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MORTON HILL LTD

MORTON HILL LTD

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

    • Overview

    Company NameMORTON HILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357800
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORTON HILL LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is MORTON HILL LTD located?

    Registered Office Address
    5th Floor, Moncrieff House
    69 West Nile Street
    G1 2QB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTON HILL LTD?

    Previous Company Names
    Company NameFromUntil
    MCKNIGHT FINANCIAL MANAGEMENT LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for MORTON HILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORTON HILL LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for MORTON HILL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Change of details for The Mcknight Financial Group Ltd as a person with significant control on Jan 12, 2021

    		2 pagesPSC05

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from 5th Floor Moncrieff House 69 West Nile Street Glasgow to 5th Floor, Moncrieff House 69 West Nile Street Glasgow G1 2QB on Feb 22, 2019

    		1 pagesAD01

    Appointment of Mr Vittorio Constantino Orsi as a director on Jan 12, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Notification of The Mcknight Financial Group Ltd as a person with significant control on Nov 30, 2018

    		4 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Cessation of Graham Ellis Mcknight as a person with significant control on Nov 30, 2018

    		3 pagesPSC07

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2017

    		RES15

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MORTON HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKNIGHT, Graham Ellis
    Muirhouse Park
    Bearsden
    G61 4PZ Glasgow
    6
    United Kingdom
    		Director
    Muirhouse Park
    Bearsden
    G61 4PZ Glasgow
    6
    United Kingdom
    		ScotlandBritish137500500002
    ORSI, Vittorio Constantino
    69 West Nile Street
    G1 2QB Glasgow
    5th Floor, Moncrieff House
    Scotland
    		Director
    69 West Nile Street
    G1 2QB Glasgow
    5th Floor, Moncrieff House
    Scotland
    		ScotlandBritish254656170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTON HILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mcknight Financial Group Ltd
    Moncrieff House
    69 West Nile Street
    G1 2LT Glasgow
    5th Floor
    Scotland
    		Nov 30, 2018
    Moncrieff House
    69 West Nile Street
    G1 2LT Glasgow
    5th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc560724
    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.
    Mr Graham Ellis Mcknight
    Floor Moncrieff House
    69 West Nile Street
    Glasgow
    5th
    		Apr 11, 2016
    Floor Moncrieff House
    69 West Nile Street
    Glasgow
    5th
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0