Morrison (Oldco) Limited
Company SC172855 Active
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- Anglian Water International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC172855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1997 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wave Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Gardiner, William Peter Raymond Director · appointed 2025
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Young, Wayne Paul Director · appointed 2021
- Russell, Claire Tytherleigh Former Director · appointed 2016 · resigned 2025
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Forster, Jonathan David Former Director · appointed 2012 · resigned 2025
- Anderson, Mark Stephen Former Director · appointed 2010 · resigned 2012
- Walmsley, Derek Kerr Former Director · appointed 2008 · resigned 2010
- Warrack, Anne Victoria Mary Former Director · appointed 2008 · resigned 2008
- Hampson, Michael David Former Director · appointed 2006 · resigned 2008
- Firth, Patrick Former Director · appointed 2006 · resigned 2008
- Turner, David Charles Former Secretary · appointed 2002 · resigned 2006
- Gillen, Seamus Joseph Former Secretary · appointed 2002 · resigned 2002
- FOX, Jacqueline Elizabeth Former Secretary · appointed 2001 · resigned 2002
- Williams, Anthony Francis Former Director · appointed 2001 · resigned 2006
- Green, Robert David Former Director · appointed 2000 · resigned 2000
- Lawson, Robin Patrick Former Director · appointed 1997 · resigned 1999
- Tallant, Kenneth Former Director · appointed 1997 · resigned 2002
- Sims, Christopher John Former Director · appointed 1997 · resigned 1997
- Maclennan, Norman Angus Former Director · appointed 1997 · resigned 1998
- Howell, Keith Martin Former Director · appointed 1997 · resigned 2000
- Morrison, John Former Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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