MORGAN EST (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORGAN EST (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORGAN EST (SCOTLAND) LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: SC208121. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN EST (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42910 - Construction of water projects
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2000-07-24 UNTIL 2007-03-20 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2001-05-10 UNTIL 2005-06-01 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 2000-06-14 UNTIL 2000-07-24 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 2000-07-24 UNTIL 2001-05-10 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2001-05-10 UNTIL 2005-06-01 RESIGNED
MARTIN STEPHEN BROOME Jan 1955 British Director 2000-09-29 UNTIL 2006-07-21 RESIGNED
MICHAEL CHIPPINGTON Apr 1944 British Director 2000-09-29 UNTIL 2004-04-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-07-24 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2009-06-01 UNTIL 2012-03-30 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2001-06-25 UNTIL 2005-06-01 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2000-07-24 UNTIL 2000-09-29 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2001-06-13 UNTIL 2001-06-25 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 2000-06-14 UNTIL 2000-07-24 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2000-07-24 UNTIL 2000-09-29 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2001-05-10 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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