MORISON NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC103256
Status Active
Incorporation Date 20 February 1987
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Kenneth William Lauder as a director on 6 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MORISON NOMINEES LIMITED are www.morisonnominees.co.uk, and www.morison-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Morison Nominees Limited is a Private Limited Company. The company registration number is SC103256. Morison Nominees Limited has been working since 20 February 1987. The present status of the company is Active. The registered address of Morison Nominees Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. BROWN, Ewen Douglas is a Director of the company. BROWN, Gillian Jane is a Director of the company. DOCWRA, Alasdair Campbell Gray is a Director of the company. DUFF, Peter is a Director of the company. FAIRGRIEVE, Brian Arthur is a Director of the company. GANNON, Lucy Rae is a Director of the company. HOOD, Ross Farr is a Director of the company. IRVINE, Stephen is a Director of the company. JENNINGS, David John is a Director of the company. KERRIGAN, John is a Director of the company. LAUDER, Kenneth William is a Director of the company. MACKAY, Janis Marie is a Director of the company. MCCLUSKEY, Jacqueline Davidson is a Director of the company. MCCREATH, Alexander Hugh is a Director of the company. MUIR, Pamela Elizabeth is a Director of the company. MURRAY, Stephen Robert is a Director of the company. SLOANE, Andrew John is a Director of the company. THOMAS, Gary George is a Director of the company. VALENTINE, Robin Keith is a Director of the company. WARREN, Andrew Michael is a Director of the company. Secretary MORISON BISHOP has been resigned. Director AITKENHEAD, James Alister has been resigned. Director ARMSTRONG, David James has been resigned. Director BRASH, Donald Granger has been resigned. Director COURT, David Kerr has been resigned. Director DOUGLAS, Katie has been resigned. Director DOWNIE, Gillian Stevenson has been resigned. Director DYCE, Ewen Douglas has been resigned. Director EADIE, Russell John has been resigned. Director FLOCKHART, Robin William has been resigned. Director GARIOCH, Alexander has been resigned. Director GROSSET, Alan George has been resigned. Director HADDEN, Ross has been resigned. Director LEES, Alan has been resigned. Director LOW, Aileen has been resigned. Director MCINTYRE, Roderick Walter has been resigned. Director MCLAREN, Alan Cunningham has been resigned. Director MINTY, Alan John has been resigned. Director OSBORNE, Julian Richard Paul has been resigned. Director PHILIPS, Graham Maclellan has been resigned. Director RANKIN, Dorothy Crombie has been resigned. Director REID, David has been resigned. Director SMITH, Henry Cannon has been resigned. Director SMITH, Norman Alan has been resigned. Director SMITH, William Donald Nial has been resigned. Director STEWART, Alexander Breck Bowman has been resigned. Director STUART, Alan Davidson has been resigned. Nominee Director VALENTINE, Robin Keith has been resigned. Director WALKER, Joan Margaret Hutchison has been resigned. Director WALKER, Rosemary Clare has been resigned. Director WARNOCK, James Archibald Kirkland has been resigned. Director YOUNG, Colin Forrest Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 31 July 2002
Director
BROWN, Ewen Douglas
Appointed Date: 01 October 2015
56 years old
Director
BROWN, Gillian Jane
Appointed Date: 08 February 2011
61 years old
Director
DOCWRA, Alasdair Campbell Gray
Appointed Date: 08 February 2011
69 years old
Director
DUFF, Peter
Appointed Date: 08 February 2011
67 years old
Director
FAIRGRIEVE, Brian Arthur
Appointed Date: 01 June 1994
63 years old
Director
GANNON, Lucy Rae
Appointed Date: 01 June 2015
45 years old
Director
HOOD, Ross Farr
Appointed Date: 31 December 1997
66 years old
Director
IRVINE, Stephen
Appointed Date: 20 August 2008
53 years old
Director
JENNINGS, David John
Appointed Date: 09 December 2011
67 years old
Director
KERRIGAN, John
Appointed Date: 08 February 2011
71 years old
Director
LAUDER, Kenneth William
Appointed Date: 06 January 2017
61 years old
Director
MACKAY, Janis Marie
Appointed Date: 01 July 2015
66 years old
Director
MCCLUSKEY, Jacqueline Davidson
Appointed Date: 01 May 2015
56 years old
Director
