MORRISON FACILITIES SERVICES LIMITED

Overview

Company Name	MORRISON FACILITIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120550
Jurisdiction	Scotland
Date of Creation	Oct 02, 1989

Summary

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

What is the purpose of MORRISON FACILITIES SERVICES LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Other construction installation (43290) / Construction
Plastering (43310) / Construction

Where is MORRISON FACILITIES SERVICES LIMITED located?

Registered Office Address	Phoenix House 1 Souterhouse Road ML5 4AA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORRISON FACILITIES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AWG FACILITIES SERVICES LIMITED	Nov 05, 2002	Nov 05, 2002
MORRISON GOVERNMENT SERVICES LIMITED	Nov 15, 2000	Nov 15, 2000
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED	Oct 31, 1997	Oct 31, 1997
MORRISON UTILITY & ENERGY LIMITED	Mar 19, 1997	Mar 19, 1997
MORRISON OIL & GAS LIMITED	Oct 02, 1989	Oct 02, 1989

What are the latest accounts for MORRISON FACILITIES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORRISON FACILITIES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for MORRISON FACILITIES SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

35 pages

Aug 05, 2025

legacy

192 pages

PARENT_ACC

Aug 05, 2025

legacy

3 pages

GUARANTEE2

Aug 05, 2025

legacy

1 pages

AGREEMENT2

Jun 19, 2025

Statement of capital on Jun 19, 2025

Capital: GBP 1

3 pages

SH19

Jun 19, 2025

legacy

1 pages

SH20

Jun 19, 2025

legacy

1 pages

CAP-SS

Jun 19, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 13/06/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2025

Termination of appointment of David John Miles as a director on Jun 06, 2025

1 pages

TM01

May 02, 2025

Confirmation statement made on Apr 29, 2025 with updates

4 pages

CS01

Oct 10, 2024

Change of details for Mears Group Plc as a person with significant control on Oct 10, 2024

2 pages

PSC05

Sep 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

40 pages

Sep 17, 2024

legacy

172 pages

PARENT_ACC

Sep 17, 2024

legacy

3 pages

GUARANTEE2

Sep 17, 2024

legacy

1 pages

AGREEMENT2

Jun 13, 2024

Termination of appointment of Colin Edward Middlemass as a director on Apr 30, 2024

1 pages

TM01

Apr 29, 2024

Confirmation statement made on Apr 29, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

40 pages

Sep 26, 2023

legacy

168 pages

PARENT_ACC

Sep 26, 2023

legacy

3 pages

GUARANTEE2

Sep 26, 2023

legacy

1 pages

AGREEMENT2

Apr 29, 2023

Confirmation statement made on Apr 29, 2023 with no updates

3 pages

CS01

Aug 15, 2022

Full accounts made up to Dec 31, 2021

44 pages

Aug 09, 2022

Registered office address changed from 224 West George Street Glasgow G2 2PQ United Kingdom to Phoenix House 1 Souterhouse Road Glasgow ML5 4AA on Aug 09, 2022

