MARY MORRISON (NORTHERN) LIMITED

Company summary

Company number: SC069005
Status: DISSOLVED
Incorporated / age: 2 August 197947 years
Registered office: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:01 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
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Nature of business
Dormant Company
Previous company names
MARY MORRISON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXSON, Phillipa Jane ACTIVE	Secretary	01 Oct 2018				Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
HAUPT, Hannah Elizabeth ACTIVE	Director	22 Jul 2022		England	March 1981	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
CLARKE, Robert David Farnham RESIGNED	Secretary	23 Apr 1990	18 Jul 1995			44 The Burlings, Ascot, Berkshire, SL5 8BY
GARDINER, Patricia Mary RESIGNED	Secretary	18 Jul 1995	01 Jun 2017			Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
NAJIB, Homera RESIGNED	Secretary	01 Jun 2017	01 Oct 2018			Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
THORNTON, Michael Stanley RESIGNED	Secretary		23 Apr 1990			Shirley House, Shirley, Ashbourne, Derbyshire, DE6 3AZ
BROWN, Keith Neville RESIGNED	Director	31 Dec 1999	17 Mar 2006		February 1962	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
BUSBY, Timothy Mark RESIGNED	Director	01 Jun 2012	01 Nov 2017	England	May 1964	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
CLARKE, Robert David Farnham RESIGNED	Director	23 Apr 1990	03 Jun 1991		December 1954	1 Arran Mews, London, W5 3PY
CLEMONS, Brian Patrick RESIGNED	Director	30 Nov 2005	31 Dec 2006		May 1964	The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
COMPTON, Ivor RESIGNED	Director	23 Apr 1990	31 Dec 1993		August 1933	Letchmore Lodge Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3AQ
CRITCHLOW, Matthew James RESIGNED	Director	30 Nov 2021	03 Jun 2022	England	July 1975	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
DEL PRETE, Amanda Louise RESIGNED	Director	10 Dec 2018	30 Nov 2021	England	July 1970	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
FARRANT, Leslie John RESIGNED	Director	03 Jun 1991	31 Dec 1992		February 1931	1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
FRANEY, John Malcolm RESIGNED	Director	01 Jul 2019	31 May 2026	England	June 1965	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
GOODWIN, Alan David RESIGNED	Director		23 Apr 1990		March 1950	Shireoaks Cottage, Shireoaks, Belper, Derbyshire, DE56 2BZ
HARPER, Robert Anthony RESIGNED	Director	13 Dec 1995	31 Dec 2004	United Kingdom	March 1955	8 Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AY
HARPER, Robert Anthony RESIGNED	Director	23 Apr 1990	03 Jun 1991		March 1955	109 Melbourne Road, Bushey, Watford, Hertfordshire, WD2 3ND
KARAVIS, Graeme Lewis RESIGNED	Director	18 Apr 2023	31 Mar 2026	England	October 1965	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
KAY, Homer RESIGNED	Director	16 Nov 1995	31 Dec 1999		November 1956	51 Great Pulteney Street, Bath, Avon, BA2 4DP
READ, Donald Charles RESIGNED	Director	01 Jan 1992	16 Aug 1994		October 1945	Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL
RICHEY, Martha Maxine RESIGNED	Director	05 Dec 2006	31 Dec 2011	United Kingdom	October 1966	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
ROGUSKI, Marek Timothy RESIGNED	Director	16 Aug 1994	16 Nov 1995		September 1947	52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
ROLT, Thomas David RESIGNED	Director	22 Jul 2022	01 Mar 2023	England	August 1979	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SHIELS, Anne RESIGNED	Director	31 Dec 2011	24 Dec 2015	United Kingdom	June 1961	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SINGH, Ricky Roop RESIGNED	Director	01 Nov 2017	01 Jul 2019	England	December 1977	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
SOLOMONS, Dorothy RESIGNED	Director	23 Apr 1990	03 Jun 1991			"Merek", Harefield, Middx
STUART, Ian Iveson RESIGNED	Director	30 Nov 2005	31 Dec 2011	United Kingdom	October 1951	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
THORNTON, Christopher John RESIGNED	Director		23 Apr 1990	England	January 1944	Ecclesbourne Halll, Idridgehay, Belper, Derbyshire, DE56 2SB
THORNTON, Michael Stanley RESIGNED	Director		23 Apr 1990		August 1936	Shirley House, Shirley, Ashbourne, Derbyshire, DE6 3AZ
TOOHEY, James Patrick RESIGNED	Director	03 Jun 1991	13 Dec 1995		September 1941	10092 Hemlock Drive, Overland Park, Kansas 66212, FOREIGN, Usa
WRIGHT, Steven Paul RESIGNED	Director	31 Dec 2011	01 Jan 2019	United Kingdom	July 1960	Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

DIXSON, Phillipa Jane ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

HAUPT, Hannah Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1981
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

CLARKE, Robert David Farnham RESIGNED
Role: Secretary
Appointed on: 23 Apr 1990
Resigned on: 18 Jul 1995
Address: 44 The Burlings, Ascot, Berkshire, SL5 8BY

GARDINER, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 01 Jun 2017
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

NAJIB, Homera RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2018
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

THORNTON, Michael Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1990
Address: Shirley House, Shirley, Ashbourne, Derbyshire, DE6 3AZ

BROWN, Keith Neville RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 17 Mar 2006
Date of birth: February 1962
Address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD

BUSBY, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: May 1964
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

CLARKE, Robert David Farnham RESIGNED
Role: Director
Appointed on: 23 Apr 1990
Resigned on: 03 Jun 1991
Date of birth: December 1954
Address: 1 Arran Mews, London, W5 3PY

CLEMONS, Brian Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2006
Date of birth: May 1964
Address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ

COMPTON, Ivor RESIGNED
Role: Director
Appointed on: 23 Apr 1990
Resigned on: 31 Dec 1993
Date of birth: August 1933
Address: Letchmore Lodge Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3AQ

CRITCHLOW, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1975
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

DEL PRETE, Amanda Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1970
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

FARRANT, Leslie John RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 31 Dec 1992
Date of birth: February 1931
Address: 1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB

FRANEY, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1965
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

GOODWIN, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1990
Date of birth: March 1950
Address: Shireoaks Cottage, Shireoaks, Belper, Derbyshire, DE56 2BZ

HARPER, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 8 Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AY

HARPER, Robert Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 1990
Resigned on: 03 Jun 1991
Date of birth: March 1955
Address: 109 Melbourne Road, Bushey, Watford, Hertfordshire, WD2 3ND

KARAVIS, Graeme Lewis RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

KAY, Homer RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 31 Dec 1999
Date of birth: November 1956
Address: 51 Great Pulteney Street, Bath, Avon, BA2 4DP

READ, Donald Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 16 Aug 1994
Date of birth: October 1945
Address: Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL

RICHEY, Martha Maxine RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