Menna Overview
Here’s a quick overview of MORRISON (OLDCO) LIMITED 👀 — a Edinburgh based business that started in 1997.
MORRISON (OLDCO) LIMITED
- Company statusactive
- Company NoSC172855
- Age29 years 5 months Incorporated 21 February 1997
- Officers3
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MORRISON (OLDCO) LIMITED is an active company incorporated on 21 February 1997 and based in Edinburgh, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | corporate secretary | 22 Feb 2021 | |
| GARDINER, William Peter Raymond | director | Apr 1988 | 01 May 2025 |
| YOUNG, Wayne Paul | director | Apr 1976 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Holdings Limited | 06 Apr 2016 |
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AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul are mutual persons.
AWG CORPORATE SERVICES LIMITED, FORSTER, Jonathan David are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, FIRTH, Patrick, RUSSELL, Claire Tytherleigh are mutual persons.
AWG CORPORATE SERVICES LIMITED, FIRTH, Patrick are mutual persons.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, TURNER, David Charles, FIRTH, Patrick, FORSTER, Jonathan David are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, FORSTER, Jonathan David, HAMPSON, Michael David, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, FORSTER, Jonathan David, HAMPSON, Michael David, WALMSLEY, Derek Kerr, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, CLARKE, Elizabeth Ann Horlock, FIRTH, Patrick, HAMPSON, Michael David are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, FIRTH, Patrick, FORSTER, Jonathan David, HAMPSON, Michael David, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, CLARKE, Elizabeth Ann Horlock, FORSTER, Jonathan David, WALMSLEY, Derek Kerr, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
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GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, TURNER, David Charles are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, MACLENNAN, Norman Angus are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John, HOWELL, Keith Martin, LAWSON, Robin Patrick are mutual persons.
MORRISON, John, HOWELL, Keith Martin are mutual persons.
MORRISON, John are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
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ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick, RUSSELL, Claire Tytherleigh are mutual persons.
GREEN, Robert David are mutual persons.
GREEN, Robert David are mutual persons.
GREEN, Robert David are mutual persons.
GREEN, Robert David are mutual persons.
HOWELL, Keith Martin, MACLENNAN, Norman Angus are mutual persons.
LAWSON, Robin Patrick are mutual persons.
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RUSSELL, Claire Tytherleigh are mutual persons.
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MORRISON INTERNATIONAL LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MORRISON (OLDCO) LIMITED 👀 — a Edinburgh based business that started in 1997.