Company information:
Morisons Secretaries Limited (No: SC234409)
Address: MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Status: Active
Incorporated: 22-Jul-2002
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 23-Jul-2019
Industry Class: 69102 - Solicitors
Current Director: PETER DUFF ( DOB: Apr-1958 From: Jun-2010 )
Current Director: LUCY RAE GANNON ( DOB: Dec-1979 From: Jun-2015 )
Current Director: ROSS FARR HOOD ( From: Jul-2002 )
Current Director: ALEXANDER HUGH MCCREATH ( DOB: Jul-1964 From: Aug-2007 )
Current Director: ROBIN KEITH VALENTINE ( DOB: Jun-1958 From: May-2003 )
Current Director: JANIS MARIE YUILL ( From: Jul-2015 )
Resigned Director: ROBIN WILLIAM FLOCKHART ( From: May-2003 To: Sep-2006 )
Resigned Director: ALEXANDER GARIOCH ( From: May-2003 To: Sep-2015 )
Resigned Director: RODERICK WALTER MCINTYRE ( From: May-2003 To: Mar-2010 )
Resigned Director: HENRY CANNON SMITH ( From: May-2003 To: Jul-2011 )
Resigned Director: ALAN DAVIDSON STUART ( DOB: Nov-1965 From: May-2003 To: Nov-2013 )
Resigned Director: JAMES ARCHIBALD KIRKLAND WARNOCK ( From: Feb-2005 To: Mar-2016 )
Resigned Secretary: JAMES ARCHIBALD KIRKLAND WARNOCK ( From: Jul-2002 To: Mar-2016 )
Persons of Significant Control:
Morisons Llp, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)