MORRIS & SPOTTISWOOD LIMITED
54 HELEN STREET, GLASGOW G51 3HQ- Active
- Private Limited Company
- Company No. SC046129
- Last Updated: 01 Mar 2024
Company Profile
MORRIS & SPOTTISWOOD LIMITED was incorporated on Monday, December 2, 1968 as a Private Limited Company with no registered address. MORRIS & SPOTTISWOOD LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 56 years 2 months and 21 days.
| Name | MORRIS & SPOTTISWOOD LIMITED |
|---|---|
| Company number | SC046129 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1968 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morris & Spottiswood Group Limited Helen Street, G51 3HQ |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Margaret Peggie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MORRIS & SPOTTISWOOD LIMITED | 02 Dec 1968 |