Company information:
Morrison Ventures Limited (No: SC048891)
Address: OCEAN POINT, 1ST FLOOR, 94 OCEAN DRIVE, EDINBURGH, EH6 6JH, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-1971
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967 From: Jun-2012 )
Current Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Jul-2016 )
Current Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 )
Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Feb-2010 To: May-2012 )
Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( DOB: Oct-1979 From: Dec-2015 To: Jul-2016 )
Resigned Director: PATRICK FIRTH ( DOB: Nov-1955 From: Feb-2003 To: May-2008 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Feb-2000 To: Oct-2000 )
Resigned Director: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Mar-2006 To: Jul-2007 )
Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956 From: Jun-1991 To: Feb-2000 )
Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939 From: Aug-1988 To: Nov-1988 )
Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951 From: Aug-1988 To: Jun-1991 )
Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948 From: Aug-1988 To: Jun-1991 )
Resigned Director: JOHN MORRISON ( DOB: Apr-1949 From: Jun-1991 To: Jun-2001 )
Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949 From: Oct-2000 To: Feb-2003 )
Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Dec-2008 To: Nov-2015 )
Resigned Director: ROGER GRAHAM SUDBURY ( DOB: Oct-1961 From: Feb-2003 To: Mar-2005 )
Resigned Director: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Feb-2003 To: Feb-2006 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Dec-2008 To: Feb-2010 )
Resigned Director: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955 From: Jul-2011 To: Aug-2014 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jun-2001 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Aug-1988 To: Jun-2001 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Persons of Significant Control:
Morrison Holdings Limited, Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)