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)
• 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

The officer register for this company is not yet loaded here. It is on Companies House.

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

Property on the register

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

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.