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Morrison (Oldco) Limited
Morrison (Oldco) Limited is an active company incorporated on 21 February 1997 with the registered office located in Edinburgh, City of Edinburgh. Morrison (Oldco) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
SC172855
Private limited company
Scottish Company
Age
28 years
Incorporated
21 February 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(6 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Morrison (Oldco) Limited
Contact
Update Details
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on
3 Feb 2022
(3 years ago)
Previous address was
C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Companies in EH3 8BP
Telephone
01438743744
Email
Unreported
Website
Themorrisonpartnership.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Wayne Paul Young
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Claire Tytherleigh Russell
Director • Lawyer • British • Lives in England • Born in Aug 1964
William Peter Raymond Gardiner
Director • Accountant • British • Lives in UK • Born in Apr 1988
Jonathan David Forster
Director • Accountant • British • Lives in UK • Born in Sep 1967
AWG Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water International Holdings Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Wave Water Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Morrison Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
AWG Shelf 11 Limited
William Peter Raymond Gardiner, Jonathan David Forster, and 3 more are mutual people.
Active
Wave Holdings Limited
William Peter Raymond Gardiner, Jonathan David Forster, and 3 more are mutual people.
Active
Morrison International Limited
AWG Corporate Services Limited, Jonathan David Forster, and 2 more are mutual people.
Active
AWG Group Limited
AWG Corporate Services Limited and Claire Tytherleigh Russell are mutual people.
Active
Anglian Water International Limited
AWG Corporate Services Limited and Claire Tytherleigh Russell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.97K
Increased by £14.97K (+6%)
Total Liabilities
-£3.74K
Increased by £3.74K (%)
Net Assets
£263.23K
Increased by £11.23K (+4%)
Debt Ratio (%)
1%
Increased by 1.4% (%)
See 10 Year Full Financials
Latest Activity
Claire Tytherleigh Russell Resigned
21 Days Ago on 30 Sep 2025
Wayne Paul Young Details Changed
28 Days Ago on 23 Sep 2025
Mr William Peter Raymond Gardiner Appointed
5 Months Ago on 1 May 2025
Jonathan David Forster Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Wayne Paul Young on 23 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jonathan David Forster as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 23 Apr 2024
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Repayment History
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