MORRISON COMMERCIAL 151 LIMITED

Company summary

0 outstanding charges

Company number: SC199841
Status: DISSOLVED
Incorporated / age: 13 September 199911 years
Registered office: 47 Melville Street, Edinburgh, EH3 7HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:14 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
47 Melville Street, Edinburgh, EH3 7HL
Nature of business
Development & sell real estate
Previous company names
CALA-MORRISON COMMERCIAL LIMITED
CALA MORRISON COMMERCIAL LIMITED
LEDGE 491 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHEARD, Geoffrey Arthur George ACTIVE	Secretary	23 Aug 2004				Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
AWG PROPERTY DIRECTOR LIMITED ACTIVE	Director	15 Mar 2005				Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	14 Jun 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	24 Oct 2000	14 Jun 2001			Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	01 Jul 2005			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	13 Sep 1999	24 Oct 2000			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
AITKEN, Keith RESIGNED	Director	18 Apr 2001	21 Dec 2001	Scotland	June 1963	46 Rhodes Park, North Berwick, East Lothian, EH39 5NA
DEVINE, Paul John RESIGNED	Director	24 Oct 2000	15 Mar 2005		July 1963	Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
DICK, Robert John Westwater RESIGNED	Director	24 Oct 2000	18 Apr 2001		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
DONNELLY, Anthony RESIGNED	Director	24 Oct 2000	15 Mar 2005	United Kingdom	October 1964	1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
MACCONNELL, Alasdair Murray RESIGNED	Director	13 Sep 2000	27 Mar 2002	Scotland	October 1959	3 Kettil'stoun Court, Linlithgow, West Lothian, EH49 6PS
MACKAY, Donald Stewart RESIGNED	Director	24 Oct 2000	27 Mar 2002		July 1943	Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland
MCKINLAY, Andrew David RESIGNED	Director	13 Sep 2000	27 Mar 2002		August 1966	1 Polton Bank, Lasswade, Midlothian, EH18 1JX
DURANO LIMITED RESIGNED	Nominee Director	13 Sep 1999	13 Sep 2000			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

SHEPHEARD, Geoffrey Arthur George ACTIVE
Role: Secretary
Appointed on: 23 Aug 2004
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

AWG PROPERTY DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 2005
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 14 Jun 2001
Address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 01 Jul 2005
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1999
Resigned on: 24 Oct 2000
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

AITKEN, Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: June 1963
Address: 46 Rhodes Park, North Berwick, East Lothian, EH39 5NA

DEVINE, Paul John RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 15 Mar 2005
Date of birth: July 1963
Address: Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 18 Apr 2001
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

DONNELLY, Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

MACCONNELL, Alasdair Murray RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 27 Mar 2002
Country of Residence: Scotland
Date of birth: October 1959
Address: 3 Kettil'stoun Court, Linlithgow, West Lothian, EH49 6PS

MACKAY, Donald Stewart RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 27 Mar 2002
Date of birth: July 1943
Address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

MCKINLAY, Andrew David RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 27 Mar 2002
Date of birth: August 1966
Address: 1 Polton Bank, Lasswade, Midlothian, EH18 1JX

DURANO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1999
Resigned on: 13 Sep 2000
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2000	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)
13 Dec 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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