Back to search

William Morton Limited

SC056257

active
ltd
scotland
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, Thornliebank Industrial Estate, Glasgow, G46 8HL
Incorporated 26/08/1974

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

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 70

Also on 5 other boards

Mr Henry John Jagielko

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 34 other boards

Mr Ewan Shearer

secretary · Since 15/11/2019

Stephen Gerard Russell

director

British · Scotland · Age 72

Gail Irene Allan Smith

director · Since 01/05/1997

British · United Kingdom · Age 69

James Douglas Turnbull

director · Since 12/06/2014

British · Scotland · Age 64

Carol Anne Jagielko

director · Since 22/10/2014

British · United Kingdom · Age 70

Henry John Jagielko

director · Since 22/10/2014

British · Scotland · Age 74

Ewan Shearer

secretary · Since 15/11/2019

Former

David Harry Bishop

director · Resigned 01/06/1998

Paul Monaghan

director · Resigned 24/02/2003

Nicholas Thomas Harvey-Miller

director · Resigned 28/11/2003

Stephen Gerard Russell

secretary · Resigned 25/01/2005

William David Armstrong

director · Resigned 31/01/2005

John Gilligan

director · Resigned 29/07/2011

Donald Mckinnon Campbell

director · Resigned 01/03/2017

Brian Douglas Robertson

secretary · Resigned 15/11/2019

Alexander Bulloch

director · Resigned 05/12/2019

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line17 Evanton Drive
2026-07-28

7 EVANTON DRIVE

post townGlasgow
2026-07-28

GLASGOW

officer appointedSHEARER, Ewan
2026-07-28
officer appointedJAGIELKO, Carol Anne
2026-07-28
officer appointedJAGIELKO, Henry John
2026-07-28
officer appointedRUSSELL, Stephen Gerard
2026-07-28
officer appointedSMITH, Gail Irene Allan
2026-07-28
officer appointedTURNBULL, James Douglas
2026-07-28