ALEXANDER MORRISON LIMITED

Key Data

Status

Active

Company No.

SC038867

Incorporation date

31/05/1963

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1963)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (180 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

25/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

18/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

05/02/2022

Change of details for Awg Property Limited as a person with significant control on 2022-02-05

View PDF (2 pages)

03/02/2022

Registered office address changed from , C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03

View PDF (1 pages)

17/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

26/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

26/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

26/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/02/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-02-16

View PDF (2 pages)

19/02/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-02-16

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/07/2020

Director's details changed for Awg Property Director Limited on 2020-06-28

View PDF (1 pages)

11/03/2020

Registered office address changed from , Ocean Point 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2020-03-11

View PDF (1 pages)

11/03/2020

Change of details for Awg Property Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

12/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

18/01/2019

Registered office address changed from , Ocean Point 1st Floor, Ocean 94 Ocean Drive, Edinburgh, Eh6 6 Jh, United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2019-01-18

View PDF (1 pages)

18/01/2019

Registered office address changed from , 47 Melville Street, Edinburgh, EH3 7HL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2019-01-18

View PDF (1 pages)

18/01/2019

Change of details for Awg Property Limited as a person with significant control on 2019-01-18

View PDF (2 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

25/06/2018

Appointment of Mr David Roger Artis as a director on 2018-06-15

View PDF (2 pages)

25/06/2018

Termination of appointment of Mario John Holligan as a director on 2018-06-15

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

26/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

26/07/2017

Notification of Awg Property Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2016

Termination of appointment of Robert Charles Tully as a director on 2016-06-30

View PDF (1 pages)

09/08/2016

Appointment of Mr Mario John Holligan as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

23/06/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

18/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

18/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

04/06/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

06/06/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

16/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

09/09/2010

Appointment of Awg Property Director Limited as a director

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

21/06/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

09/01/2009

Appointment terminated director john hope

View PDF (1 pages)

07/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/04/2008

Registered office changed on 01/04/2008 from, p o box 23649, orchard brae, house, 30 queensferry road, edinburgh, EH4 2XP

View PDF (1 pages)

13/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/07/2005

Registered office changed on 04/07/05 from: po box 23649, orchard brae house, 30 queensferry road, edinburgh, EH3 8XX

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (3 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house, 12 atholl crescent, edinburgh, EH3 8HA

View PDF (1 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (0 pages)

12/11/2003

Resolutions

View PDF (0 pages)

12/11/2003

Resolutions

View PDF (1 pages)

24/09/2003

Return made up to 25/06/03; full list of members

View PDF (3 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

21/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

06/08/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

24/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (5 pages)

07/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Certificate of change of name

View PDF (2 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/07/2000

Return made up to 25/06/00; no change of members

View PDF (8 pages)

08/02/2000

Director resigned

View PDF (1 pages)

26/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/07/1999

Return made up to 25/06/99; full list of members

View PDF (9 pages)

06/11/1998

Dec mort/charge *

View PDF (14 pages)

06/11/1998

Dec mort/charge *

View PDF (2 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

21/10/1998

Miscellaneous

View PDF (1 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 25/06/98; full list of members

View PDF (9 pages)

09/03/1998

Director resigned

View PDF (0 pages)

29/10/1997

Alterations to a floating charge

View PDF (22 pages)

29/10/1997

Alterations to a floating charge

View PDF (9 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

04/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/07/1997

Return made up to 25/06/97; full list of members

View PDF (10 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 25/06/96; no change of members

View PDF (8 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

Alterations to a floating charge

View PDF (9 pages)

28/05/1996

Alterations to a floating charge

View PDF (13 pages)

03/08/1995

Return made up to 25/06/95; no change of members

View PDF (8 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/06/1995

Alterations to a floating charge

View PDF (12 pages)

29/06/1995

Alterations to a floating charge

View PDF (18 pages)

20/06/1995

Director resigned

View PDF (4 pages)

05/05/1995

New director appointed

View PDF (4 pages)

