Company information:
Morison Nominees Limited (No: SC103256)
Address: MERCANTILE CHAMBERS C/O BLACKADDERS, 53 BOTHWELL STREET, GLASGOW, G2 6TS, SCOTLAND
Status: Active
Incorporated: 20-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: GILLIAN JANE BROWN ( DOB: Dec-1963 From: Feb-2011 )
Current Director: PETER DUFF ( DOB: Apr-1958 From: Feb-2011 )
Resigned Director: JAMES ALISTER AITKENHEAD ( From: Dec-2003 To: Jul-2011 )
Resigned Director: DAVID JAMES ARMSTRONG ( From: Jan-1998 To: Aug-2002 )
Resigned Director: DONALD GRANGER BRASH ( From: Dec-1988 To: Nov-1996 )
Resigned Director: EWEN DOUGLAS BROWN ( From: Oct-2015 To: Sep-2017 )
Resigned Director: DAVID KERR COURT ( From: Sep-2011 To: Mar-2015 )
Resigned Director: ALASDAIR CAMPBELL GRAY DOCWRA ( From: Feb-2011 To: Mar-2019 )
Resigned Director: KATIE DOUGLAS ( From: Apr-2013 To: Mar-2015 )
Resigned Director: GILLIAN STEVENSON DOWNIE ( From: Jan-1998 To: Dec-2001 )
Resigned Director: EWEN DOUGLAS DYCE ( From: May-1994 To: May-2003 )
Resigned Director: RUSSELL JOHN EADIE ( From: Dec-2011 To: Jun-2015 )
Resigned Director: BRIAN ARTHUR FAIRGRIEVE ( DOB: Jun-1962 From: Jun-1994 To: Mar-2019 )
Resigned Director: ROBIN WILLIAM FLOCKHART ( From: Jun-1994 To: Sep-2006 )
Resigned Director: LUCY RAE GANNON ( DOB: Dec-1979 From: Jun-2015 To: Jan-2022 )
Resigned Director: ALEXANDER GARIOCH ( From: Aug-2002 To: Sep-2015 )
Resigned Director: ALAN GEORGE GROSSET ( From: Jun-1994 To: Aug-2002 )
Resigned Director: ROSS HADDEN ( From: Jun-1994 To: Dec-2001 )
Resigned Director: ROSS FARR HOOD ( From: Dec-1997 To: Mar-2019 )
Resigned Director: STEPHEN IRVINE ( DOB: Jul-1972 From: Aug-2008 To: Mar-2019 )
Resigned Director: DAVID JOHN JENNINGS ( From: Dec-2011 To: Mar-2019 )
Resigned Director: JOHN KERRIGAN ( DOB: Aug-1954 From: Feb-2011 To: Sep-2018 )
Resigned Director: KENNETH WILLIAM LAUDER ( From: Jan-2017 To: Mar-2019 )
Resigned Director: ALAN LEES ( From: May-1994 To: Dec-1997 )
Resigned Director: AILEEN LOW ( From: Jun-1994 To: Mar-2010 )
Resigned Director: JACQUELINE DAVIDSON MCCLUSKEY ( DOB: Mar-1969 From: May-2015 To: Mar-2019 )
Resigned Director: ALEXANDER HUGH MCCREATH ( DOB: Jul-1964 From: Aug-2007 To: Mar-2019 )
Resigned Director: RODERICK WALTER MCINTYRE ( From: Jun-1994 To: Mar-2010 )
Resigned Director: ALAN CUNNINGHAM MCLAREN ( From: Jun-1994 To: Dec-1997 )
Resigned Director: ALAN JOHN MINTY ( From: Jul-2007 To: Jul-2011 )
Resigned Director: PAMELA ELIZABETH MUIR ( From: Jul-2015 To: Mar-2019 )
Resigned Director: STEPHEN ROBERT MURRAY ( From: Dec-2011 To: Oct-2017 )
Resigned Director: JULIAN RICHARD PAUL OSBORNE ( From: Jun-1994 To: Oct-2014 )
Resigned Director: GRAHAM MACLELLAN PHILIPS ( From: Dec-2003 To: Jul-2011 )
Resigned Director: DOROTHY CROMBIE RANKIN ( From: Jun-1994 To: Dec-2001 )
Resigned Director: DAVID REID ( From: Dec-1997 To: Dec-2001 )
Resigned Director: ANDREW JOHN SLOANE ( DOB: Oct-1976 From: Oct-2012 To: Mar-2017 )
Resigned Director: WILLIAM DONALD NIAL SMITH ( From: Jun-1994 To: Jun-1995 )
Resigned Director: NORMAN ALAN SMITH ( DOB: Jan-1956 From: Jun-1994 To: Dec-2001 )
Resigned Director: HENRY CANNON SMITH ( From: Dec-1997 To: Jul-2011 )
Resigned Director: ALEXANDER BRECK BOWMAN STEWART ( From: Jun-1994 To: Mar-1998 )
Resigned Director: ALAN DAVIDSON STUART ( DOB: Nov-1965 From: Aug-2002 To: Nov-2013 )
Resigned Director: GARY GEORGE THOMAS ( DOB: Apr-1966 From: Dec-2011 To: Mar-2019 )
Resigned Director: ROBIN KEITH VALENTINE ( DOB: Jun-1958 From: Jun-1994 To: Mar-2019 )
Resigned Director: ROBIN KEITH VALENTINE ( From: Dec-1988 To: May-1994 )
Resigned Director: JOAN MARGARET HUTCHISON WALKER ( From: Jun-1994 To: Apr-1998 )
Resigned Director: ROSEMARY CLARE WALKER ( From: Apr-2013 To: Sep-2015 )
Resigned Director: JAMES ARCHIBALD KIRKLAND WARNOCK ( From: Jul-2002 To: Mar-2016 )
Resigned Director: ANDREW MICHAEL WARREN ( DOB: Feb-1963 From: Nov-2015 To: Mar-2019 )
Resigned Director: COLIN FORREST GRAHAM YOUNG ( DOB: Nov-1964 From: Nov-2007 To: Nov-2013 )
Resigned Director: JANIS MARIE YUILL ( From: Jul-2015 To: Mar-2019 )
Resigned Secretary: MORISON BISHOP ( From: Dec-1988 To: Jul-2002 )
Resigned Secretary: MORISONS SECRETARIES LIMITED ( From: Jul-2002 To: Mar-2019 )
Persons of Significant Control:
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8AN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-29)
Blackadders Llp, 52 Bothwell Street, Glasgow, G2 6TS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |