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Morham & Brotchie Limited

SC312800

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

3 ORBITAL COURT, GLASGOW, G74 5PH
Incorporated 30/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

71111
Architectural activities

Officers

David Anderson

director · Since 01/12/2015

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Mr Euan Ross Watson

director · Since 17/08/2018

CHARTERED QUANTITY SURVEYOR

SCOTTISH · UNITED KINGDOM · Age 37

Mr Thomas Joseph Lamb

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Byron George Tyson

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Alexander David Chambers

secretary · Since 31/03/2025

Also on 5 other boards

Dr Andrew Christopher Prickett

director · Since 31/03/2025

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Andrew Brian Reeves

director · Since 31/03/2025

FORENSIC SCIENTIST

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Ian Giddings

director · Since 31/03/2025

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Andrew Robert Bryce

director · Since 31/03/2025

CONSULTING SCIENTIST

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Alexander David Chambers

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Robert Edwards

director · Since 31/03/2025

CONSULTING SCIENTIST

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

A. Lamb Associates Limited

75–100% shares
75–100% votes
Appoint directors

Clawthorpe Hall, Clawthorpe, Carnforth, LA6 1NU

Reg: 04139474 · Register Of Companies · Limited

Notified 26/04/2023

Former PSCs

Mr Alan Scott Harper

Ceased 26/04/2023

Mr Ewan Bruce Slight

Ceased 26/04/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/06/2023Registered 03/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2009Registered 17/07/2009Satisfied 14/03/2023