Alexander Morrison Limited

General information

Name:

Alexander Morrison Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC038867

Incorporation date: 1963-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alexander Morrison Limited with Companies House Reg No. SC038867 has been competing in the field for sixty one years. This particular Private Limited Company can be reached at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh and company's area code is EH3 8BP. It now known as Alexander Morrison Limited, was previously known as Morrison. The transformation has occurred in Fri, 21st Jul 2000. This enterprise's principal business activity number is 41201 meaning Construction of commercial buildings. 2022-03-31 is the last time when the accounts were reported.

Regarding the firm, all of director's tasks have so far been executed by David A. who was appointed in 2018 in June. For 2 years Mario H., had fulfilled assigned duties for the following firm up until the resignation in 2018. In addition another director, namely John H. quit in 2008. Another limited company has been appointed as one of the secretaries of this company: Awg Corporate Services Limited.

  • Previous company's names
  • Alexander Morrison Limited 2000-07-21
  • Morrison Limited 1963-05-31

Company staff

Role: Corporate Secretary

Appointed: 16 February 2021

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 29 February 2024

David A.

Role: Director

Appointed: 15 June 2018

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 19 August 2010

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambs, PE29 6XU, England

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Awg Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc067190.

Awg Property Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (Scotland)
Place registered Uk (Scotland)
Registration number Sc067190
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 11th, January 2024
accounts
Free Download Download filing (180 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
60
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