18/04/1995

Secretary's particulars changed

View PDF (4 pages)

18/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

11/08/1994

Return made up to 25/06/94; full list of members

View PDF (9 pages)

20/07/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

30/03/1994

Director resigned

View PDF (2 pages)

22/12/1993

Alterations to a floating charge

View PDF (0 pages)

22/12/1993

Alterations to a floating charge

View PDF (0 pages)

03/08/1993

Return made up to 25/06/93; no change of members

View PDF (8 pages)

26/07/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

22/07/1992

Return made up to 25/06/92; no change of members

View PDF (8 pages)

09/07/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

06/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

29/04/1992

Alterations to a floating charge

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (14 pages)

15/04/1992

Alterations to a floating charge

View PDF (0 pages)

09/04/1992

Partic of mort/charge *

View PDF (0 pages)

09/04/1992

Partic of mort/charge *

View PDF (0 pages)

08/04/1992

Dec mort/charge *

View PDF (0 pages)

18/07/1991

Return made up to 25/06/91; full list of members

View PDF (10 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

08/07/1991

Resolutions

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (3 pages)

25/06/1991

Secretary resigned;new secretary appointed

View PDF (3 pages)

21/06/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

16/11/1990

Dec mort/charge 12901

View PDF (0 pages)

08/08/1990

Return made up to 25/06/90; full list of members

View PDF (6 pages)

08/08/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

22/12/1989

Return made up to 04/08/89; full list of members

View PDF (14 pages)

22/12/1989

Full accounts made up to 1989-03-31

View PDF (22 pages)

14/06/1989

Certificate of change of name

View PDF (2 pages)

23/03/1989

Partic of mort/charge 3393

View PDF (0 pages)

22/03/1989

Resolutions

View PDF (3 pages)

22/03/1989

Resolutions

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

02/11/1988

Full group accounts made up to 1988-03-31

View PDF (19 pages)

02/11/1988

Return made up to 05/08/88; full list of members

View PDF (23 pages)

18/08/1988

New director appointed

View PDF (4 pages)

15/02/1988

Director resigned

View PDF (2 pages)

11/11/1987

New director appointed

View PDF (4 pages)

31/08/1987

Full accounts made up to 1987-03-31

View PDF (22 pages)

31/08/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

05/05/1987

Certificate of change of name

View PDF (2 pages)

28/04/1987

Director resigned

View PDF (0 pages)

09/04/1987

Director resigned;new director appointed

View PDF (0 pages)

25/03/1987

Director resigned;new director appointed

View PDF (0 pages)

06/01/1987

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/11/1986

Return made up to 06/08/86; full list of members

View PDF (15 pages)

21/11/1986

Full accounts made up to 1986-03-31

View PDF (23 pages)

23/09/1986

Registered office changed on 23/09/86 from: morrison house, 39 high street, inverness

View PDF (1 pages)

05/07/1977

Annual return made up to 07/07/77

View PDF (8 pages)

29/03/1974

Resolutions

View PDF (1 pages)

22/03/1974

Increase in nominal capital

View PDF (1 pages)

31/05/1963

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Artis, David Roger	Director	15/06/2018 - Present	20
AWG CORPORATE SERVICES LIMITED	Corporate Secretary	16/02/2021 - Present	47
Robottom, David	Director	30/06/2000 - 01/05/2001	4
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	19/08/2010 - Present	17
Gould, Graham Stanley	Director	30/06/2000 - 30/06/2000	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALEXANDER MORRISON LIMITED

ALEXANDER MORRISON LIMITED is an(a) Active company incorporated on 31/05/1963 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MORRISON LIMITED?

ALEXANDER MORRISON LIMITED is currently Active. It was registered on 31/05/1963 .

Where is ALEXANDER MORRISON LIMITED located?

ALEXANDER MORRISON LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does ALEXANDER MORRISON LIMITED do?

ALEXANDER MORRISON LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALEXANDER MORRISON LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.