HAMISH MORISON LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC027749
Status: DISSOLVED
Incorporated / age: 31 May 195061 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Farm sheep, goats, horses, etc.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 April 2012
Wound up
11 May 2011
Notes
- scottish-insolvency-info

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 06902863	Secretary	29 Oct 2010				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHRISTIAANSE, Anthony Martin ACTIVE	Director	11 Aug 2008			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
MILLER, Peter John ACTIVE	Director	01 Jan 2009		United Kingdom	November 1953	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
STEVEN, Mark Alexander ACTIVE	Director	19 Apr 2011		Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
VERNAUS, Louis Antoine Maria ACTIVE	Director	01 Oct 2009		Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
KERR, David John Macfarlane RESIGNED	Secretary		14 Jan 1999			2 Thorn Street, Earlston, Berwickshire, TD4 6DR
IAIN SMITH AND COMPANY RESIGNED	Secretary	14 Jan 1999	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
CRAWFORD, Thomas Johnstone RESIGNED	Director		14 Jan 1999		September 1942	25 Upper Loan Park, Lauder, Berwickshire, TD2 6TR
DUNCAN, Alfred John RESIGNED	Director	14 Jan 1999	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
HOPLEY, Philip Thomas RESIGNED	Director	14 Jan 1999	11 Aug 2008		July 1950	Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
IMRAY, Iain Murray RESIGNED	Director	05 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
KERR, David John Macfarlane RESIGNED	Director		14 Jan 1999		April 1947	2 Thorn Street, Earlston, Berwickshire, TD4 6DR
LAMMERS, Antonius Matheus Maria RESIGNED	Director	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
LEWINS, Andrew Jon RESIGNED	Director	14 Jan 1999	19 Sep 2003	United Kingdom	November 1960	Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
MACCALLUM, Alasdair Norman RESIGNED	Director	14 Mar 1994	14 Jan 1999	Scotland	January 1936	Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ
MELDRUM, Allan Charles Clark RESIGNED	Director		31 May 1991	Scotland	December 1946	5, Leaderdale Crescent, Earlston, Scottish Borders, TD4 6BJ
MORISON, Grace RESIGNED	Director		29 Mar 1990	Scotland	January 1931	West Morriston, Earlston, Berwickshire, TD4 6AY
MORISON, James Douglas RESIGNED	Director	15 Oct 1996	14 Jan 1999	Scotland	March 1969	West Morriston, Earlston, Berwickshire, TD4 6AZ
MORISON, James Douglas Rutherford RESIGNED	Director		14 Jan 1999	Scotland	December 1935	West Morriston, Earlston, Berwickshire, TD4 6AY
PARIS, Walter Walker RESIGNED	Director	14 Jan 1999	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
POLLOCK, Timothy Anthony Hugo RESIGNED	Director	15 Oct 1996	20 Mar 1998		December 1958	Scholars House, Longwitton, Morpeth, Northumberland, NE61 4JZ
RITCHIE, Alastair James RESIGNED	Director	28 Jul 1998	14 Jan 1999		September 1947	Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
SALKELD, David John RESIGNED	Director	01 Jun 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
SIMS, David John RESIGNED	Director	11 Aug 2008	08 Dec 2008	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 06902863
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

MILLER, Peter John ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

STEVEN, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

VERNAUS, Louis Antoine Maria ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
29 Jan 1999	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Jan 1999	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Oct 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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