MORGAN INVESTMENTS (SCOTLAND) LTD.
Overview
| Company Name | MORGAN INVESTMENTS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412360 |
| 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 MORGAN INVESTMENTS (SCOTLAND) LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORGAN INVESTMENTS (SCOTLAND) LTD. located?
| Registered Office Address | 90a George Street EH2 3DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN INVESTMENTS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN INVESTMENTS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MORGAN INVESTMENTS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Notification of Sspc Investments Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||
Notification of Kiltane Properties Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||
Director's details changed for Mr James Mark Keane on Apr 08, 2024 | 2 pages | CH01 | ||
Registered office address changed from 103 Milngavie Road Bearsden Glasgow G61 2EL to 90a George Street Edinburgh EH2 3DF on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of James Martin as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Martin as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Cessation of James Martin as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stewart Gunn Sheridan on Nov 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Mark Keane on Nov 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Mark Keane on Nov 08, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MORGAN INVESTMENTS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, James Mark | Director | George Street EH2 3DF Edinburgh 90a George Street Scotland | Scotland | British | None | 105928530005 | ||||||||
| SHERIDAN, Stewart Gunn | Director | George Street EH2 3DF Edinburgh 90a Scotland | Scotland | British | None | 85027680002 | ||||||||
| MARTIN, James | Secretary | Milngavie Road Bearsden G61 2EL Glasgow 103 Scotland | British | 165590790001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164960720001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MARTIN, James | Director | Milngavie Road Bearsden G61 2EL Glasgow 103 Scotland | United Kingdom | British | None | 1366260002 |
Who are the persons with significant control of MORGAN INVESTMENTS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiltane Properties Limited | Apr 08, 2024 | Marnin Way EH12 9GD Edinburgh 9-13 Scotland | No | ||||||||||
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Natures of Control
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| Sspc Investments Limited | Apr 08, 2024 | Ainslie Place EH3 6AT Edinburgh 9 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Martin | Apr 06, 2016 | Milngavie Road Bearsden G61 2EL Glasgow 103 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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