Company Information for

ALEXANDER MORRISON LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC038867

Private Limited Company

Active

About Alexander Morrison Ltd

ALEXANDER MORRISON LIMITED was founded on 1963-05-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Alexander Morrison Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ALEXANDER MORRISON LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company NumberSC038867
Date formed1963-05-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 02:06:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
David Roger Artis Director ACCOUNTANT 2018-06-15 UNITED KINGDOM
Awg Property Director Limited Director 2010-08-19

Previous Directors

Officer Role Date AppointedDate Resigned
Mario John Holligan Director 2016-06-30 2018-06-15
Robert Charles Tully Director 1996-04-01 2016-06-30
Geoffrey Arthur George Shepheard Company Secretary 2004-08-23 2015-03-31
John Alexander Hope Director 2004-10-15 2008-12-19
David Charles Turner Company Secretary 2002-08-19 2005-07-01
Alasdair Mackay Director 2000-06-30 2005-03-15
Robin Philip Elton Chaplin Director 2000-06-30 2004-03-30
Simon John Isherwood Director 2000-06-30 2004-03-30
Charles Matheson Director 2000-06-30 2004-03-30
Seamus Joseph Gillen Director 2001-04-02 2002-10-15
Seamus Joseph Gillen Company Secretary 2002-05-17 2002-08-19
Jacqueline Elizabeth Fox Company Secretary 2001-04-02 2002-05-17
John Morrison Company Secretary 1991-06-03 2001-06-14
John Morrison Director 1995-04-06 2001-06-14
Gordon Morrison Director 1988-08-05 2001-05-29
David Robottom Director 2000-06-30 2001-05-01
Alexander Fraser Morrison Director 2000-06-30 2001-04-02
Michael James Fraser Director 1995-04-01 2000-11-30
Stephen John Mcbrierty Director 1996-04-01 2000-11-14
Robert David Green Director 2000-06-30 2000-10-23
Graham Stanley Gould Director 2000-06-30 2000-06-30
Keith Martin Howell Director 1991-06-18 2000-02-03
Roger Archibald Croson Director 1988-08-05 1998-07-23
Norman Angus Maclennan Director 1988-08-05 1998-02-06
Alastair Douglas Mcdougall Director 1988-08-05 1997-02-21
Alexander Ferrier Sharp Morrison Director 1988-08-05 1995-06-12
Alexander Fraser Morrison Director 1988-08-05 1994-03-24
Frederick Simon Jones Director 1988-08-05 1992-06-25
Norman Angus Maclennan Company Secretary 1988-08-05 1991-06-03
Michael John Bissell Director 1988-08-05 1990-06-25
David Christopher Bowden Director 1988-08-05 1990-06-25

Related Directorships for David Roger Artis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Roger Artis MORRISON GLOSHA LIMITEDDirector 2018-06-15 CURRENT 2001-02-21 Active
David Roger Artis CAMBUSLANG RETAIL PORTFOLIO LIMITEDDirector 2018-06-15 CURRENT 2004-07-22 Active
David Roger Artis GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITEDDirector 2018-06-15 CURRENT 2004-07-22 Active
David Roger Artis DMWS 822 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis DMWS 819 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis DMWS 823 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis MORRISON GWENT LIMITEDDirector 2018-06-15 CURRENT 1994-03-21 Active
David Roger Artis GWENT EURO PARK MANAGEMENT COMPANY LIMITEDDirector 2018-06-15 CURRENT 1995-03-20 Active
David Roger Artis CS MANAGEMENT COMPANY (2002) LIMITEDDirector 2018-06-15 CURRENT 2002-06-12 Active
David Roger Artis CS AMENITIES LIMITEDDirector 2018-06-15 CURRENT 2002-06-12 Active
David Roger Artis AWG OUTLET CENTERS LIMITEDDirector 2018-06-15 CURRENT 1998-03-12 Active
David Roger Artis MACROCOM (743) LIMITEDDirector 2018-06-15 CURRENT 2002-02-14 Active

Related Directorships for Awg Property Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Awg Property Director Limited AWG CAMBUSLANG RENTAL PORTFOLIO LIMITEDDirector 2017-06-30 CURRENT 2009-12-09 Dissolved 2018-01-30
Awg Property Director Limited MORRISON GLOSHA LIMITEDDirector 2017-06-30 CURRENT 2001-02-21 Active
Awg Property Director Limited DMWS 822 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited DMWS 819 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited DMWS 823 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited CS AMENITIES LIMITEDDirector 2017-06-30 CURRENT 2002-06-12 Active
Awg Property Director Limited AWG OUTLET CENTERS LIMITEDDirector 2017-06-30 CURRENT 1998-03-12 Active
Awg Property Director Limited MORRISON CASPIAN LIMITEDDirector 2011-08-01 CURRENT 1997-05-22 Active - Proposal to Strike off
Awg Property Director Limited CAMBUSLANG RETAIL PORTFOLIO LIMITEDDirector 2011-06-02 CURRENT 2004-07-22 Active
Awg Property Director Limited GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITEDDirector 2011-06-02 CURRENT 2004-07-22 Active
Awg Property Director Limited CITY ROAD PROPERTIES (CHESTER) LIMITEDDirector 2009-12-31 CURRENT 2000-08-03 Active
Awg Property Director Limited MORRISON GWENT LIMITEDDirector 2009-12-31 CURRENT 1994-03-21 Active
Awg Property Director Limited GWENT EURO PARK MANAGEMENT COMPANY LIMITEDDirector 2009-12-31 CURRENT 1995-03-20 Active
Awg Property Director Limited KINGS WATERFRONT PROPERTIES LIMITEDDirector 2009-12-31 CURRENT 2000-08-02 Active
Awg Property Director Limited EDMUND HOMES LIMITEDDirector 2009-12-31 CURRENT 2000-12-12 Active
Awg Property Director Limited CS MANAGEMENT COMPANY (2002) LIMITEDDirector 2009-12-31 CURRENT 2002-06-12 Active
Awg Property Director Limited AWG RESIDENTIAL LIMITEDDirector 2009-12-31 CURRENT 1983-03-16 Active
Awg Property Director Limited WAVE UTILITIES LIMITEDDirector 2009-12-31 CURRENT 1990-03-09 Active