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Company number
SC306097

LEMON QUAY (FIVE) LIMITED

Officer · MORRISON, Margaret Lynn and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEMON QUAY (FIVE) LIMITED
Company number
SC306097
Registered office
1 GEORGE SQUARE, GLASGOW, G2 1AL · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2006
Status
Active
Age
20 years
Previous names
SF 3058 LIMITED (to 08 Sept 2006)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
14 Aug 2026
Confirmation statement — last
31 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 22/09/2006
Active
director
Appointed 22/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel Verner Morrison
has significant influence or control
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Samuel Verner Morrison
born 03/1952 · Northern Ireland has significant influence or control Notified 06/04/2017 Controls 17 companies

Serving officers

director Appointed 22/09/2006
director Appointed 22/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2022 Director resigned KIRKPATRICK, Stephen
27/10/2017 Corporate-secretary resigned MACLAY MURRAY & SPENS LLP
06/04/2017 Person with significant control added Mr Samuel Verner Morrison
13/09/2013 Corporate-nominee-secretary resigned SF SECRETARIES LIMITED
13/09/2013 Corporate-secretary appointed MACLAY MURRAY & SPENS LLP
20/07/2012 Director appointed KIRKPATRICK, Stephen
05/07/2012 Charge registered Bond & floating charge
18/11/2009 Charge registered Floating charge
22/09/2006 Charge registered Floating charge
22/09/2006 Charge registered Bond & floating charge
22/09/2006 Director resigned HERBERT, Michael Arthur
22/09/2006 Director appointed MORRISON, Samuel Verner
22/09/2006 Director appointed MORRISON, Margaret Lynn
08/09/2006 Corporate-nominee-director resigned SF SECRETARIES LIMITED
08/09/2006 Director appointed HERBERT, Michael Arthur
08/09/2006 Registered name changed SF 3058 LIMITED LEMON QUAY (FIVE) LIMITED
31/07/2006 Corporate-nominee-director appointed SF SECRETARIES LIMITED
31/07/2006 Corporate-nominee-secretary appointed SF SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Net assets 0 0

Documents for LEMON QUAY (FIVE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

Bond & floating charge — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Floating charge — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LEMON QUAY (FIVE) LIMITED?
According to the official registry, the company number of LEMON QUAY (FIVE) LIMITED is SC306097.
Where is LEMON QUAY (FIVE) LIMITED registered?
The registered office is 1 GEORGE SQUARE, GLASGOW, G2 1AL.
Who runs LEMON QUAY (FIVE) LIMITED?
MORRISON, Margaret Lynn is listed among the officers of LEMON QUAY (FIVE) LIMITED.
What is the SIC code of LEMON QUAY (FIVE) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LEMON QUAY (FIVE) LIMITED?
Mr Samuel Verner Morrison is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LEMON QUAY (FIVE) LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About LEMON QUAY (FIVE) LIMITED (SC306097)

LEMON QUAY (FIVE) LIMITED is a private limited company incorporated on 31 July 2006 and registered in the United Kingdom under company number SC306097. Its registered office is at 1 GEORGE SQUARE, GLASGOW, G2 1AL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. 7 active officers are on record , and the person with significant control is Mr Samuel Verner Morrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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