Morrison International Limited

ActiveSC120552 Private limited company
Incorporated
2 October 1989 (37 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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Anglian Water International Limited, Anglian Water Direct Limited
British
Born October 1979 (47)
Corporate Secretary · Appointed 11 March 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 15 February 2021
Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies
British
Born April 1976 (50)
Officer history (41 former)
1 October 2025
Appointed Clarke, Elizabeth Ann Horlock as Director
30 September 2025
Resigned Russell, Claire Tytherleigh as Director
30 June 2025
Resigned Forster, Jonathan David as Director
11 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
11 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
15 February 2021
Appointed Young, Wayne Paul as Director
28 July 2016
Appointed Russell, Claire Tytherleigh as Director
28 July 2016
Resigned Clarke, Elizabeth Ann Horlock as Director
1 December 2015
Appointed Clarke, Elizabeth Ann Horlock as Director
30 November 2015
Resigned Russell, Claire Tytherleigh as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 July 2008
Resigned Hampson, Michael David as Director
29 July 2008
Appointed Russell, Claire Tytherleigh as Director
3 May 2008
Resigned Firth, Patrick as Secretary
24 October 2006
Appointed Forster, Jonathan David as Director
24 October 2006
Resigned Nilsson, Lars Ingvar as Director
1 March 2006
Appointed Firth, Patrick as Secretary
1 March 2006
Appointed Hampson, Michael David as Director
24 February 2006
Resigned Turner, David Charles as Secretary
31 March 2005
Resigned O'Leary, Patrick Harold as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
31 March 2003
Resigned Cook, Peter Dudley as Director
31 March 2003
Appointed O'Leary, Patrick Harold as Director
29 October 2002
Appointed Cook, Peter Dudley as Director
29 October 2002
Resigned Pople, David George as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
4 January 2002
Appointed Nilsson, Lars Ingvar as Director
4 January 2002
Resigned Tallant, Kenneth as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Resigned Morrison, John as Director
1 May 2001
Resigned Robottom, David as Director
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
2 April 2001
2 April 2001
Appointed Gillen, Seamus Joseph as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
23 October 2000
Resigned Green, Robert David as Director
25 July 2000
Appointed Morrison, John as Director
30 June 2000
Appointed Robottom, David as Director
30 June 2000
Appointed Pople, David George as Director
30 June 2000
Appointed Mcbrierty, Stephen John as Director
30 June 2000
Resigned Williams, Anthony Francis as Director
30 June 2000
Resigned Levers, Keith as Director
24 May 2000
Appointed Green, Robert David as Director
3 February 2000
Resigned Howell, Keith Martin as Director
7 November 1999
Resigned Forrest, Robert Frederick as Director
23 July 1998
Resigned Croson, Roger Archibald as Director
6 April 1998
Resigned Brynes, Peter as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
3 October 1997
Resigned Sims, Christopher John as Director
1 March 1997
Appointed Williams, Anthony Francis as Director
1 March 1997
Appointed Brynes, Peter as Director
1 March 1997
Appointed Maclennan, Norman Angus as Director
1 March 1997
Appointed Sims, Christopher John as Director
12 February 1994
Resigned Polk, William Roe as Director
21 July 1993
Appointed Forrest, Robert Frederick as Director
18 June 1991
Appointed Polk, William Roe as Director
3 June 1991
Resigned Forrest, Robert Frederick as Director
3 June 1991
Appointed Tallant, Kenneth as Director
3 June 1991
Appointed Howell, Keith Martin as Director
3 June 1991
Resigned England, Richard Hugh as Director
3 June 1991
Resigned Maclennan, Norman Angus as Director
3 June 1991
Resigned Taylor, Brian as Director
3 June 1991
Resigned Barn, Alistair Melville as Director
3 June 1991
Resigned Keith, Patrick Iain as Director
3 June 1991
Resigned Martin, Joseph Michael as Director
3 June 1991
Resigned Mcgraw, Ronald James as Director
3 June 1991
Appointed Levers, Keith as Director
2 April 1990
Appointed Keith, Patrick Iain as Director
2 April 1990
Appointed Morrison, John as Secretary
2 April 1990
Appointed Croson, Roger Archibald as Director
2 April 1990
Appointed Mcgraw, Ronald James as Director
2 April 1990
Appointed Barn, Alistair Melville as Director
2 April 1990
Resigned Maclennan, Norman Angus as Secretary
2 April 1990
Appointed Forrest, Robert Frederick as Director
2 April 1990
Appointed England, Richard Hugh as Director
1 April 1990
Appointed Martin, Joseph Michael as Director
1 April 1990
Appointed Taylor, Brian as Director
2 October 1989
Appointed Maclennan, Norman Angus as Secretary
2 October 1989
Appointed Maclennan, Norman Angus as Director
2 October 1989

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
Private Company Limited By Shares
Reg. no. Sc218929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates12 May 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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