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Morton Properties (Dundee) Limited

SC052392

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Dudhope Terrace, Dundee, DD3 6TS
Incorporated 27/02/1973

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Lynne Morton Henderson

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

June Morton Thomson

secretary · Since 03/09/1989

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Grant Morton Sword

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Mr Keir Morton Sword

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mrs June Morton Thomson

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Thomas Patrick Rodgers

director · Since 02/09/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Keir Morton Sword

director

British · Scotland · Age 57

June Morton Thomson

secretary

British

Lynne Morton Henderson

director

British · Scotland · Age 63

Grant Morton Sword

director

British · Scotland · Age 69

June Morton Thomson

director

British · Scotland · Age 72

Thomas Patrick Rodgers

director · Since 02/09/2008

British · Scotland · Age 62

Former

Neil Morton Sword

director · Resigned 30/06/1998

Alexander John Cameron

director · Resigned 12/04/2004

Elizabeth Keir Sword

director · Resigned 20/10/2011

William Morton Sword

director · Resigned 17/08/2014

Persons with Significant Control

Mr Thomas Patrick Rodgers

Significant control

British · Scotland · Age 62

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 03/09/2025

Mrs Lynne Morton Henderson

Significant control

British · Scotland · Age 63

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 03/09/2025

Mrs June Morton Thomson

Significant control

British · Scotland · Age 72

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 03/09/2025

Mrs Rhea Stewart

Significant control

British · Scotland · Age 38

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 03/09/2025

Mr Keir Morton Sword

Significant control

British · Scotland · Age 57

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 03/09/2025

Charges3 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/10/2017Registered 25/10/2017Satisfied 12/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2016Registered 29/06/2016Satisfied 12/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/06/2016Registered 27/06/2016Satisfied 12/05/2026
charge
outstanding

WESTERWOOD HOTEL LIMITED

Created 29/05/2006Registered 02/06/2006
charge
outstanding

SCOTTISH HOMES

Created 03/02/1997Registered 13/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/1988Registered 10/03/1988Satisfied 12/05/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1986Registered 31/01/1986

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line111 Dudhope Terrace
2026-07-25

11 DUDHOPE TERRACE

post townDundee
2026-07-25

DUNDEE

officer appointedTHOMSON, June Morton
2026-07-25
officer appointedHENDERSON, Lynne Morton
2026-07-25
officer appointedRODGERS, Thomas Patrick
2026-07-25
officer appointedSWORD, Grant Morton
2026-07-25
officer appointedSWORD, Keir Morton
2026-07-25
officer appointedTHOMSON, June Morton
2026-07-25