Morrison Residential Properties Limited
Company SC185150 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 8Property 5Dormant 2Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Valuetype Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Hollowstone Limited 1 shared director
- Kings Waterfront Properties Limited 1 shared director
- City Road Properties (Chester) Limited 1 shared director
- Edmund Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC185150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- AWG Residential Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morrison Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- AWG Property Director Limited Corporate-director · appointed 2005
Show 20 former officers
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Nigel Edmund Pacey Director · appointed 2010 · resigned 2020
- Alastair Forbes Blyth Director · appointed 2002 · resigned 2004
- David Iain Logue Director · appointed 2002 · resigned 2005
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Philip Talbot Director · appointed 2002 · resigned 2002
- Jane Kathleen Russell Director · appointed 2001 · resigned 2002
- Derek Mcdonald Director · appointed 2000 · resigned 2003
- Douglas Alister Middleton Director · appointed 2000 · resigned 2003
- Jacqueline Elizabeth Fox Secretary · appointed 2000 · resigned 2002
- Ewan William Mackay Director · appointed 2000 · resigned 2005
- Brian James Leith Director · appointed 1998 · resigned 2002
- Anthony Donnelly Director · appointed 1998 · resigned 2000
- John Morrison Secretary · appointed 1998 · resigned 2001
- Graeme Hutchison Director · appointed 1998 · resigned 2003
- Gordon William Robb Director · appointed 1998 · resigned 2000
- Queensferry Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Queensferry Registrations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Queensferry Formations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record