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Home > Scotland > MORGAN INVESTMENTS (SCOTLAND) LTD.
Company Information for

MORGAN INVESTMENTS (SCOTLAND) LTD.

90A GEORGE STREET, EDINBURGH, EH2 3DF,
Company Registration Number
SC412360
Private Limited Company
Active

Company Overview

About Morgan Investments (scotland) Ltd.
MORGAN INVESTMENTS (SCOTLAND) LTD. was founded on 2011-11-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Morgan Investments (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN INVESTMENTS (SCOTLAND) LTD.
 
Legal Registered Office
90A GEORGE STREET
EDINBURGH
EH2 3DF
Other companies in G61
 
Filing Information
Company Number SC412360
Company ID Number SC412360
Date formed 2011-11-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN INVESTMENTS (SCOTLAND) LTD.
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Company Officers of MORGAN INVESTMENTS (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
JAMES MARTIN
 Company Secretary 2011-11-30
JAMES MARK KEANE
 Director 2011-11-30
JAMES MARTIN
 Director 2011-11-30
STEWART GUNN SHERIDAN
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-11-30 2011-11-30
STEPHEN GEORGE MABBOTT
 Director 2011-11-30 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK KEANE TULLOCH HOMES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JAMES MARK KEANE KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
JAMES MARK KEANE KILTANE (ROYAL MILE) LIMITED Director 2011-10-18 CURRENT 2011-04-06 Active
JAMES MARK KEANE OLDPL9 LIMITED Director 2008-01-31 CURRENT 1997-12-17 Active
JAMES MARK KEANE DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
JAMES MARK KEANE OLDPL6 LTD Director 2002-12-13 CURRENT 2002-09-17 Active - Proposal to Strike off
JAMES MARK KEANE KILTANE PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-06-23 Active
JAMES MARK KEANE KILTANE LIMITED Director 1997-06-19 CURRENT 1997-04-30 Active
JAMES MARK KEANE KILTANE DEVELOPMENTS LIMITED Director 1988-09-30 CURRENT 1987-03-26 Active
JAMES MARTIN MAXDEV LTD Director 2016-07-27 CURRENT 2016-07-27 Dissolved 2018-01-09
JAMES MARTIN JAMES MARTIN ASSOCIATES LTD Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES MARTIN DRUMCHAPEL AMATEURS FOOTBALL CLUB Director 2005-05-01 CURRENT 2004-12-09 Active
STEWART GUNN SHERIDAN DW LINKS LIMITED Director 2016-05-23 CURRENT 2008-10-03 Active
STEWART GUNN SHERIDAN SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
STEWART GUNN SHERIDAN HAYMARKET PROPERTY (SCOTLAND) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
STEWART GUNN SHERIDAN ROX PROPERTY LIMITED Director 2014-11-19 CURRENT 2007-03-09 Active
STEWART GUNN SHERIDAN ROROMIL LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
STEWART GUNN SHERIDAN KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
STEWART GUNN SHERIDAN TRINITY ASSETS LIMITED Director 2012-10-08 CURRENT 2012-08-06 Dissolved 2016-09-20
STEWART GUNN SHERIDAN ROSLIMIL PROPERTIES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
STEWART GUNN SHERIDAN KIRK PROPERTY INVESTMENT LIMITED Director 2011-09-05 CURRENT 2007-06-15 Dissolved 2013-09-27
STEWART GUNN SHERIDAN FORRES PROPERTIES LIMITED Director 2003-04-03 CURRENT 2003-02-14 Dissolved 2013-09-27
STEWART GUNN SHERIDAN GRANTON PROPERTIES LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
STEWART GUNN SHERIDAN NORTH BERWICK PROPERTIES LIMITED Director 2003-01-24 CURRENT 2002-05-22 Active
STEWART GUNN SHERIDAN EDINBURGH PROPERTY INVESTMENTS LIMITED Director 2000-03-09 CURRENT 2003-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CESSATION OF JAMES MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-28Termination of appointment of James Martin on 2024-04-08
2024-11-28APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-08CH01Director's details changed for Mr James Mark Keane on 2021-11-08
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4123600004
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4123600003
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4123600002
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4123600001
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 89 Seaward Street Glasgow G41 1HJ
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-03AP03Appointment of James Martin as company secretary
2012-01-03AP01DIRECTOR APPOINTED JAMES MARK KEANE
2012-01-03AP01DIRECTOR APPOINTED MR STEWART GUNN SHERIDAN
2012-01-03AP01DIRECTOR APPOINTED JAMES MARTIN
2012-01-03AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-01-03SH0130/11/11 STATEMENT OF CAPITAL GBP 99
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MORGAN INVESTMENTS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN INVESTMENTS (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORGAN INVESTMENTS (SCOTLAND) LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN INVESTMENTS (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of MORGAN INVESTMENTS (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN INVESTMENTS (SCOTLAND) LTD.
Trademarks
We have not found any records of MORGAN INVESTMENTS (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN INVESTMENTS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORGAN INVESTMENTS (SCOTLAND) LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN INVESTMENTS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN INVESTMENTS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN INVESTMENTS (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3DF