OpenCompanies

Mary Morrison (Northern) Limited

Company number
SC069005
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1979
Nature of business
Dormant Company
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Previous names

  • Mary Morrison Limited (until 29 Aug 1984)

Officers

NameRoleAppointedResigned
THORNTON, Michael Stanley Secretary - 23 Apr 1990
THORNTON, Michael Stanley Director - 23 Apr 1990
THORNTON, Christopher John Director - 23 Apr 1990
GOODWIN, Alan David Director - 23 Apr 1990
HARPER, Robert Anthony Director 23 Apr 1990 3 Jun 1991
SOLOMONS, Dorothy Director 23 Apr 1990 3 Jun 1991
CLARKE, Robert David Farnham Director 23 Apr 1990 3 Jun 1991
FARRANT, Leslie John Director 3 Jun 1991 31 Dec 1992
COMPTON, Ivor Director 23 Apr 1990 31 Dec 1993
READ, Donald Charles Director 1 Jan 1992 16 Aug 1994
CLARKE, Robert David Farnham Secretary 23 Apr 1990 18 Jul 1995
ROGUSKI, Marek Timothy Director 16 Aug 1994 16 Nov 1995
TOOHEY, James Patrick Director 3 Jun 1991 13 Dec 1995
KAY, Homer Director 16 Nov 1995 31 Dec 1999
HARPER, Robert Anthony Director 13 Dec 1995 31 Dec 2004
BROWN, Keith Neville Director 31 Dec 1999 17 Mar 2006
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
GARDINER, Patricia Mary Secretary 18 Jul 1995 1 Jun 2017
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
WRIGHT, Steven Paul Director 31 Dec 2011 1 Jan 2019
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Hallmark Cards (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Jun 1990
24 Jun 1989
28 May 1988
30 May 1987
31 May 1986

Connections

Owned by

Mary Morrison (Northern) Limited → Hallmark Cards (Holdings) Limited

Directors’ other companies

Companies at the same address

Data