opendata.bot
Company number
SC412360

MORGAN INVESTMENTS (SCOTLAND) LTD.

Officer · KEANE, James Mark and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MORGAN INVESTMENTS (SCOTLAND) LTD.
Company number
SC412360
Registered office
90a George Street, Edinburgh, EH2 3DF, Scotland
Company type
Private limited company
Incorporated on
30 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 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 · 4 resigned

director
Appointed 30/11/2011
Active
director
Appointed 30/11/2011
Active

People with significant control

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

Kiltane Properties Limited
ownership-of-shares-25-to-50-percent
Notified 08/04/2024
Sspc Investments Limited
ownership-of-shares-25-to-50-percent
Notified 08/04/2024
Mr James Martin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/11/2011
director Appointed 30/11/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2024 Person with significant control ceased Mr James Martin
08/04/2024 Person with significant control added Sspc Investments Limited
08/04/2024 Person with significant control added Kiltane Properties Limited
08/04/2024 Director resigned MARTIN, James
08/04/2024 Secretary resigned MARTIN, James
13/02/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr James Martin
04/06/2015 Charge registered A registered charge
30/05/2015 Charge registered A registered charge
10/03/2015 Charge registered A registered charge
30/11/2011 Director resigned MABBOTT, Stephen George
30/11/2011 Corporate-secretary resigned BRIAN REID LTD.
30/11/2011 Director appointed MARTIN, James
30/11/2011 Director appointed MABBOTT, Stephen George
30/11/2011 Corporate-secretary appointed BRIAN REID LTD.
30/11/2011 Secretary appointed MARTIN, James
30/11/2011 Director appointed SHERIDAN, Stewart Gunn
30/11/2011 Director appointed KEANE, James Mark

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MORGAN INVESTMENTS (SCOTLAND) LTD.

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.

PDF + CSV Order
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-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Morgan Investments (Scotland) Ltd — G61 2EL
Tier 1 · renews 13/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MORGAN INVESTMENTS (SCOTLAND) LTD.?
According to the official registry, the company number of MORGAN INVESTMENTS (SCOTLAND) LTD. is SC412360.
Where is MORGAN INVESTMENTS (SCOTLAND) LTD. registered?
The registered office is 90a George Street, Edinburgh, EH2 3DF, Scotland.
Who runs MORGAN INVESTMENTS (SCOTLAND) LTD.?
KEANE, James Mark is listed among the officers of MORGAN INVESTMENTS (SCOTLAND) LTD..
What is the SIC code of MORGAN INVESTMENTS (SCOTLAND) LTD.?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MORGAN INVESTMENTS (SCOTLAND) LTD.?
Kiltane Properties Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MORGAN INVESTMENTS (SCOTLAND) LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does MORGAN INVESTMENTS (SCOTLAND) LTD. have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About MORGAN INVESTMENTS (SCOTLAND) LTD. (SC412360)

MORGAN INVESTMENTS (SCOTLAND) LTD. is a private limited company incorporated on 30 November 2011 and registered in the United Kingdom under company number SC412360. Its registered office is at 90a George Street, Edinburgh, EH2 3DF, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Kiltane Properties Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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