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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.
Status
Active
Active since 2 years 8 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 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
Telephone
01438743744
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Lawyer • British • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water International Holdings Limited
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Active
Wave Water Limited
Jonathan David Forster, Mrs Claire Tytherleigh Russell, and 3 more are mutual people.
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Morrison Limited
William Peter Raymond Gardiner, Jonathan David Forster, and 3 more are mutual people.
Active
AWG Shelf 11 Limited
Jonathan David Forster, Mrs Claire Tytherleigh Russell, and 3 more are mutual people.
Active
Wave Holdings Limited
Jonathan David Forster, Mrs Claire Tytherleigh Russell, and 3 more are mutual people.
Active
Morrison International Limited
Jonathan David Forster, Mrs Claire Tytherleigh Russell, and 2 more are mutual people.
Active
AWG Group Limited
Mrs Claire Tytherleigh Russell and AWG Corporate Services Limited are mutual people.
Active
Anglian Water International Limited
Mrs Claire Tytherleigh Russell and AWG Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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% (%)
Latest Activity
Mr William Peter Raymond Gardiner Appointed
4 Months Ago on 1 May 2025
Jonathan David Forster Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Wave Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Feb 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 12 Jan 2024
Repayment History
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