MORRISON PROPERTY INVESTMENTS LIMITED

🌳Matureactive
SC128414 · ltd · incorporated 1990-11-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (93/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

17 live charges · 3 lenders · oldest 34.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 34.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

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
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 14 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-02-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2022-02-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-02-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2021-02-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2021-02-15
    AWG CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  13. 2021-02-15
    CLARKE, Elizabeth Ann Horlock resigned
    secretary
  14. 2020-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-03-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2019-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-11-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2019-01-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-01-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2019-01-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2015-04-01
    TILBROOK, James Raymond appointed
    director
  22. 2015-04-01
    CLARKE, Elizabeth Ann Horlock appointed
    secretary
  23. 2015-03-31
    SHEPHEARD, Geoffrey Arthur George resigned
    secretary
  24. 2015-03-31
    DONNELLY, Anthony resigned
    director
  25. 2008-12-19
    HOPE, John Alexander resigned
    director
  26. 2006-08-09
    🔓
    Charge satisfied #23
  27. 2006-08-09
    🔓
    Charge satisfied #22
  28. 2006-08-09
    🔓
    Charge satisfied #21
  29. 2006-08-09
    🔓
    Charge satisfied #20
  30. 2006-08-09
    🔓
    Charge satisfied #19
  31. 2006-08-09
    🔓
    Charge satisfied #18
  32. 2006-08-09
    🔓
    Charge satisfied #17
  33. 2006-08-09
    🔓
    Charge satisfied #9
  34. 2006-08-09
    🔓
    Charge satisfied #6
  35. 2006-08-09
    🔓
    Charge satisfied #5
  36. 2006-08-09
    🔓
    Charge satisfied #4
  37. 2006-08-09
    🔓
    Charge satisfied #2
  38. 2005-07-01
    TURNER, David Charles resigned
    secretary
  39. 2005-03-15
    CORMIE, John Francis appointed
    director
  40. 2005-03-15
    MACKAY, Alasdair resigned
    director
  41. 2004-12-24
    MCARDLE, Ian resigned
    director
  42. 2004-10-15
    HOPE, John Alexander appointed
    director
  43. 2004-08-23
    SHEPHEARD, Geoffrey Arthur George appointed
    secretary
  44. 2004-03-19
    DONNELLY, Anthony appointed
    director
  45. 2004-03-19
    MCARDLE, Ian appointed
    director
  46. 2002-10-31
    MACKAY, Alasdair appointed
    director
  47. 2002-10-31
    PETERS, Douglas resigned
    director
  48. 2002-10-23
    🔒
    Charge registered #24
    Lender: Cala Management Limited
  49. 2002-10-15
    GILLEN, Seamus Joseph resigned
    director
  50. 2002-08-19
    GILLEN, Seamus Joseph resigned
    secretary
Showing most recent 50 of 95 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Awg Property Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Awg Property Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MORRISON PROPERTY INVESTMENTS LIMITED
This company · SC128414

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%
NameSharesVoting rightsNature of controlNotified
Awg Property Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1990-11-12
Jurisdictionscotland
Primary SIC41100 — Development of building projects

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: 2026-11-23
Last: 2025-11-09

Officers (3 active · 20 resigned)

AWG CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2021-02-15
View their other companies + combined net worth →
Active
CORMIE, John Francis
director · ~68y · appointed 2005-03-15
View their other companies + combined net worth →
Active
TILBROOK, James Raymond
director · ~53y · appointed 2015-04-01
View their other companies + combined net worth →
Active
CLARKE, Elizabeth Ann Horlock
secretary · appointed 2015-04-01 · resigned 2021-02-15
Resigned
FOX, Jacqueline Elizabeth
secretary · appointed 2001-05-04 · resigned 2002-05-17
Resigned
GILLEN, Seamus Joseph
secretary · appointed 2002-05-17 · resigned 2002-08-19
Resigned
MORRISON, John
secretary · appointed 1990-11-12 · resigned 2001-06-14
Resigned
SHEPHEARD, Geoffrey Arthur George
secretary · appointed 2004-08-23 · resigned 2015-03-31
Resigned
TURNER, David Charles
secretary · appointed 2002-08-19 · resigned 2005-07-01
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1990-11-12 · resigned 1990-11-12
Resigned
DONNELLY, Anthony
director · ~62y · appointed 2004-03-19 · resigned 2015-03-31
Resigned
GILLEN, Seamus Joseph
director · ~67y · appointed 2001-04-02 · resigned 2002-10-15
Resigned
GREEN, Robert David
director · ~71y · appointed 2000-02-03 · resigned 2000-10-23
Resigned
HOPE, John Alexander
director · ~69y · appointed 2004-10-15 · resigned 2008-12-19
Resigned
HOWELL, Keith Martin
director · ~70y · appointed 1991-06-03 · resigned 2000-02-03
Resigned
MACKAY, Alasdair
director · ~78y · appointed 2002-10-31 · resigned 2005-03-15
Resigned
MACLENNAN, Norman Angus
director · ~75y · appointed 1990-11-12 · resigned 1998-02-06
Resigned
MCARDLE, Ian
director · ~60y · appointed 2004-03-19 · resigned 2004-12-24
Resigned
MORRISON, Alexander Fraser, Sir Fraser Morrison
director · ~78y · appointed 1990-11-12 · resigned 2001-04-02
Resigned
MORRISON, John
director · ~77y · appointed 1995-04-06 · resigned 2001-06-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

17
Total charges
1
Outstanding
1
Active lenders
Status:Lender:17 of 17 shown
TypeProperties
outstanding
Cala Management
Cala Management Limited
Standard security1 property23/10/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Standard security1 property17/04/199209/08/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property17/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/04/199204/09/1997
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199209/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Floating charge1 property07/04/199206/11/1998
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199209/08/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199209/08/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199209/08/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199204/09/1997
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/199209/08/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property07/04/199206/11/1998
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (185 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-03-07
accounts-with-accounts-type-dormant
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-03
accounts-with-accounts-type-dormant
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-17
accounts-with-accounts-type-dormant
accounts · AA
2021-02-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-02-19