MORENCOURT LIMITED

Overview

Company Name	MORENCOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121018
Jurisdiction	Scotland
Date of Creation	Oct 30, 1989

Summary

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

What is the purpose of MORENCOURT LIMITED?

Development of building projects (41100) / Construction

Where is MORENCOURT LIMITED located?

Registered Office Address	The Mill House Clerklands TD6 9JR Melrose United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORENCOURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MORENCOURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for MORENCOURT LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 21, 2025 with updates	4 pages	CS01

Jan 09, 2026	Change of details for Mr Alexander Gavin Mark Stevenson as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jun 25, 2025	Registered office address changed from Crown Business Centre 20/22 High Street Hawick Roxburghshire TD9 9EH to The Mill House Clerklands Melrose TD6 9JR on Jun 25, 2025	1 pages	AD01

Jun 25, 2025	Director's details changed for Alexander Gavin Mark Stevenson on Jun 25, 2025	2 pages	CH01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Feb 21, 2025	Confirmation statement made on Dec 21, 2024 with updates	4 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	4 pages	CS01

Nov 16, 2023	Termination of appointment of George James Deans as a director on Nov 15, 2023	1 pages	TM01

Feb 10, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with updates	4 pages	CS01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

May 21, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 21, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Dec 21, 2017	Notification of George James Deans as a person with significant control on Jul 04, 2016	2 pages	PSC01

Dec 21, 2017	Notification of Alexander Gavin Mark Stevenson as a person with significant control on Jul 04, 2016	2 pages	PSC01

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to May 31, 2017	9 pages	AA

May 02, 2017	Total exemption small company accounts made up to May 31, 2015	4 pages	AA

May 02, 2017	Total exemption small company accounts made up to May 31, 2014	4 pages	AA

View All Filings

Who are the officers of MORENCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Helen Catherine Hugh Mcleod Place TD9 7QJ Hawick 23 Roxburghshire	Jul 12, 2004		Secretary	Hugh Mcleod Place TD9 7QJ Hawick 23 Roxburghshire		British		128462620001
STEVENSON, Alexander Gavin Mark Clerklands TD6 9JR Melrose The Mill House United Kingdom	Dec 31, 1990		Director	Clerklands TD6 9JR Melrose The Mill House United Kingdom	United Kingdom	British	1960-11	805580010
STEVENSON, Alexander Gavin Mark Newhall Lilliesleaf TD6 9EJ Melrose Borders		Mar 24, 1999	Secretary	Newhall Lilliesleaf TD6 9EJ Melrose Borders		British		805580003
HADDON AND TURNBULL WS 55 High Street TD9 9BP Hawick Roxburghshire	Mar 24, 1999	Jul 12, 2004	Secretary	55 High Street TD9 9BP Hawick Roxburghshire				60856310001
DEANS, George James Bannerfield House Linglie Road TD7 5LS Selkirk	Feb 03, 1999	Nov 15, 2023	Director	Bannerfield House Linglie Road TD7 5LS Selkirk	Scotland	British	1939-3	52661370001
LUBBOCK, John Nicholas Andrew Harwood Hall Bonchester Bridge TD9 9RZ Hawick	Mar 24, 1999	Apr 23, 2010	Director	Harwood Hall Bonchester Bridge TD9 9RZ Hawick	Scotland	British	1948-8	803290002
LUBBOCK, John Nicholas Andrew Harwood Hall Bonchester Bridge TD9 9RZ Hawick	Dec 31, 1990	Jan 21, 1993	Director	Harwood Hall Bonchester Bridge TD9 9RZ Hawick	Scotland	British	1948-8	803290002
MATTHEWS, Malcolm Robert Angus 64 Fountainhall Road EH9 2LP Edinburgh Midlothian	May 26, 1992	Mar 24, 1999	Director	64 Fountainhall Road EH9 2LP Edinburgh Midlothian	Scotland	British	1931-11	156720001
ROWLEY, Michael John 19 Corrennie Drive EH10 6EG Edinburgh Midlothian	May 26, 1992	Mar 24, 1999	Director	19 Corrennie Drive EH10 6EG Edinburgh Midlothian		British	1952-9	156760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORENCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George James Deans Linglie Road TD7 5LS Selkirk Bannerfield House Scotland	Jul 04, 2016	Linglie Road TD7 5LS Selkirk Bannerfield House Scotland	No
	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 Alexander Gavin Mark Stevenson Clerklands TD6 9JR Melrose The Mill House United Kingdom	Jul 04, 2016	Clerklands TD6 9JR Melrose The Mill House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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