Morris & Spottiswood Limited

SC046129

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 GATEWAY COURT, GLASGOW, G40 4DS

Incorporated 02/12/1968

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

43290

Other construction installation

Officers

Mr George Morris

director · Since 01/06/1989

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

Mr Jonathan Stuart Dunwell

director · Since 31/08/2016

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mrs Jacqueline Anne Morris

director · Since 01/04/2017

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Paul Brown

secretary · Since 01/01/2020

Also on 24 other boards

Mr Paul Brown

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Morris & Spottiswood Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Gateway Court, Glasgow, G40 4DS

Reg: Sc795685 · Registrar Of Scotland · Limited Company

Notified 05/02/2024

Former PSCs

Mr George Morris

Ceased 05/02/2024

Mrs Jane Margaret Peggie

Ceased 09/08/2019

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2026Registered 21/01/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2022Registered 06/01/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2004Registered 18/06/2004