Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Morrison (Oldco) Limited
- Incorporated
- 21 February 1997 (29 years)
- Previously known as
- Wave Holdings Limited (until 26 September 2019)Morrison (Oldco) Limited (until 19 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born April 1988 (38)
Corporate Secretary · Appointed 22 February 2021
Director · Appointed 15 February 2021
British
Born April 1976 (50)
Officer history (23 former)
30 September 2025
1 May 2025
30 April 2025
22 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
22 February 2021
15 February 2021
28 July 2016
28 July 2016
1 December 2015
30 November 2015
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
1 June 2012
31 May 2012
28 February 2010
23 February 2010
8 December 2008
8 December 2008
31 July 2008
29 July 2008
3 May 2008
3 May 2008
29 September 2006
29 September 2006
29 September 2006
24 February 2006
1 February 2006
19 August 2002
19 August 2002
17 May 2002
17 May 2002
4 January 2002
14 June 2001
14 June 2001
14 June 2001
14 June 2001
23 October 2000
3 February 2000
3 February 2000
12 October 1999
6 February 1998
3 October 1997
19 September 1997
1 March 1997
1 March 1997
1 March 1997
21 February 1997
21 February 1997
21 February 1997
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. Sc218929
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 10 December 2025 | Other filing | |||
| 10 December 2025 | Other filing | |||
| 10 December 2025 | Accounts filing | |||
| 10 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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