Morison Nominees Limited
Company SC103256 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laura Mcdowall Director · appointed 2025
- Karen Elizabeth Phillips Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mcdowall Director · appointed 2025
- Karen Elizabeth Phillips Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 8Business services 2Finance 2Arts and leisure 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Euclid 2025 LTD 2 shared directors
- Blackadders LLP 2 shared directors
Connected through a shared director
- Blackadders Trustees (Glasgow) Limited 1 shared director
- BRJ Trustees Limited 1 shared director
- Carlton Gilruth Nominees Limited 1 shared director
- BRJ Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC103256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1987 |
| Address | MERCANTILE CHAMBERS C/O BLACKADDERS, 53 BOTHWELL STREET, GLASGOW, G2 6TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Blackadders LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Morisons LLP ceased 2019-03-29
75-100% shares · notified 2016-04-06
Officers (54)
- Laura Mcdowall Director · appointed 2025
- Karen Elizabeth Phillips Director · appointed 2025
Show 52 former officers
- Kenneth William Lauder Director · appointed 2017 · resigned 2019
- Andrew Michael Warren Director · appointed 2015 · resigned 2019
- Ewen Douglas Brown Director · appointed 2015 · resigned 2017
- Pamela Elizabeth Muir Director · appointed 2015 · resigned 2019
- Janis Marie Yuill Director · appointed 2015 · resigned 2019
- Lucy Rae Gannon Director · appointed 2015 · resigned 2022
- Jacqueline Davidson Mccluskey Director · appointed 2015 · resigned 2019
- Katie Douglas Director · appointed 2013 · resigned 2015
- Rosemary Clare Walker Director · appointed 2013 · resigned 2015
- Andrew John Sloane Director · appointed 2012 · resigned 2017
- Gary George Thomas Director · appointed 2011 · resigned 2019
- Russell John Eadie Director · appointed 2011 · resigned 2015
- David John Jennings Director · appointed 2011 · resigned 2019
- Stephen Robert Murray Director · appointed 2011 · resigned 2017
- David Kerr Court Director · appointed 2011 · resigned 2015
- Alasdair Campbell Gray Docwra Director · appointed 2011 · resigned 2019
- Peter Duff Director · appointed 2011 · resigned 2024
- Gillian Jane Brown Director · appointed 2011 · resigned 2025
- John Kerrigan Director · appointed 2011 · resigned 2018
- Stephen Irvine Director · appointed 2008 · resigned 2019
- Colin Forrest Graham Young Director · appointed 2007 · resigned 2013
- Alexander Hugh Mccreath Director · appointed 2007 · resigned 2019
- Alan John Minty Director · appointed 2007 · resigned 2011
- Graham Maclellan Philips Director · appointed 2003 · resigned 2011
- James Alister Aitkenhead Director · appointed 2003 · resigned 2011
- Alexander Garioch Director · appointed 2002 · resigned 2015
- Alan Davidson Stuart Director · appointed 2002 · resigned 2013
- Morisons Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2019
- James Archibald Kirkland Warnock Director · appointed 2002 · resigned 2016
- Gillian Stevenson Downie Director · appointed 1998 · resigned 2001
- David James Armstrong Director · appointed 1998 · resigned 2002
- Ross Farr Hood Director · appointed 1997 · resigned 2019
- David Reid Director · appointed 1997 · resigned 2001
- Henry Cannon Smith Director · appointed 1997 · resigned 2011
- Joan Margaret Hutchison Walker Director · appointed 1994 · resigned 1998
- William Donald Nial Smith Director · appointed 1994 · resigned 1995
- Robin Keith Valentine Director · appointed 1994 · resigned 2019
- Norman Alan Smith Director · appointed 1994 · resigned 2001
- Alan Cunningham Mclaren Director · appointed 1994 · resigned 1997
- Julian Richard Paul Osborne Director · appointed 1994 · resigned 2014
- Ross Hadden Director · appointed 1994 · resigned 2001
- Alexander Breck Bowman Stewart Director · appointed 1994 · resigned 1998
- Alan George Grosset Director · appointed 1994 · resigned 2002
- Robin William Flockhart Director · appointed 1994 · resigned 2006
- Dorothy Crombie Rankin Director · appointed 1994 · resigned 2001
- Aileen Low Director · appointed 1994 · resigned 2010
- Brian Arthur Fairgrieve Director · appointed 1994 · resigned 2019
- Roderick Walter Mcintyre Director · appointed 1994 · resigned 2010
- Ewen Douglas Dyce Director · appointed 1994 · resigned 2003
- Alan Lees Director · appointed 1994 · resigned 1997
- Morison Bishop Corporate-secretary · appointed 1988 · resigned 2002
- Donald Granger Brash Director · appointed 1988 · resigned 1996
Directors and officers on the Companies House record, current and former.
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