MORTON PROPERTIES (DUNDEE) LIMITED

MORTON PROPERTIES (DUNDEE) LIMITED is an active private limited company, incorporated on 27 February 1973. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. MORTON PROPERTIES (DUNDEE) LIMITED has no previous names. The company has 13 mortgage charges, seven of which are outstanding.

Registered Office

Care Of	C/O FINDLAY & CO
Address Line 1	11 DUDHOPE TERRACE
Post Town	DUNDEE
Postcode	DD3 6TS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	7
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MORTON PROPERTIES (DUNDEE) LIMITED

Directors

(The company's officers)

MRS LYNNE MORTON HENDERSON

(~60 year old British national)

438 BLACKNESS ROAD, DUNDEE, DD2 1TQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/09/1989

MR THOMAS PATRICK RODGERS

(~59 year old British national)

25 TAYMOUTH TERRACE, CARNOUSTIE, ANGUS, DD7 7JW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/09/2008

MR GRANT MORTON SWORD

(~66 year old British national)

ALLANFAULD, STRATHERRICK ROAD, INVERNESS, IV2 4JY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/09/1989

MR KEIR MORTON SWORD

(~55 year old British national)

ROGERSRIGG HOUSE, CARLOPS, PENICUIK, MIDLOTHIAN, EH26 9NG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/1989

JUNE MORTON THOMSON

(~69 year old British national)

32 VICTORIA ROAD BROUGHTY FERRY, DUNDEE, DD5 1BJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/09/1989

JUNE MORTON THOMSON

(~69 year old British national)

32 VICTORIA ROAD, BROUGHTY FERRY, DUNDEE, DD5 1BJ, UNITED KINGDOM

Current Secretary
Usually resident in SCOTLAND

Appointed on 03/09/1989

Connections

(Shared officers)

CABOT HIGHLANDS LLP

MR GRANT MORTON SWORD

CARPET KING (DUNDEE) LIMITED

MR THOMAS PATRICK RODGERS

CASTLE STUART RESORT OWNERSHIP LLP

MR GRANT MORTON SWORD

GILLIES OF BROUGHTY FERRY LIMITED

MR THOMAS PATRICK RODGERS

GRAMPIAN FURNISHERS LIMITED

MR THOMAS PATRICK RODGERS

HIGHLAND COUNTRY RETREATS LIMITED

GRANT MORTON SWORD

KEIR MORTON SWORD LIMITED

MR KEIR MORTON SWORD

LM & G LIMITED

MRS LYNNE MORTON HENDERSON

THE DORMANT DISTILLERY COMPANY LIMITED

MR KEIR MORTON SWORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)