MORRIS & SPOTTISWOOD LIMITED -


Company Profile Company Filings

Overview

MORRIS & SPOTTISWOOD LIMITED is a Private Limited Company from and has the status: Active.
MORRIS & SPOTTISWOOD LIMITED was incorporated 55 years ago on 02/12/1968 and has the registered number: SC046129. The accounts status is GROUP and accounts are next due on 30/09/2024.

MORRIS & SPOTTISWOOD LIMITED -

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 HELEN STREET
G51 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DUNWELL Mar 1974 British Director 2016-08-31 CURRENT
MR PAUL BROWN Secretary 2020-01-01 CURRENT
MR PAUL BROWN Sep 1971 British Director 2020-01-01 CURRENT
MR GEORGE MORRIS Dec 1964 British Director 1989-06-01 CURRENT
JACQUELINE ANNE MORRIS Jun 1966 British Director 2017-04-01 CURRENT
VALERIE ANNE MORRIS Apr 1934 British Director RESIGNED
LUIS SOTO May 1960 British Director 1996-11-01 UNTIL 1999-11-30 RESIGNED
JAMES ALDO LEASK May 1948 British Secretary 1996-12-02 UNTIL 2000-08-31 RESIGNED
CAROL MARGARET MUIR Dec 1953 British Secretary RESIGNED
IAN RAMSAY MORRIS May 1928 British Secretary RESIGNED
ALEXANDER MARSHALL May 1959 British Secretary 1990-05-15 UNTIL 1996-09-26 RESIGNED
DAVID JAMES HENDRY Aug 1967 British Secretary 2000-10-23 UNTIL 2020-01-01 RESIGNED
ALLAN RENNIE Apr 1949 British Director 1989-06-01 UNTIL 1991-01-31 RESIGNED
MR PAUL ROAN May 1980 British Director 2016-08-31 UNTIL 2017-10-06 RESIGNED
DAVID MCALPINE Feb 1938 British Director 2000-03-10 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2007-06-05 UNTIL 2011-12-19 RESIGNED
MRS JANE MARGARET PEGGIE Oct 1970 British Director 2011-11-01 UNTIL 2017-08-01 RESIGNED
JAMES PATERSON Mar 1958 British Director RESIGNED
CAROL MARGARET MUIR Dec 1953 British Director RESIGNED
JANET STANNERS MORRIS Jan 1942 British Director RESIGNED
IAN RAMSAY MORRIS May 1928 British Director 1996-09-26 UNTIL 2019-09-11 RESIGNED
ALAN GILBERT MORRIS Aug 1967 British Director 1996-09-26 UNTIL 2001-01-11 RESIGNED
JAMES ALDO LEASK May 1948 British Director 1996-12-02 UNTIL 2000-08-31 RESIGNED
ALEXANDER MARSHALL May 1959 British Director 1992-04-10 UNTIL 1996-09-26 RESIGNED
JOHN CAMPBELL MAGINNIS Oct 1947 British Director RESIGNED
DAVID JAMES HENDRY Aug 1967 British Director 2000-10-23 UNTIL 2020-01-01 RESIGNED
ROBERT RENNIE CRAWFORD British Director RESIGNED
IAN JOHN PATRICK BOWNES Apr 1962 British Director 1999-02-01 UNTIL 2002-09-02 RESIGNED
DOUGLAS BENNETT Nov 1959 British Director 2007-06-05 UNTIL 2016-02-12 RESIGNED
JAMES GRAHAM ANDREW Nov 1950 British Director 1998-02-02 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morris & Spottiswood Group Limited 2024-02-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Morris 2016-04-06 - 2024-02-05 12/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jane Margaret Peggie 2016-04-06 - 2019-08-09 10/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FAMILY FUNERAL GROUP LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED GLASGOW, SCOTLAND UNITED KINGDOM Active DORMANT 96030 - Funeral and related activities
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MORRIS & SPOTTISWOOD GROUP LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies