Morris & Spottiswood Limited

Company SC046129 · Active · incorporated 02/12/1968 · Glasgow G40 4DS · Private Limited Company

Nature of business: 43290 - Other construction installation

Latest accounts held to 2024-12-31.

Who controls it

• Morris & Spottiswood Group Limited (company, registered Sc795685 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-02-05
• Mr George Morris (person, born 12/1964, British, resident Scotland)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-02-05
• Mrs Jane Margaret Peggie (person, born 10/1970, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-08-09

Where the chain ends

Companies House shows one step. Followed to the end:

1. Morris & Spottiswood Group Limited (SC795685, Active)
2. Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
3. Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
4. Shepherd and Wedderburn LLP (SO300895, Active)

What else sits under the same owner

• Charlotte Secretaries Limited (SC139876, Active)
• Charlotte Trustees Limited (SC209556, Active)
• Defensor Trustees (2001) Limited (SC083874, Active)
• Defensor Trustees Limited (SC048240, Active)
• Lycidas Trustee Company Limited (SC037535, Active)
• Mma Nominees Limited (SC154949, Active)
• Mma Trustees Limited (SC155138, Active)
• Moore House Nominees Limited (SC054805, Active)
• Queensferry Securities Limited (SC147918, Active)
• Reynard Nominees Limited (SC127818, Active)
• Shepherd and Wedderburn (edinburgh) Limited (SC100147, Active)
• Shepherd and Wedderburn (services) Limited (SC418483, Liquidation)
• Shepherd and Wedderburn (uk) Limited (SC291752, Active)
• Shepherd & Co. Limited (SC100146, Active)
• Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
• Shepherd & Wedderburn Secretaries Limited (SC209868, Active)
• Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
• The Saltire Consultancy Limited (SC177771, Active - Proposal to Strike off)
• Tm Company Services Limited (SC127819, Active)
• Tods Murray Nominees Limited (SC047453, Active)
• Vindex Nominees Limited (SC081746, Active)
• Vindex Trustees Limited (SC026895, Active)

Who runs it

• RENNIE, Allan (director, born 04/1949, British) · from 1989-06-01 to 1991-01-31
• MARSHALL, Alexander (secretary, British) · from 1990-05-15 to 1996-09-26
• MORRIS, Alan Gilbert (director, born 08/1967, British) · from 1996-09-26 to 2001-01-11
• SOTO, Luis (director, born 05/1960, British) · from 1996-11-01 to 1999-11-30
• LEASK, James Aldo (secretary, British) · from 1996-12-02 to 2000-08-31
• ANDREW, James Graham (director, born 11/1950, British) · from 1998-02-02 to 2007-05-31
• BOWNES, Ian John Patrick (director, born 04/1962, British) · from 1999-02-01 to 2002-09-02
• MCALPINE, David (director, born 02/1938, British) · from 2000-03-10 to 2011-09-30
• HENDRY, David James (secretary, British) · from 2000-10-23 to 2020-01-01
• SAXTON, Christopher Anthony (director, born 11/1956, British) · from 2007-06-05 to 2011-12-19
• BENNETT, Douglas (director, born 11/1959, British) · from 2007-06-05 to 2016-02-12
• PEGGIE, Jane Margaret (director, born 10/1970, British) · from 2011-11-01 to 2017-08-01
• ROAN, Paul (director, born 05/1980, British) · from 2016-08-31 to 2017-10-06
• MORRIS, Ian Ramsay (secretary, British) · from to 1990-05-14
• CRAWFORD, Robert Rennie (director, British) · from to 1989-09-30
• MACRAE, Carol Margaret (secretary, British) · from to 1990-05-15
• MORRIS, Janet Stanners (director, born 01/1942, British) · from to 2002-10-31
• MAGINNIS, John Campbell (director, born 10/1947, British) · from to 1996-09-26
• PATERSON, James (director, British) · from to 1990-12-21
• MORRIS, Valerie Anne (director, born 04/1934, British) · from to 2001-08-31
• MORRIS, George (director, born 12/1964, British) · from 1989-06-01, current
• DUNWELL, Jonathan Stuart (director, born 03/1974, British) · from 2016-08-31, current
• MORRIS, Jacqueline Anne (director, born 06/1966, British) · from 2017-04-01, current
• BROWN, Paul (director, born 09/1971, British) · from 2020-01-01, current
• BROWN, Paul (secretary) · from 2020-01-01, current

Charges

6 charges registered, 3 outstanding.

• 2026-01-14, outstanding, in favour of The Royal Bank of Scotland PLC
• 2022-12-20, outstanding, in favour of The Royal Bank of Scotland PLC
• 2004-06-09, outstanding, in favour of The Royal Bank of Scotland PLC
• 1994-12-15, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
• 1987-09-11, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Public money received

• 1 public contract award on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Intellectual property

2 trademarks at the Intellectual Property Office, 1 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

3 titles on the register, around £937,000 by latest value.

• Title TT63129 · Leasehold · CANTERBURY KENT
• Title CH607990 · Leasehold · WARRINGTON WARRINGTON
• Title YY146950 · Leasehold · LEEDS WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Td0233127 Limited (SC559532)
• Project Management & Construction Limited (SC328222)
• Morris and Sons Ltd (04128995)
• Pps Scot Limited (SC849412)
• Mg Building and Home Improvements Ltd (SC821790)
• Mccormack Installations Ltd (SC666404)
• A D M Installations Limited (SC315608)
• Build & Craft Ltd (SC869314)

Check this company on Companies House.