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WM Morrison Property Investments Limited

WM Morrison Property Investments Limited is an active company incorporated on 28 November 2012 with the registered office located in Glasgow, City of Glasgow. WM Morrison Property Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437791
Private limited company
Scottish Company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1971
Director • Solicitor • British • Lives in England • Born in Nov 1969
Director • None • British • Lives in UK • Born in Sep 1982
WM Morrison Supermarkets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeway Stores Limited
Jonathan James Burke and Mrs Alison Charnock are mutual people.
Active
Alliance Property Holdings Limited
Jonathan James Burke and Richard Clive Nichols are mutual people.
Active
Flower World Limited
Jonathan James Burke and Mrs Alison Charnock are mutual people.
Active
Argyll Stores (Holdings) Limited
Jonathan James Burke is a mutual person.
Active
Amos Hinton & Sons Ltd
Jonathan James Burke is a mutual person.
Active
Safeway (Overseas) Limited
Jonathan James Burke is a mutual person.
Active
Safeway Properties Limited
Jonathan James Burke is a mutual person.
Active
Federated Properties Limited
Jonathan James Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 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
£52.94K
Increased by £4.8K (+10%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£51.94K
Increased by £4.8K (+10%)
Debt Ratio (%)
2%
Decreased by 0.19% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Richard Clive Nichols Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charles Mckendrick Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Accounting Period Shortened
3 Years Ago on 5 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 30 Jul 2025
Termination of appointment of Richard Clive Nichols as a director on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 29 October 2023
Submitted on 2 Aug 2024
Termination of appointment of Charles Mckendrick as a director on 28 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 30 October 2022
Submitted on 1 Aug 2023
Repayment History
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