Morris & Spottiswood Group Limited
Morris & Spottiswood Group Limited
#SC795685 • Active
Founded: 18/01/2024
Industries: Activities of construction holding companies
Location: Glasgow
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Morris | Chairman | 18/01/2024 | British | 60 years |
| Jonathan Dunwell | Chief Executive | 18/01/2024 | British | 51 years |
| Paul Brown | Finance Director | 18/01/2024 | British | 53 years |
| Jacqueline Anne Morris | Executive Director | 18/01/2024 | British | 58 years |
Role:
Chairman
Appointed:
18/01/2024
Nationality:
British
Age:
60 years
Role:
Chief Executive
Appointed:
18/01/2024
Nationality:
British
Age:
51 years
Role:
Finance Director
Appointed:
18/01/2024
Nationality:
British
Age:
53 years
Role:
Executive Director
Appointed:
18/01/2024
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Shepherd And Wedderburn (trustees) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 29/10/2024 | United Kingdom |
| Jacqueline Anne Morris | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 29/10/2024 | British |
| George Morris | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 18/01/2024 | British |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
29/10/2024
Nationality:
United Kingdom
Jacqueline Anne Morris
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
29/10/2024
Nationality:
British
George Morris
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
18/01/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 23/04/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 14/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 10/04/2025 | Incorporation | Memorandum Articles | View (8 pages) |
14/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
14/04/2025 Persons With Significant Control
Change To A Person With Significant Control
11/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
11/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control