MCCREATH, Alexander Hugh
Appointed Date: 01 August 2007
61 years old
Director
MUIR, Pamela Elizabeth
Appointed Date: 01 July 2015
52 years old
Director
MURRAY, Stephen Robert
Appointed Date: 09 December 2011
69 years old
Director
SLOANE, Andrew John
Appointed Date: 01 October 2012
49 years old
Director
THOMAS, Gary George
Appointed Date: 09 December 2011
59 years old
Director
VALENTINE, Robin Keith
Appointed Date: 01 June 1994
67 years old
Director
WARREN, Andrew Michael
Appointed Date: 05 November 2015
62 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 31 December 1988
Director
AITKENHEAD, James Alister
Resigned: 31 July 2011
Appointed Date: 01 December 2003
74 years old
Director
ARMSTRONG, David James
Resigned: 01 August 2002
Appointed Date: 01 January 1998
61 years old
Director
BRASH, Donald Granger
Resigned: 29 November 1996
Appointed Date: 31 December 1988
75 years old
Director
COURT, David Kerr
Resigned: 31 March 2015
Appointed Date: 01 September 2011
71 years old
Director
DOUGLAS, Katie
Resigned: 31 March 2015
Appointed Date: 08 April 2013
49 years old
Director
DOWNIE, Gillian Stevenson
Resigned: 18 December 2001
Appointed Date: 01 January 1998
64 years old
Director
DYCE, Ewen Douglas
Resigned: 23 May 2003
Appointed Date: 01 May 1994
70 years old
Director
EADIE, Russell John
Resigned: 01 June 2015
Appointed Date: 09 December 2011
53 years old
Director
FLOCKHART, Robin William
Resigned: 01 September 2006
Appointed Date: 01 June 1994
78 years old
Director
GARIOCH, Alexander
Resigned: 11 September 2015
Appointed Date: 01 August 2002
58 years old
Director
GROSSET, Alan George
Resigned: 01 August 2002
Appointed Date: 01 June 1994
83 years old
Director
HADDEN, Ross
Resigned: 18 December 2001
Appointed Date: 01 June 1994
68 years old
Director
LEES, Alan
Resigned: 31 December 1997
Appointed Date: 01 May 1994
81 years old
Director
LOW, Aileen
Resigned: 31 March 2010
Appointed Date: 01 June 1994
72 years old
Director
MCINTYRE, Roderick Walter
Resigned: 31 March 2010
Appointed Date: 01 June 1994
72 years old
Director
MCLAREN, Alan Cunningham
Resigned: 31 December 1997
Appointed Date: 01 June 1994
65 years old
Director
MINTY, Alan John
Resigned: 31 July 2011
Appointed Date: 25 July 2007
57 years old
Director
OSBORNE, Julian Richard Paul
Resigned: 31 October 2014
Appointed Date: 01 June 1994
74 years old
Director
PHILIPS, Graham Maclellan
Resigned: 31 July 2011
Appointed Date: 01 December 2003
75 years old
Director
RANKIN, Dorothy Crombie
Resigned: 18 December 2001
Appointed Date: 01 June 1994
65 years old
Director
REID, David
Resigned: 18 December 2001
Appointed Date: 31 December 1997
77 years old
Director
SMITH, Henry Cannon
Resigned: 31 July 2011
Appointed Date: 31 December 1997
61 years old
Director
SMITH, Norman Alan
Resigned: 18 December 2001
Appointed Date: 01 June 1994
69 years old
Director
SMITH, William Donald Nial
Resigned: 30 June 1995
Appointed Date: 01 June 1994
88 years old
Director
STEWART, Alexander Breck Bowman
Resigned: 27 March 1998
Appointed Date: 01 June 1994
66 years old
Director
STUART, Alan Davidson
Resigned: 26 November 2013
Appointed Date: 01 August 2002
60 years old
Nominee Director
VALENTINE, Robin Keith
Resigned: 01 May 1994
67 years old
Director
WALKER, Joan Margaret Hutchison
Resigned: 30 April 1998
Appointed Date: 01 June 1994
93 years old
Director
WALKER, Rosemary Clare
Resigned: 11 September 2015
Appointed Date: 01 April 2013
48 years old
Director
WARNOCK, James Archibald Kirkland
Resigned: 31 March 2016
Appointed Date: 01 July 2002
73 years old
Director
YOUNG, Colin Forrest Graham
Resigned: 18 November 2013
Appointed Date: 05 November 2007
61 years old

Persons With Significant Control

Morisons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORISON NOMINEES LIMITED Events

06 Jan 2017
Appointment of Kenneth William Lauder as a director on 6 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of James Archibald Kirkland Warnock as a director on 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 168 more events
10 Mar 1989
Return made up to 31/12/88; full list of members
10 Mar 1989
Accounts made up to 31 December 1987
10 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1988
Accounting reference date shortened from 31/03 to 31/12
17 Feb 1987
Certificate of Incorporation

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