MORRISON (OLDCO) LIMITED
🌳Matureactive
SC172855 · ltd · incorporated 1997-02-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
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
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2025-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-10📄legacyaccounts · PARENT_ACC
- 2025-12-10📄legacyother · AGREEMENT2
- 2025-12-10📄legacyother · GUARANTEE2
- 2025-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖RUSSELL, Claire Tytherleigh resigneddirector
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01➕GARDINER, William Peter Raymond appointeddirector
- 2025-04-30➖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
- 2024-01-11📄legacyother · AGREEMENT2
- 2024-01-11📄legacyother · GUARANTEE2
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-22➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2021-02-22➖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
- 2012-06-01➕FORSTER, Jonathan David appointeddirector
- 2012-05-31➖ANDERSON, Mark Stephen resigneddirector
- 2010-02-28➖WALMSLEY, Derek Kerr resigneddirector
- 2010-02-23➕ANDERSON, Mark Stephen appointeddirector
- 2008-12-08➕WALMSLEY, Derek Kerr appointeddirector
- 2008-12-08➖WARRACK, Anne Victoria Mary resigneddirector
- 2008-07-31➖HAMPSON, Michael David resigneddirector
- 2008-07-29➕WARRACK, Anne Victoria Mary appointeddirector
- 2008-05-03➖FIRTH, Patrick resigneddirector
- 2008-05-03➕RUSSELL, Claire Tytherleigh appointeddirector
- 2006-09-29➕FIRTH, Patrick appointeddirector
- 2006-09-29➕HAMPSON, Michael David appointeddirector
- 2006-09-29➖WILLIAMS, Anthony Francis resigneddirector
- 2006-02-24➖TURNER, David Charles resignedsecretary
- 2006-02-01➕SHEPHEARD, Geoffrey Arthur George appointedsecretary
- 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 70 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 · board control
⬇
MORRISON (OLDCO) LIMITED
This company · SC172855
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% | board control75-100% shares · 75-100% voting · board control | 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 · Other · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TARTAN GOLF INTERNATIONAL LIMITED→ SC086571 · est 1984 | £965.1k £643.4k–£1.29M | — | — | 19 | 42y | 83 | 66y |
| CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED→ SC034467 · est 1959 | £786.2k £524.1k–£1.05M | — | — | — | 66y | 82 | 72y |
| COGENT SSC LIMITED→ SC129351 · est 1991 · no financials extracted | — | — | — | — | 35y | 83 | 59y |
| KIRKNEWTON COMMUNITY DEVELOPMENT TRUST LTD→ SC307425 · est 2006 · no financials extracted | — | — | — | — | 19y | 83 | 84y |
| NEVIS PROPERTY COMPANY LIMITED→ SC020708 · est 1938 · no financials extracted | — | — | — | — | 87y | 83 | 90y |
| NEWLANDS COMMUNITY DEVELOPMENT TRUST→ SC328243 · est 2007 · no financials extracted | — | — | — | — | 18y | 83 | 68y |
| OUTDOOR INDUSTRIES ASSOCIATION CIC→ SC366266 · est 2009 · no financials extracted | — | — | — | — | 16y | 83 | 66y |
| SALMON SCOTLAND LTD→ SC152347 · est 1994 | — | — | £125.4k | — | 31y | 83 | 66y |
| SCOTPAC INTERNATIONAL (U.K.) LIMITED→ SC047003 · est 1969 | — | — | — | — | 56y | 83 | 60y |
| SMTA (TRADING PARTNERS) LIMITED→ SC342972 · est 2008 | — | — | — | 0 | 18y | 83 | 76y |
| AW ESTATES LIMITED→ SC259737 · est 2003 · no financials extracted | — | — | — | — | 22y | 82 | 68y |
| BOARDWISE (GLASGOW) LIMITED→ SC139326 · est 1992 | — | — | — | — | 33y | 82 | 65y |
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
Incorporated1997-02-21
Jurisdictionscotland
Primary SIC99999 — SIC 99999
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: 2027-04-19
Last: 2026-04-05
Officers (3 active · 23 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-02-22
View their other companies + combined net worth →
GARDINER, William Peter Raymond→
Activedirector · ~38y · appointed 2025-05-01
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 2021-02-22
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-06-14 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
MORRISON, John→
Resignedsecretary · appointed 1997-02-21 · resigned 2001-06-14
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2006-02-01 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2006-02-24
ANDERSON, Mark Stephen→
Resigneddirector · ~61y · appointed 2010-02-23 · resigned 2012-05-31
CLARKE, Elizabeth Ann Horlock→
Resigneddirector · ~47y · appointed 2015-12-01 · resigned 2016-07-28
FIRTH, Patrick→
Resigneddirector · ~71y · appointed 2006-09-29 · resigned 2008-05-03
FORSTER, Jonathan David→
Resigneddirector · ~59y · appointed 2012-06-01 · resigned 2025-04-30
GREEN, Robert David→
Resigneddirector · ~71y · appointed 2000-02-03 · resigned 2000-10-23
HAMPSON, Michael David→
Resigneddirector · ~68y · appointed 2006-09-29 · resigned 2008-07-31
HOWELL, Keith Martin→
Resigneddirector · ~70y · appointed 1997-02-21 · resigned 2000-02-03
LAWSON, Robin Patrick→
Resigneddirector · ~80y · appointed 1997-09-19 · resigned 1999-10-12
MACLENNAN, Norman Angus→
Resigneddirector · ~75y · appointed 1997-03-01 · resigned 1998-02-06
MORRISON, John→
Resigneddirector · ~77y · appointed 1997-02-21 · resigned 2001-06-14
RUSSELL, Claire Tytherleigh→
Resigneddirector · ~62y · appointed 2016-07-28 · resigned 2025-09-30
Click a director name to see their full track record across all companies.
Recent filings (143 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-10
legacy
accounts · PARENT_ACC
2025-12-10
legacy
other · AGREEMENT2
2025-12-10
legacy
other · GUARANTEE2
2025-12-10
change-person-director-company-with-change-date
officers · CH01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
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
2024-04-23