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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
History Chart

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