Morris & Spottiswood Group Limited

SC795685

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 GATEWAY COURT, GLASGOW, G40 4DS

Incorporated 18/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Paul Brown

director · Since 18/01/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 23 other boards

Mr Jonathan Dunwell

director · Since 18/01/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr George Morris

director · Since 18/01/2024

CHAIRMAN

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

Mrs Jacqueline Anne Morris

director · Since 18/01/2024

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr George Morris

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 61

3, Gateway Court, Glasgow, G40 4DS

Notified 18/01/2024

Mrs Jacqueline Anne Morris

50–75% shares

50–75% votes

British · Scotland · Age 60

3, Gateway Court, Glasgow, G40 4DS

Notified 29/10/2024

Shepherd And Wedderburn (Trustees) Limited

50–75% shares

50–75% votes

9, Haymarket Square, Edinburgh, EH3 8FY

Reg: Sc137531 · Uk Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

The Landfall Trust 2024

Ceased 29/10/2024