WILLIAM MORTON LIMITED

Overview

Company Name	WILLIAM MORTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056257
Jurisdiction	Scotland
Date of Creation	Aug 26, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM MORTON LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLIAM MORTON LIMITED located?

Registered Office Address	7 Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM MORTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WILLIAM MORTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for WILLIAM MORTON LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Satisfaction of charge 4 in full	1 pages	MR04

May 12, 2025	Group of companies' accounts made up to Sep 30, 2024	40 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Group of companies' accounts made up to Sep 30, 2023	39 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 24, 2023	Group of companies' accounts made up to Sep 30, 2022	39 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Aug 17, 2022	Change of details for Aba Equity Limited as a person with significant control on Aug 17, 2022	2 pages	PSC05

Jun 09, 2022	Group of companies' accounts made up to Sep 30, 2021	38 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Group of companies' accounts made up to Sep 30, 2020	42 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Group of companies' accounts made up to Sep 30, 2019	37 pages	AA

Dec 09, 2019	Termination of appointment of Alexander Bulloch as a director on Dec 05, 2019	1 pages	TM01

Dec 04, 2019	Appointment of Mr Ewan Shearer as a secretary on Nov 15, 2019	2 pages	AP03

Dec 04, 2019	Termination of appointment of Brian Douglas Robertson as a secretary on Nov 15, 2019	1 pages	TM02

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Group of companies' accounts made up to Sep 30, 2018	35 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

May 02, 2018	Group of companies' accounts made up to Sep 30, 2017	36 pages	AA

Feb 27, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Aug 03, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Group of companies' accounts made up to Sep 30, 2016	37 pages	AA

View All Filings

Who are the officers of WILLIAM MORTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARER, Ewan Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland	Nov 15, 2019		Secretary	Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland				265022140001
JAGIELKO, Carol Anne Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland	Oct 22, 2014		Director	Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland	United Kingdom	British	1956-8	60232100002
JAGIELKO, Henry John Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland	Oct 22, 2014		Director	Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland	United Kingdom	British	1952-7	66485920001
RUSSELL, Stephen Gerard Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow			Director	Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow	Scotland	British	1953-10	785930005
SMITH, Gail Irene Allan Lawside Farm Jackton Road Jackton G75 8RR East Kilbride	May 01, 1997		Director	Lawside Farm Jackton Road Jackton G75 8RR East Kilbride	United Kingdom	British	1957-5	52742840001
TURNBULL, James Douglas Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland	Jun 12, 2014		Director	Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland	Scotland	British	1961-12	145744750001
ROBERTSON, Brian Douglas 8 Richmond Drive Cambuslang G72 8BH Glasgow Lanarkshire	Jan 25, 2005	Nov 15, 2019	Secretary	8 Richmond Drive Cambuslang G72 8BH Glasgow Lanarkshire		British		102740740001
RUSSELL, Stephen Gerard Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow		Jan 25, 2005	Secretary	Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow		British		785930005
ARMSTRONG, William David 71 Roukenglen Road Thornliebank G46 7JD Glasgow Lanarkshire		Jan 31, 2005	Director	71 Roukenglen Road Thornliebank G46 7JD Glasgow Lanarkshire		British	1950-2	19214200002
BISHOP, David Harry The Firs Broomfield Road Whitecraigs G46 6TS Glasgow		Jun 01, 1998	Director	The Firs Broomfield Road Whitecraigs G46 6TS Glasgow	Scotland	British	1939-4	785920001
BULLOCH, Alexander Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll		Dec 05, 2019	Director	Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll	United Kingdom	British	1927-5	26638830001
CAMPBELL, Donald Mckinnon Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland	Aug 23, 2011	Mar 01, 2017	Director	Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland	Scotland	British	1956-12	55208670001
GILLIGAN, John 41 Mount Charles Crescent KA7 4PA Alloway Ayrshire	Jul 01, 2003	Jul 29, 2011	Director	41 Mount Charles Crescent KA7 4PA Alloway Ayrshire	Scotland	British	1952-5	112850180001
HARVEY-MILLER, Nicholas Thomas Craigton House G63 0XQ Fintry Stirlingshire Scotland	Oct 01, 2002	Nov 28, 2003	Director	Craigton House G63 0XQ Fintry Stirlingshire Scotland	United Kingdom	British	1954-2	83120001
MONAGHAN, Paul The Kyles 11 Annetyard Road PA17 5BW Skelmorlie Ayrshire	Oct 30, 1998	Feb 24, 2003	Director	The Kyles 11 Annetyard Road PA17 5BW Skelmorlie Ayrshire	Scotland	British	1955-7	99644650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM MORTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aba Equity Limited

Apr 06, 2016

Anthony Road

KA30 8EQ Largs

Ayrshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc489188

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.

View Detailed Information on Persons with Significant Control

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.
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