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 3
  • 1
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (35 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Keith, Michael
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    2005-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Smith, Ian George
    Company Director born in January 1942
    Individual
    Officer
    2003-12-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Howell, Keith Martin
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 10
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2000-10-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    1999-10-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 16
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    2000-02-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    1997-09-17 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 1999-10-12
    OF - Director → CIF 0
  • 18
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-16 ~ 1997-09-17
    PE - Secretary → CIF 0
  • 21
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-16 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORRISON CONSTRUCTION LIMITED

Previous names
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
MORRISON CONSTRUCTION LIMITED - 2006-06-06
MORCO ONE LIMITED - 2006-03-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORRISON CONSTRUCTION LIMITED
    Info
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    Registered number SC178956
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 1997-09-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.