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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)

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