ML

MORRISON (OLDCO) LIMITED

Active

Company number SC172855

Edinburgh, United Kingdom · Incorporated 21 February 1997

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORRISON OVERSEAS LIMITED · 21 February 1997 – 27 May 1997

MORRISON INTERNATIONAL LIMITED · 27 May 1997 – 9 June 2000

MORRISON (OLDCO) LIMITED · 9 June 2000 – 19 May 2016

WAVE HOLDINGS LIMITED · 19 May 2016 – 26 September 2019

Company overview

MORRISON (OLDCO) LIMITED is a private limited company registered in Scotland since its incorporation on 21 February 1997 and remains active on the register. It has changed its name 4 times, most recently from WAVE HOLDINGS LIMITED on 19 May 2016. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Wave Holdings Limited , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: YOUNG, Wayne Paul (appointed 15 February 2021) and GARDINER, William Peter Raymond (appointed 1 May 2025). AWG CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 10 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. 143 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GW
GARDINER, William Peter Raymond
Director
1 May 2025
AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
22 February 2021
YW
YOUNG, Wayne Paul
Director
15 February 2021
CE
CLARKE, Elizabeth Ann Horlock
Director · Resigned
1 December 2015
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
FJ
FORSTER, Jonathan David
Director · Resigned
1 June 2012
AM
ANDERSON, Mark Stephen
Director · Resigned
23 February 2010
WD
WALMSLEY, Derek Kerr
Director · Resigned
8 December 2008
WA
WARRACK, Anne Victoria Mary
Director · Resigned
29 July 2008
RC
RUSSELL, Claire Tytherleigh
Director · Resigned
3 May 2008
FP
FIRTH, Patrick
Director · Resigned
29 September 2006
HM
HAMPSON, Michael David
Director · Resigned
29 September 2006
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
1 February 2006
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
14 June 2001
WA
WILLIAMS, Anthony Francis
Director · Resigned
14 June 2001
GR
GREEN, Robert David
Director · Resigned
3 February 2000
LR
LAWSON, Robin Patrick
Director · Resigned
19 September 1997
SC
SIMS, Christopher John
Director · Resigned
1 March 1997
MN
MACLENNAN, Norman Angus
Director · Resigned
1 March 1997
TK
TALLANT, Kenneth
Director · Resigned
1 March 1997
HK
HOWELL, Keith Martin
Director · Resigned
21 February 1997
MJ
MORRISON, John
Director · Resigned
21 February 1997

Persons with significant control

PS
Wave Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
12 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Change Person Secretary Company With Change Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Resolution
Resolution
26 September 2019 View
Certificate Change Of Name Company
Change Of Name
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Resolution
Resolution
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 December 2004 View
Legacy
Address
2 August 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 July 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
27 October 2000 View
Certificate Change Of Name Company
Change Of Name
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 June 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
23 September 1997 View
Certificate Change Of Name Company
Change Of Name
23 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Accounts
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Incorporation Company
Incorporation
21 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXCEL CENTRE ABERDEEN LIMITED
#SC314848
101 Rose Street South Lane, Edinburgh, EH2 3JG
dissolved
ALBEMARLE(SHOREHAM) LLP
#OC325054
Lynton House 7-12 Tavistock Square, London, WC1H 9LT
dissolved
MORRISON ASSET MANAGEMENT LIMITED
#05939297
Anglian House, Ambury Road, Huntingdon, PE29 3NZ
dissolved
OSPREY HOLDCO LIMITED
#05915869
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
active
FORFAR TOWN CENTRE PROPERTIES LIMITED
#SC304069
47 Melville Street, Edinburgh, EH3 7HL
dissolved
Show all related companies

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.