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: 03/09/2026

Due 17/09/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Grant Morton Sword

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mrs Lynne Morton Henderson

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mrs June Morton Thomson

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND

June Morton Thomson

secretary · Since 03/09/1989

BRITISH · SCOTLAND

Also on 3 other boards

Mr Keir Morton Sword

director · Since 03/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Thomas Patrick Rodgers

director · Since 02/09/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 5 other boards

Thomas Patrick Rodgers

director · Since 02/09/2008

British · Scotland

June Morton Thomson

director

British · Scotland

Lynne Morton Henderson

director

British · Scotland

June Morton Thomson

secretary

British

Grant Morton Sword

director

British · Scotland

Keir Morton Sword

director

British · Scotland

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

Notified 03/09/2025

Mrs Lynne Morton Henderson

Significant control

British · Scotland

Notified 03/09/2025

Mrs June Morton Thomson

Significant control

British · Scotland

Notified 03/09/2025

Mrs Rhea Stewart

Significant control

British · Scotland

Notified 03/09/2025

Mr Keir Morton Sword

Significant control

British · Scotland

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

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 11 Dudhope Terrace

2026-07-25

11 DUDHOPE TERRACE

post town → Dundee

2026-07-25

DUNDEE

officer appointed → THOMSON, June Morton

2026-07-25

officer appointed → HENDERSON, Lynne Morton

2026-07-25

officer appointed → RODGERS, Thomas Patrick

2026-07-25

officer appointed → SWORD, Grant Morton

2026-07-25

officer appointed → SWORD, Keir Morton

2026-07-25

officer appointed → THOMSON, June Morton

2026-07-25