MORRISON CONSTRUCTION LIMITED officers and directors : Companies House Number SC178956

MR Kevin Allan CORBETT

Director Active

Correspondence address: 2nd Floor 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Appointed: 2016-06-09
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1960

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Secretary Active Corporate

Correspondence address: COWLEY BUSINESS SERVICES, COWLEY, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2AL

Appointed: 2012-03-01
Nationality: NATIONALITY UNKNOWN

MR Martin COOPER

Director Resigned

Correspondence address: 2nd Floor 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Appointed: 2025-12-02
Nationality: British
Country of residence: Scotland
Date of birth: June 1971

MR Neil David COCKER

Director Resigned

Correspondence address: 2nd Floor 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Appointed: 2019-06-30
Resigned: 2025-04-01
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1966

MR Andrew James DUXBURY

Director Resigned

Correspondence address: PO BOX 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB

Appointed: 2016-06-09
Resigned: 2017-04-05
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1975

MR RICHARD BARRACLOUGH

Secretary Resigned

Correspondence address: COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL

Appointed: 2006-06-30
Resigned: 2012-02-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MICHAEL ROBERT LE LORRAIN

Director Resigned

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Appointed: 2005-01-31
Resigned: 2017-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1956

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Secretary Resigned

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Appointed: 2004-08-23
Resigned: 2006-03-31
Nationality: BRITISH
Country of residence: ENGLAND

IAN GEORGE SMITH

Director Resigned

Correspondence address: 4 HOPETOUN ROAD, BUCKSBURN, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB21 9QZ

Appointed: 2003-12-05
Resigned: 2005-05-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1942

MR KENNETH GILLESPIE

Director Resigned

Correspondence address: 15 CRAIGS BANK, EDINBURGH, EH12 8HD

Appointed: 2003-12-05
Resigned: 2006-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

MR DAVID JOHN JEFFS

Director Resigned

Correspondence address: 17 OLD MILL LANE, CLIFFORD, WETHERBY, WEST YORKSHIRE, LS23 6LE

Appointed: 2003-12-05
Resigned: 2005-10-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1949

MICHAEL KEITH

Director Resigned

Correspondence address: 73 MURRAY TERRACE, ABERDEEN, AB11 7SA

Appointed: 2003-12-05
Resigned: 2016-06-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

DAVID CHARLES TURNER

Secretary Resigned

Correspondence address: 13 THORNDALES, ST JOHNS AVENUE, BRENTWOOD, ESSEX, CM14 5DE

Appointed: 2002-08-19
Resigned: 2006-02-24
Nationality: OTHER

MR Anthony DONNELLY

Director Resigned

Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

Appointed: 2002-07-01
Resigned: 2003-12-05
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1964

MR SEAMUS JOSEPH GILLEN

Secretary Resigned

Correspondence address: 20 MOUNTWAY, POTTERS BAR, HERTFORDSHIRE, EN6 1EP

Appointed: 2002-05-17
Resigned: 2002-08-19
Nationality: BRITISH
Country of residence: ENGLAND

MISS JACQUELINE ELIZABETH FOX

Secretary Resigned

Correspondence address: LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD

Appointed: 2001-06-14
Resigned: 2002-05-17
Nationality: BRITISH

MR IAIN ALASDAIR ROBERTSON

Director Resigned

Correspondence address: 79/5 BRAID AVENUE, EDINBURGH, EH10 6ED

Appointed: 2000-10-23
Resigned: 2002-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949

JOHN MORRISON

Director Resigned

Correspondence address: WILLIS MAR, 13 GLEN BRAE, FALKIRK, CENTRAL, SCOTLAND, FK1 5LT

Appointed: 2000-02-03
Resigned: 2001-06-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: April 1949

ROBERT DAVID GREEN

Director Resigned

Correspondence address: 1A BURNSIDE ROAD, WHITE CRAIGS, GLASGOW, G46 6TT

Appointed: 1999-10-12
Resigned: 2000-10-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1955

ROBIN PATRICK LAWSON

Director Resigned

Correspondence address: 8 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QJ

Appointed: 1997-09-17
Resigned: 1999-10-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

KEITH MARTIN HOWELL

Director Resigned

Correspondence address: LYNEHURST CARLOPS ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DS

Appointed: 1997-09-17
Resigned: 2000-02-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1956

MR JOHN MORRISON

Secretary Resigned

Correspondence address: WILLIS MAR,13 GLEN BRAE, FALKIRK, FK1 5LH

Appointed: 1997-09-17
Resigned: 2001-06-14
Nationality: BRITISH

MD SECRETARIES (EDINBURGH) LIMITED

Secretary Resigned Corporate

Correspondence address: PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB

Appointed: 1997-09-16
Resigned: 1997-09-17
Nationality: BRITISH

MD DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB

Appointed: 1997-09-16
Resigned: 1997-09-17
Occupation: LIMITED COMPANY
Nationality: BRITISH