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MORRISON INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
13
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1989-10-02
Legal form
ltd
Activity
41201
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MORRISON INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1989-10-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC120552
Status
active
Type
ltd
Incorporated
1989-10-02
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
41201
Officers · 3 active
  • AWG CORPORATE SERVICES LIMITED
    corporate secretary · appt 2021-03-11
  • CLARKE, Elizabeth Ann Horlock
    director · British · appt 2025-10-01
  • YOUNG, Wayne Paul
    director · British · appt 2021-02-15
  • CLARKE, Elizabeth Ann Horlock(resigned)
    secretary · appt 2015-04-01
  • FIRTH, Patrick(resigned)
    secretary · British · appt 2006-03-01
  • FOX, Jacqueline Elizabeth(resigned)
    secretary · British · appt 2001-04-02
  • GILLEN, Seamus Joseph(resigned)
    secretary · British · appt 2002-05-17
  • MACLENNAN, Norman Angus(resigned)
    secretary · British · appt 1989-10-02
  • MORRISON, John(resigned)
    secretary · British · appt 1990-04-02
  • SHEPHEARD, Geoffrey Arthur George(resigned)
    secretary · British · appt 2004-08-23
  • TURNER, David Charles(resigned)
    secretary · Other · appt 2002-08-19
  • BARN, Alistair Melville(resigned)
    director · British · appt 1990-04-02
Beneficial owners · PSC · 1 current
  • ■
    Wave Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MORRISON INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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