MG

MORRISON GLOSHA LIMITED

Active

Company number SC216017

Edinburgh, United Kingdom · Incorporated 21 February 2001

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1018 LIMITED · 21 February 2001 – 26 March 2001

Company overview

Incorporated on 21 February 2001 and registered in Scotland, MORRISON GLOSHA LIMITED remains an active private limited company, now trading for 25 years. It changed its name from PACIFIC SHELF 1018 LIMITED on 21 February 2001. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Awg Outlet Centers 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: AWG PROPERTY DIRECTOR LIMITED (appointed 30 June 2017) and ARTIS, David Roger (appointed 15 June 2018). AWG CORPORATE SERVICES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
26 February 2021
AD
ARTIS, David Roger
Director
15 June 2018
AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
30 June 2017
HM
HOLLIGAN, Mario John
Director · Resigned
30 June 2016
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
TR
TULLY, Robert Charles
Director · Resigned
19 December 2008
PR
PRIME, Roderick Mark
Director · Resigned
19 December 2008
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
HJ
HOPE, John Alexander
Director · Resigned
30 March 2004
MA
MACKAY, Alasdair
Director · Resigned
5 December 2003
WL
WALLACE, Lesley Ann
Director · Resigned
5 December 2003
DM
DOUGHTY, Mark Robert Thomas
Director · Resigned
5 June 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
BM
BULL, Martin
Director · Resigned
23 July 2002
PD
PETERS, Douglas
Director · Resigned
23 July 2002
HM
HILLS, Mark Robert
Director · Resigned
16 March 2001
BD
BROWNE, Dominic Michael
Director · Resigned
16 March 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
21 February 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
21 February 2001

Persons with significant control

PS
Awg Outlet Centers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Change Person Secretary Company With Change Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Made Up Date
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Made Up Date
Accounts
29 June 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Made Up Date
Accounts
17 July 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Address
2 August 2005 View
Accounts With Made Up Date
Accounts
7 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Made Up Date
Accounts
22 September 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
2 November 2002 View
Accounts With Made Up Date
Accounts
4 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
20 March 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Address
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Incorporation Company
Incorporation
21 February 2001 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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