MORRISON INTERNATIONAL LIMITED
Overview
| Company Name | MORRISON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON INTERNATIONAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MORRISON INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON INTERNATIONAL CONSTRUCTION LIMITED | May 27, 1997 | May 27, 1997 |
| MORRISON INTERNATIONAL LIMITED | May 07, 1991 | May 07, 1991 |
| MORRISON CIVIL ENGINEERING SCOTLAND LIMITED | Oct 02, 1989 | Oct 02, 1989 |
What are the latest accounts for MORRISON INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORRISON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MORRISON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Wayne Paul Young on Sep 23, 2025 | 2 pages | CH01 | ||
Appointment of Elizabeth Ann Horlock Clarke as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Tytherleigh Russell as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Forster as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 198 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Wave Holdings Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||
Who are the officers of MORRISON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom |
| 270129230001 | ||||||||||
| CLARKE, Elizabeth Ann Horlock | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 340988930001 | |||||||||
| YOUNG, Wayne Paul | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 264531200002 | |||||||||
| CLARKE, Elizabeth Ann Horlock | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House England | 197459940001 | |||||||||||
| FIRTH, Patrick | Secretary | The Cottage High Street PE28 0AB Ellington Huntingdon Cambs | British | 85034900001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| MACLENNAN, Norman Angus | Secretary | Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire | British | 75374210001 | ||||||||||
| MORRISON, John | Secretary | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| BARN, Alistair Melville | Director | 34 Hay Street PH1 5HS Perth Perthshire | British | 1087370001 | ||||||||||
| BRYNES, Peter | Director | 5 Millburn Drive PA13 4JF Kilmacolm Renfrewshire | British | 71545500003 | ||||||||||
| CLARKE, Elizabeth Ann Horlock | Director | Melville Street EH3 7HL Edinburgh 47 | United Kingdom | British | 203580340001 | |||||||||
| COOK, Peter Dudley | Director | 4 Farriers Close Codicote SG4 8DU Hitchin Hertfordshire | British | 24069270001 | ||||||||||
| CROSON, Roger Archibald | Director | Belfit House 18 Nethermoor Road Wingerworth S42 6LJ Chesterfield Derbyshire England | British | 4350003 | ||||||||||
| ENGLAND, Richard Hugh | Director | 24 Highfields FK15 9EG Dunblane Perthshire | British | 5940001 | ||||||||||
| FORREST, Robert Frederick | Director | Rocking Stone Farm Birchover DE4 2BL Matlock Derbyshire | British | 35455510001 | ||||||||||
| FORREST, Robert Frederick | Director | Rocking Stone Farm Birchover DE4 2BL Matlock Derbyshire | British | 35455510001 | ||||||||||
| FORSTER, Jonathan David | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 101812460002 | |||||||||
| GILLEN, Seamus Joseph | Director | 20 Mountway EN6 1EP Potters Bar Hertfordshire | England | British | 66174560001 | |||||||||
| GREEN, Robert David | Director | 1a Burnside Road White Craigs G46 6TT Glasgow | British | 76720550002 | ||||||||||
| HAMPSON, Michael David | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | British | 105084640001 | ||||||||||
| HOWELL, Keith Martin | Director | Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire | British | 1499960006 | ||||||||||
| KEITH, Patrick Iain | Director | Redcroft 5 Ness Road East IV10 8SE Fortrose Ross Shire | British | 5900001 | ||||||||||
| LEVERS, Keith | Director | 32 Highfield Drive Chase Park Matlock Derbyshire | British | 2805950001 | ||||||||||
| MACLENNAN, Norman Angus | Director | Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire | British | 75374210001 | ||||||||||
| MACLENNAN, Norman Angus | Director | Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire | British | 75374210001 | ||||||||||
| MARTIN, Joseph Michael | Director | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | 1092550002 | ||||||||||
| MCBRIERTY, Stephen John | Director | 14 Auchingane EH10 7HX Edinburgh Midlothian | United Kingdom | British | 48390780001 | |||||||||
| MCGRAW, Ronald James | Director | 43 Craighill Terrace IV19 1EU Tain Ross Shire | British | 5880001 | ||||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | 4330002 | |||||||||
| MORRISON, John | Director | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||||||
| NILSSON, Lars Ingvar | Director | Stora Fiskaregaten 9e S 222 24 FOREIGN Lund Sweden | Swedish | 76837160001 | ||||||||||
| O'LEARY, Patrick Harold | Director | 19 Lone Tree Avenue Impington CB4 9PG Cambridge Cambridgeshire | United Kingdom | British | 151482780001 |
Who are the persons with significant control of MORRISON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wave Holdings Limited | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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