1 pages

AD01

May 04, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of MORRISON FACILITIES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Ben Robert 1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom	Nov 07, 2012		Secretary	1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom				174007410001
SMITH, Andrew Christopher Melville 1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom	Nov 07, 2012		Director	1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom	England	British	1972-6	121328600001
WESTRAN, Ben Robert 1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom	Oct 24, 2016		Director	1 Souterhouse Road ML5 4AA Glasgow Phoenix House United Kingdom	United Kingdom	British	1977-1	127102240004
CROSS, Charlotte Samantha Jane 1 Triton Square NW1 3DX London Level 3 United Kingdom	Jun 15, 2010	Apr 30, 2012	Secretary	1 Triton Square NW1 3DX London Level 3 United Kingdom				152103580001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Apr 13, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
MACLENNAN, Norman Angus Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire	Oct 02, 1989	Apr 02, 1990	Secretary	Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire		British		75374210001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Apr 02, 1990	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
POWELL, Adrian James Limmer Lane PO22 7HE Felpham 74 West Sussex	May 28, 2008	Feb 06, 2009	Secretary	Limmer Lane PO22 7HE Felpham 74 West Sussex		Other		138761520001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Nov 07, 2012	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TOMASZ, Michael 247 Munster Road Fulham SW6 6BS London Top Floor Flat United Kingdom	Feb 24, 2009	Jun 15, 2010	Secretary	247 Munster Road Fulham SW6 6BS London Top Floor Flat United Kingdom		Other		137124550002
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
BONE, Douglas Thomson 1 The Old School Church Street Shillington SG5 3LJ Hitchin Hertfordshire	Mar 01, 1997	Jan 17, 1999	Director	1 The Old School Church Street Shillington SG5 3LJ Hitchin Hertfordshire		British	1948-4	54208760001
BROWN, Edward Forrest Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	Nov 25, 2008	Nov 07, 2012	Director	Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	England	British	1951-8	112799410001
CHASE, Robert Henry Armitage Forest Cottage Nutley RG25 2HL Basingstoke Hampshire	Jun 01, 2006	Sep 20, 2006	Director	Forest Cottage Nutley RG25 2HL Basingstoke Hampshire		British	1945-3	68235700003
CLIFTON, Philip John The Dovecote Church Street LE15 8JR North Luffenham Rutland	Jan 08, 2002	Nov 07, 2003	Director	The Dovecote Church Street LE15 8JR North Luffenham Rutland		British	1959-8	60585520003
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Oct 31, 2008	Mar 31, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	80260820001
CROSON, Roger Archibald Belfit House 18 Nethermoor Road Wingerworth S42 6LJ Chesterfield Derbyshire England		Apr 30, 1997	Director	Belfit House 18 Nethermoor Road Wingerworth S42 6LJ Chesterfield Derbyshire England		British	1942-11	4350003
CUSDEN, Ian Vincent 28 Alban Road SG6 2AT Letchworth Hertfordshire	Dec 01, 1997	Jul 08, 2002	Director	28 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-8	48781650001
DEAN, Richard 7 River Close PE19 6NX St. Neots Cambridgeshire	Mar 01, 1997	Apr 21, 2000	Director	7 River Close PE19 6NX St. Neots Cambridgeshire		British	1959-3	79166290001
DOOLAN, Trevor Ernest Landfall Church Road MK17 8TA Aspley Heath Bedfordshire	Mar 01, 1997	May 17, 1999	Director	Landfall Church Road MK17 8TA Aspley Heath Bedfordshire		British	1934-4	48365270001
EDEN, Graham Roy Crossways CR2 8JN South Croydon 72 Surrey	Jun 03, 2008	May 31, 2009	Director	Crossways CR2 8JN South Croydon 72 Surrey	England	British	1962-3	130900400001
FORREST, Robert Frederick Rocking Stone Farm Birchover DE4 2BL Matlock Derbyshire		Apr 30, 1997	Director	Rocking Stone Farm Birchover DE4 2BL Matlock Derbyshire		British	1937-4	35455510001
GOSNOLD, Adam Piers 4 Broowood Park Balcombe Road RH6 9BG Horley Surrey	Dec 01, 1997	Jan 13, 2003	Director	4 Broowood Park Balcombe Road RH6 9BG Horley Surrey	England	British	1963-2	89731270001
GOULD, Graham Stanley 22 Woodlands Drive Brightons FK2 0TF Falkirk Stirlingshire	Mar 01, 1997	Oct 17, 2001	Director	22 Woodlands Drive Brightons FK2 0TF Falkirk Stirlingshire		British	1943-11	4370001
HARLEY, Donald Wilson George 22 Saint Marys Park SG8 7XB Royston Hertfordshire	Jan 08, 2002	Jun 30, 2004	Director	22 Saint Marys Park SG8 7XB Royston Hertfordshire		British	1959-4	80358920001
HOLDSWORTH, Roderick Antony Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	Oct 13, 2004	May 06, 2007	Director	Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	England	British	1966-2	98217960001
HOWELL, Keith Martin Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire	Jun 03, 1991	Feb 03, 2000	Director	Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire		British	1956-2	1499960006
HOWELL, Nigel 1 Triton Square NW1 3DX London Level 3 United Kingdom	Jun 26, 2007	Nov 07, 2012	Director	1 Triton Square NW1 3DX London Level 3 United Kingdom		British	1959-5	123021050001
JOHNSON, Stephen 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Jun 05, 2008	Sep 05, 2008	Director	1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire		British	1960-12	75024960001
JOHNSON, Stephen 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Sep 25, 2006	Apr 15, 2008	Director	1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire		British	1960-12	75024960001
LIVINGSTONE, James Failte 4 Coach Close G65 0QB Kilsyth Lanarkshire	Mar 01, 1997	Jun 30, 2002	Director	Failte 4 Coach Close G65 0QB Kilsyth Lanarkshire	Scotland	British	1951-2	109022250001
LONGHURST, Scott Robert James Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Oct 31, 2008	Nov 07, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1967-6	71331230003
MACKIE, Ian Robert 3 Culpleasant Avenue IV19 1JS Tain Ross Shire	Mar 01, 1997	Aug 29, 1997	Director	3 Culpleasant Avenue IV19 1JS Tain Ross Shire		British	1938-9	55765800001
MACLENNAN, Norman Angus Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire	Oct 02, 1989	Jun 03, 1991	Director	Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire		British	1951-5	75374210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRISON FACILITIES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3232863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
license: CC0