Company information:
Morgan Est (Scotland) Limited (No: SC208121)
Address: C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Status: Operating Company
Incorporated: 14-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: CULDIP KELLY KAUR GANGOTRA ( DOB: Feb-1970 From: May-2024 )
Current Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Dec-2013 )
Current Secretary: CLARE SHERIDAN ( From: May-2014 )
Resigned Director: JOHN MICHAEL BISHOP ( DOB: May-1945 From: May-2001 To: Jun-2005 )
Resigned Director: MARTIN STEPHEN BROOME ( DOB: Jan-1955 From: Sep-2000 To: Jul-2006 )
Resigned Director: MICHAEL CHIPPINGTON ( DOB: Apr-1944 From: Sep-2000 To: Apr-2004 )
Resigned Director: DOUGLAS JAMES CRAWFORD ( DOB: Feb-1965 From: Jun-2000 To: Jul-2000 )
Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965 From: Jul-2013 To: May-2024 )
Resigned Director: GRAHAM NICOLAS GRUNDON ( DOB: Jul-1947 From: Jul-2000 To: Mar-2007 )
Resigned Director: MATTHEW HIBBERT ( DOB: Feb-1966 From: Jun-2009 To: Mar-2012 )
Resigned Director: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: Jun-2001 To: Jun-2005 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Jul-2000 To: Sep-2000 )
Resigned Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Jun-2001 To: Jun-2001 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2004 To: Feb-2013 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Jun-2000 To: Jul-2000 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Jul-2000 To: Sep-2000 )
Resigned Director: NEIL SKELDING ( DOB: Apr-1971 From: Mar-2012 To: Jul-2013 )
Resigned Director: PAUL WHITMORE ( DOB: Jan-1955 From: May-2001 To: Dec-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Jul-2000 To: May-2001 )
Resigned Secretary: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: May-2001 To: Jun-2005 )
Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965 From: Jun-2005 To: May-2014 )
Persons of Significant Control:
Morgan Sindall Group Plc, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)