ML

MORRIS LESLIE LIMITED

Active

Company number SC092397

Perth, Scotland · Incorporated 25 March 1985

1st Floor South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2016

Company history

Previous company names

ONEARCH LIMITED · 25 March 1985 – 4 June 1985

Company overview

MORRIS LESLIE LIMITED is an active private limited company incorporated on 25 March 1985 and registered in Scotland. It changed its name from ONEARCH LIMITED on 25 March 1985. Its registered office is at 1st Floor South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Morris Leslie Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LESLIE, Morris Young and OGILVIE, Graham Robert (appointed 8 October 2015). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2025, on 22 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. 168 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MORRIS LESLIE HOLDINGS LIMITED (100.0%)
  • DEED OF TRUST (0.0%)
  • MORRIS YOUNG LESLIE (0.0%)
Total shares
83,550
Nominal value
£83,550.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 83,550 GBP £83,550.000
Total 83,550

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEED OF TRUST ORDINARY 0 0.00% 0 0.00%
MORRIS LESLIE HOLDINGS LIMITED ORDINARY 83,550 100.00% 83,550 100.00%
MORRIS YOUNG LESLIE ORDINARY 0 0.00% 0 0.00%
Total 83,550 100% 83,550 100%

Officers

OG
OGILVIE, Graham Robert
Director
8 October 2015
LM
LESLIE, Morris Young
Director
—
LN
LENNOX, Neil William James
Secretary · Resigned
9 November 2015
LN
LENNOX, Neil William James
Director · Resigned
23 September 2015
LJ
LESLIE, Joyce Charlotte
Secretary · Resigned
—

Persons with significant control

PS
Morris Leslie Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2023

Funding

1 funding round
31 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Memorandum Articles
Incorporation
19 December 2023 View
Statement Of Companys Objects
Change Of Constitution
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Accounts With Accounts Type Group
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Resolution
Resolution
8 November 2016 View
Accounts With Accounts Type Group
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Legacy
Mortgage
18 October 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Accounts With Accounts Type Group
Accounts
28 February 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Medium
Accounts
4 March 2008 View
Legacy
Mortgage
14 July 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Mortgage
11 May 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
7 August 2004 View
Mortgage Alter Floating Charge
Mortgage
29 July 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Mortgage
19 March 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Mortgage
18 July 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
6 February 2002 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Auditors Resignation Company
Auditors
8 December 1997 View
Legacy
Address
26 September 1997 View
Legacy
Mortgage
19 March 1997 View
Mortgage Alter Floating Charge
Mortgage
17 March 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full
Accounts
22 December 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
13 January 1994 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Mortgage
12 December 1989 View
Legacy
Annual Return
27 April 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Legacy
Annual Return
23 June 1988 View
Accounts With Made Up Date
Accounts
23 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
9 November 1987 View
Miscellaneous
Miscellaneous
29 September 1987 View
Legacy
Address
15 September 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
18 June 1985 View
Certificate Change Of Name Company
Change Of Name
4 June 1985 View
Incorporation Company
Incorporation
25 March 1985 View
Miscellaneous
Miscellaneous
25 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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