Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
WM Morrison Property Investments Limited
- Incorporated
- 28 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Capella Building (Tenth Floor)60 York StreetGlasgowG2 8JX
Officers 3 active
Officer details are public data from the Companies House register.
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 25 July 2014
British
Born November 1969
Director · Appointed 20 January 2014
British
Born November 1966
Officer history (8 former)
25 February 2025
28 June 2024
Resigned Mckendrick, Charles as Director
30 March 2017
22 February 2017
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
25 July 2014
25 July 2014
20 January 2014
20 January 2014
7 February 2013
Resigned Mcmahon, Gregory Joseph as Secretary
7 February 2013
7 February 2013
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
28 November 2012
28 November 2012
28 November 2012
Appointed Mcmahon, Gregory Joseph as Secretary
28 November 2012
28 November 2012
Appointed Mckendrick, Charles 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
Public Limited Company (Listed)
Reg. no. 358949
Holdings 2
Companies where WM Morrison Property Investments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 26 October 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 |
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