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MORRIS GROUP HOLDINGS LIMITED

MORRIS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORRIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589873
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRIS GROUP HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MORRIS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    3 Gateway Court
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORRIS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for MORRIS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Sep 29, 2025

    • Capital: GBP 80
    		6 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 54 Helen Street, Glasgow, G51 3HQ, Scotland to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		39 pagesAAMD

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 25, 2023

    • Capital: GBP 90
    		5 pagesSH06

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Registration of charge SC5898730004, created on Jun 16, 2023

    		6 pagesMR01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Registration of charge SC5898730003, created on Dec 23, 2020

    		4 pagesMR01

    Registration of charge SC5898730002, created on Dec 22, 2020

    		8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of George Morris as a person with significant control on Jun 24, 2020

    		1 pagesPSC07

    Notification of Jacqueline Anne Morris as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MORRIS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Secretary
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		265849140001
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish265777950001
    DUNWELL, Jonathan
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		EnglandBritish243580540001
    MORRIS, George
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish50100670005
    MORRIS, Jacqueline Anne
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish128051000001
    HENDRY, David James
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Secretary
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		243580550001
    HENDRY, David James
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Director
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		ScotlandBritish73152750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRIS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Anne Morris
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Jun 24, 2020
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Morris
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		May 15, 2018
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Morris & Spottiswood Limited
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Feb 26, 2018
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc046129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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