MORRISON PROPERTIES LIMITED

Active Edinburgh
0 employees website.com
M

MORRISON PROPERTIES LIMITED

Founded 3 Aug 1998 Active Edinburgh, United Kingdom 0 employees website.com

Previous Company Names

AZAFORTH LIMITED 3 Aug 1998 — 29 Sept 1998
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MORRISON PROPERTIES LIMITED (SC188124), an active company based in Edinburgh, United Kingdom. Incorporated 3 Aug 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Awg Property Director LimitedCorporate-directorUnited KingdomUnknown31 Jan 2005Active
James Raymond TilbrookDirectorBritishEngland5222 May 2020Active

Shareholders

Shareholders (1)

Morrison Residential Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG GROUP LIMITED united kingdom
AWG SHELF 11 LIMITED united kingdom
AWG PROPERTY LIMITED united kingdom
MORRISON PROPERTIES LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Blocks 7 and 8 and car parking, Kings Waterfront, Wapping LIVERPOOL
Leasehold-14 Jun 2002
Blocks 7 and 8 and car parking, Kings Waterfront, Wapping
Leasehold
Added 14 Jun 2002
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2025Persons With Significant ControlChange to Morrison Residential Properties Limited as a person with significant control on 3 Feb 2022
13 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Aug 2024Confirmation StatementConfirmation statement made on 5 Aug 2024 with no updates
10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2025 Persons With Significant Control

Change to Morrison Residential Properties Limited as a person with significant control on 3 Feb 2022

13 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Aug 2024 Confirmation Statement

Confirmation statement made on 5 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Change to Morrison Residential Properties Limited as a person with significant control on 3 Feb 2022

9 months ago on 13 Aug 2025

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 5 Aug 2024 with no updates

1 years ago on 9 Aug 2024