MORRISON INTERNATIONAL LIMITED
🌳Matureactive
SC120552 · ltd · incorporated 1989-10-02
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 34.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 34.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 34.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
44 officers (3 active, 44 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➕CLARKE, Elizabeth Ann Horlock appointeddirector
- 2025-09-30➖RUSSELL, Claire Tytherleigh resigneddirector
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖FORSTER, Jonathan David resigneddirector
- 2024-12-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-31📄legacyaccounts · PARENT_ACC
- 2024-12-31📄legacyother · AGREEMENT2
- 2024-12-31📄legacyother · GUARANTEE2
- 2024-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-12📄legacyaccounts · PARENT_ACC
- 2024-01-12📄legacyother · AGREEMENT2
- 2024-01-12📄legacyother · GUARANTEE2
- 2022-12-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-13📄legacyaccounts · PARENT_ACC
- 2022-12-13📄legacyother · GUARANTEE2
- 2022-12-13📄legacyother · AGREEMENT2
- 2021-03-11➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2021-03-11➖CLARKE, Elizabeth Ann Horlock resignedsecretary
- 2021-02-15➕YOUNG, Wayne Paul appointeddirector
- 2016-07-28➖CLARKE, Elizabeth Ann Horlock resigneddirector
- 2016-07-28➕RUSSELL, Claire Tytherleigh appointeddirector
- 2015-12-01➕CLARKE, Elizabeth Ann Horlock appointeddirector
- 2015-11-30➖RUSSELL, Claire Tytherleigh resigneddirector
- 2015-04-01➕CLARKE, Elizabeth Ann Horlock appointedsecretary
- 2015-03-31➖SHEPHEARD, Geoffrey Arthur George resignedsecretary
- 2008-07-31➖HAMPSON, Michael David resigneddirector
- 2008-07-29➕RUSSELL, Claire Tytherleigh appointeddirector
- 2008-05-03➖FIRTH, Patrick resignedsecretary
- 2006-10-24➕FORSTER, Jonathan David appointeddirector
- 2006-10-24➖NILSSON, Lars Ingvar resigneddirector
- 2006-03-01➕FIRTH, Patrick appointedsecretary
- 2006-03-01➕HAMPSON, Michael David appointeddirector
- 2006-02-24➖TURNER, David Charles resignedsecretary
- 2005-03-31➖O'LEARY, Patrick Harold resigneddirector
- 2004-08-23➕SHEPHEARD, Geoffrey Arthur George appointedsecretary
- 2003-03-31➖COOK, Peter Dudley resigneddirector
- 2003-03-31➕O'LEARY, Patrick Harold appointeddirector
- 2002-10-29➕COOK, Peter Dudley appointeddirector
- 2002-10-29➖POPLE, David George resigneddirector
- 2002-10-15➖GILLEN, Seamus Joseph resigneddirector
- 2002-08-19➖GILLEN, Seamus Joseph resignedsecretary
- 2002-08-19➕TURNER, David Charles appointedsecretary
- 2002-05-17➖FOX, Jacqueline Elizabeth resignedsecretary
Showing most recent 50 of 110 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wave Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wave Holdings Limited
Corporate parent · holds 75-100% shares
⬇
MORRISON INTERNATIONAL LIMITED
This company · SC120552
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wave Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PEGASUS FIRE PROTECTION COMPANY LIMITED→ SC178102 · est 1997 | £12.82M £9.16M–£16.48M | £12.52M | — | 6300 | 28y | 88 | 75y |
| MAXI CONSTRUCTION LIMITED→ SC048718 · est 1971 | £9.09M £6.50M–£11.69M | — | — | 40 | 55y | 88 | 82y |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED→ SC206930 · est 2000 | £8.27M £5.91M–£10.63M | — | — | 0 | 26y | 84 | 65y |
| JOHN G. MACKINTOSH LIMITED→ SC281061 · est 2005 | £6.96M £4.97M–£8.95M | — | — | 241 | 21y | 88 | 66y |
| SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED→ SC392085 · est 2011 | £6.04M £4.31M–£7.76M | — | — | 19 | 15y | 85 | 69y |
| COLORADO CONSTRUCTION & ENGINEERING LIMITED→ SC311182 · est 2006 | £3.04M £2.17M–£3.90M | £21.12M | — | 3800 | 19y | 87 | 64y |
| GORDON BOW PLANT HIRE LTD→ SC135116 · est 1991 | £1.57M £1.12M–£2.02M | £9.21M | — | 6200 | 34y | 86 | 68y |
| GEORGE SHARKEY & SONS LIMITED→ SC164725 · est 1996 | £779.7k £556.9k–£1.00M | — | — | 68 | 30y | 84 | 66y |
| OMEGA LIFT SERVICES LIMITED→ SC243098 · est 2003 | £720.0k £514.3k–£925.7k | — | — | 1600 | 23y | 83 | 55y |
| DATS - DESIGN AND TRAINING SOLUTIONS LTD→ SC441708 · est 2013 | £1.5k £1.1k–£1.9k | £81.2k | — | 100 | 13y | 100 | 59y |
| AMA CONSTRUCTION (EDINBURGH) LIMITED→ SC100586 · est 1986 | — | — | — | 2200 | 39y | 83 | 73y |
| ARMITSCOT DEVELOPMENTS LIMITED→ SC053538 · est 1973 · no financials extracted | — | — | — | — | 53y | 83 | 61y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-10-02
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings
Registered office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12
Officers (3 active · 41 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-03-11
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Activedirector · ~47y · appointed 2025-10-01
View their other companies + combined net worth →
YOUNG, Wayne Paul→
Activedirector · ~50y · appointed 2021-02-15
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Resignedsecretary · appointed 2015-04-01 · resigned 2021-03-11
FIRTH, Patrick→
Resignedsecretary · appointed 2006-03-01 · resigned 2008-05-03
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-04-02 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MACLENNAN, Norman Angus→
Resignedsecretary · appointed 1989-10-02 · resigned 1990-04-02
MORRISON, John→
Resignedsecretary · appointed 1990-04-02 · resigned 2001-06-14
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2004-08-23 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2006-02-24
BARN, Alistair Melville→
Resigneddirector · ~78y · appointed 1990-04-02 · resigned 1991-06-03
BRYNES, Peter→
Resigneddirector · ~76y · appointed 1997-03-01 · resigned 1998-04-06
CLARKE, Elizabeth Ann Horlock→
Resigneddirector · ~47y · appointed 2015-12-01 · resigned 2016-07-28
COOK, Peter Dudley→
Resigneddirector · ~82y · appointed 2002-10-29 · resigned 2003-03-31
CROSON, Roger Archibald→
Resigneddirector · ~84y · appointed 1990-04-02 · resigned 1998-07-23
ENGLAND, Richard Hugh→
Resigneddirector · ~83y · appointed 1990-04-02 · resigned 1991-06-03
FORREST, Robert Frederick→
Resigneddirector · ~89y · appointed 1993-07-21 · resigned 1999-11-07
FORREST, Robert Frederick→
Resigneddirector · ~89y · appointed 1990-04-02 · resigned 1991-06-03
FORSTER, Jonathan David→
Resigneddirector · ~59y · appointed 2006-10-24 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Floating charge | 1 property | 07/04/1992 | 06/11/1998 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Floating charge | 1 property | 07/04/1992 | 06/11/1998 |
Recent filings (224 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-31
legacy
accounts · PARENT_ACC
2024-12-31
legacy
other · AGREEMENT2
2024-12-31
legacy
other · GUARANTEE2
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23