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William Morton Limited

SC056257

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 EVANTON DRIVE, GLASGOW, G46 8HL
Incorporated 26/08/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Stephen Gerard Russell

director · Since 26/06/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 10 other boards

Mrs Gail Irene Allan Smith

director · Since 01/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr James Douglas Turnbull Bsc (Hons)

director · Since 12/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mrs Carol Anne Jagielko

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Henry John Jagielko

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 34 other boards

Mr Ewan Shearer

secretary · Since 15/11/2019

Persons with Significant Control

Aba Equity Limited

50–75% shares
50–75% votes
Appoint directors

1, Anthony Road, Largs, KA30 8EQ

Reg: Sc489188 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 31/10/2011Registered 08/11/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/1984Registered 18/09/1984Satisfied 10/06/2025
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 16/05/1983Registered 25/05/1983Satisfied 15/06/1993
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/1979Registered 12/04/1979Satisfied 27/02/2018