MORRIS & SPOTTISWOOD LIMITED: Person with Significant Control

  • Overview

    Company NameMORRIS & SPOTTISWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046129
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORRIS & SPOTTISWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris & Spottiswood Group Limited
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    Feb 05, 2024
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Scotland
    Registration NumberSc795685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Morris
    54 Helen Street
    Glasgow
    G51 3HQ
    Apr 06, 2016
    54 Helen Street
    Glasgow
    G51 3HQ
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Margaret Peggie
    54 Helen Street
    Glasgow
    G51 3HQ
    Apr 06, 2016
    54 Helen Street
    Glasgow
    G51 3HQ
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0