Alexander Morrison Limited

ActiveSC038867 Private limited company
Incorporated
31 May 1963 (63 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alpheus Environmental Limited · more companies
Director · Appointed 15 June 2018
Also at Avh Solar Limited, Crowwood Grange Estates Limited, Anglian Water Business (National) Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 19 August 2010
Also at Awg Residential Limited, Morrison Gwent Limited, Kings Waterfront Properties Limited · more companies
Officer history (32 former)
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
15 June 2018
Appointed Artis, David Roger as Director
15 June 2018
Resigned Holligan, Mario John as Director
30 June 2016
Resigned Tully, Robert Charles as Director
30 June 2016
Appointed Holligan, Mario John as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
19 August 2010
Appointed Awg Property Director Limited as Corporate Director
19 December 2008
Resigned Hope, John Alexander as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Resigned Mackay, Alasdair as Director
15 October 2004
Appointed Hope, John Alexander as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
30 March 2004
Resigned Isherwood, Simon John as Director
30 March 2004
Resigned Matheson, Charles as Director
30 March 2004
Resigned Chaplin, Robin Philip Elton as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Director
14 June 2001
Resigned Morrison, John as Secretary
29 May 2001
Resigned Morrison, Gordon as Director
1 May 2001
Resigned Robottom, David as Director
2 April 2001
2 April 2001
Appointed Gillen, Seamus Joseph as Director
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
30 November 2000
Resigned Fraser, Michael James as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
23 October 2000
Resigned Green, Robert David as Director
30 June 2000
Appointed Chaplin, Robin Philip Elton as Director
30 June 2000
Appointed Matheson, Charles as Director
30 June 2000
Appointed Isherwood, Simon John as Director
30 June 2000
Appointed Mackay, Alasdair as Director
30 June 2000
Appointed Robottom, David as Director
30 June 2000
30 June 2000
Resigned Gould, Graham Stanley as Director
30 June 2000
Appointed Green, Robert David as Director
30 June 2000
Appointed Gould, Graham Stanley as Director
3 February 2000
Resigned Howell, Keith Martin as Director
23 July 1998
Resigned Croson, Roger Archibald as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
21 February 1997
Resigned Mcdougall, Alastair Douglas as Director
1 April 1996
Appointed Tully, Robert Charles as Director
1 April 1996
Appointed Mcbrierty, Stephen John as Director
12 June 1995
6 April 1995
Appointed Morrison, John as Director
1 April 1995
Appointed Fraser, Michael James as Director
24 March 1994
Resigned Morrison, Alexander Fraser as Director
25 June 1992
Resigned Jones, Frederick Simon as Director
18 June 1991
Appointed Howell, Keith Martin as Director
3 June 1991
Resigned Maclennan, Norman Angus as Secretary
3 June 1991
Appointed Morrison, John as Secretary
25 June 1990
Resigned Bowden, David Christopher as Director
25 June 1990
Resigned Bissell, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates29 June 2026
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Other filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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