870001
RICHEY, Martha Maxine Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 05, 2006	Dec 31, 2011	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	American	1966-10	Finance Director	117669770001
ROGUSKI, Marek Timothy 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire	Aug 16, 1994	Nov 16, 1995	Director	52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1947-9	Accountant	70353000001
ROLT, Thomas David Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jul 22, 2022	Mar 01, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1979-8	Director	298694710002
SHIELS, Anne Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 31, 2011	Dec 24, 2015	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1961-6	Director	118887370001
SINGH, Ricky Roop Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 01, 2017	Jul 01, 2019	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1977-12	Director	203647170002
SOLOMONS, Dorothy "Merek" Harefield Middx	Apr 23, 1990	Jun 03, 1991	Director	"Merek" Harefield Middx		British		Personnel Director	1084730001
STUART, Ian Iveson Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Nov 30, 2005	Dec 31, 2011	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1951-10	Director	80444500001
THORNTON, Christopher John Ecclesbourne Halll Idridgehay DE56 2SB Belper Derbyshire		Apr 23, 1990	Director	Ecclesbourne Halll Idridgehay DE56 2SB Belper Derbyshire	England	British	1944-1	Director Of Companies	38788630001
THORNTON, Michael Stanley Shirley House Shirley DE6 3AZ Ashbourne Derbyshire		Apr 23, 1990	Director	Shirley House Shirley DE6 3AZ Ashbourne Derbyshire		British	1936-8	Director Of Companies	1827310001
TOOHEY, James Patrick 10092 Hemlock Drive Overland Park FOREIGN Kansas 66212 Usa	Jun 03, 1991	Dec 13, 1995	Director	10092 Hemlock Drive Overland Park FOREIGN Kansas 66212 Usa		American	1941-9	Company Director	15761770001
WRIGHT, Steven Paul Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 31, 2011	Jan 01, 2019	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1960-7	Director	150338550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARY MORRISON (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards (Holdings) Ltd

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards (Holdings) Ltd

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House, Edinburgh
Registration Number	02087658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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