The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brown, Gillian Jane
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 2
    52, Bothwell Street, Glasgow, Scotland
    Active Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Thomas, Gary George
    Solicitor born in April 1966
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Warren, Andrew Michael
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Mccreath, Alexander Hugh
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Court, David Kerr
    Solicitor born in July 1954
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Mccluskey, Jacqueline Davidson
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Jennings, David John
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Smith, Henry Cannon
    Solicitor born in January 1964
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Stewart, Alexander Breck Bowman
    Solicitor born in April 1959
    Individual
    Officer
    1994-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Docwra, Alasdair Campbell Gray
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Valentine, Robin Keith
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2019-03-29
    OF - Director → CIF 0
    Valentine, Robin Keith
    Born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-05-01
    OF - Nominee Director → CIF 0
  • 11
    Brown, Ewen Douglas
    Solicitor born in August 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Stuart, Alan Davidson
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Dyce, Ewen Douglas
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Minty, Alan John
    Solicitor born in March 1968
    Individual
    Officer
    2007-07-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Reid, David
    Solicitor born in September 1948
    Individual
    Officer
    1997-12-31 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Gannon, Lucy Rae
    Lawyer born in December 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 18
    Osborne, Julian Richard Paul
    Solicitor born in June 1951
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Walker, Rosemary Clare
    Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 21
    Eadie, Russell John
    Solicitor born in December 1971
    Individual
    Officer
    2011-12-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Kerrigan, John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Warnock, James Archibald Kirkland
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Aitkenhead, James Alister
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Smith, William Donald Nial
    Solicitor born in July 1937
    Individual
    Officer
    1994-06-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Morison Bishop
    Individual (2 offsprings)
    Officer
    1988-12-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 27
    Armstrong, David James
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 28
    Flockhart, Robin William
    Solicitor born in May 1947
    Individual
    Officer
    1994-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Downie, Gillian Stevenson
    Solicitor born in November 1961
    Individual
    Officer
    1998-01-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 30
    Lauder, Kenneth William
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 31
    Douglas, Katie
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Grosset, Alan George
    Solicitor born in January 1942
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 33
    Brash, Donald Granger
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1988-12-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 34
    Lees, Alan
    Solicitor born in November 1944
    Individual
    Officer
    1994-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Duff, Peter
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2011-02-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    1997-12-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 37
    Walker, Joan Margaret Hutchison
    Solicitor born in July 1932
    Individual
    Officer
    1994-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 38
    Irvine, Stephen
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 39
    Hadden, Ross
    Solicitor born in April 1957
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 40
    Rankin, Dorothy Crombie
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 41
    Mclaren, Alan Cunningham
    Solicitor born in January 1960
    Individual
    Officer
    1994-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Young, Colin Forrest Graham
    Solicitor born in November 1964
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 43
    Garioch, Alexander
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 44
    Fairgrieve, Brian Arthur
    Solicitor born in June 1962
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 45
    Mcintyre, Roderick Walter
    Solicitor born in February 1953
    Individual
    Officer
    1994-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Sloane, Andrew John
    Solicitor born in October 1976
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 47
    Murray, Stephen Robert
    Solicitor born in April 1956
    Individual
    Officer
    2011-12-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 48
    Low, Aileen
    Solicitor born in December 1952
    Individual
    Officer
    1994-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Yuill, Janis Marie
    Solicitor born in May 1959
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 50
    Philips, Graham Maclellan
    Solicitor born in June 1950
    Individual
    Officer
    2003-12-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 51
    1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2002-07-31 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MORISON NOMINEES LIMITED

Previous name
MORISONS LIMITED - 1994-04-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • MORISON NOMINEES LIMITED
    Info
    MORISONS LIMITED - 1994-04-28
    Registered number SC103256
    Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 1987-02-20 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MORISONS NOMINEES LIMITED
    S
    Registered number Sc103256
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Sandyford Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.