Morris Group Holdings Limited

SC589873

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 GATEWAY COURT, GLASGOW, G40 4DS

Incorporated 26/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Jonathan Dunwell

director · Since 26/02/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr George Morris

director · Since 26/02/2018

CHAIRMAN

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

Mrs Jacqueline Anne Morris

director · Since 26/02/2018

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

secretary · Since 01/01/2020

Also on 24 other boards

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Mrs Jacqueline Anne Morris

75–100% votes

British · Scotland · Age 60

3, Gateway Court, Glasgow, G40 4DS

Notified 24/06/2020

Former PSCs

Morris & Spottiswood Limited

Ceased 15/05/2018

Mr George Morris

Ceased 24/06/2020

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2023Registered 27/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2020Registered 24/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2020Registered 23/12/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2019Registered 09/04/2019