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MORRIS & SPOTTISWOOD GROUP LIMITED

MORRIS & SPOTTISWOOD GROUP LIMITED

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

    • Overview

    Company NameMORRIS & SPOTTISWOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795685
    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 & SPOTTISWOOD GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is MORRIS & SPOTTISWOOD GROUP LIMITED located?

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

    What are the latest accounts for MORRIS & SPOTTISWOOD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for MORRIS & SPOTTISWOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr George Morris as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Notification of Shepherd and Wedderburn (Trustees) Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Notification of Jacqueline Anne Morris as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of The Landfall Trust 2024 as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Notification of The Landfall Trust 2024 as a person with significant control on Oct 29, 2024

    		2 pagesPSC03

    Change of details for Mr George Morris as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 05, 2024

    • Capital: GBP 6,318
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MORRIS & SPOTTISWOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritishFinance Director265777950001
    DUNWELL, Jonathan
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		United KingdomBritishChief Executive280577910001
    MORRIS, George
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritishChairman50100670005
    MORRIS, Jacqueline Anne
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritishExecutive Director128051000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Landfall Trust 2024
    Rowantreehill Road
    PA13 4PE Kilmacolm
    Heatheryknowe
    United Kingdom
    		Oct 29, 2024
    Rowantreehill Road
    PA13 4PE Kilmacolm
    Heatheryknowe
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityScots Law
    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.
    Mrs Jacqueline Anne Morris
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Oct 29, 2024
    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 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.
    Shepherd And Wedderburn (Trustees) Limited
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    		Oct 29, 2024
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc137531
    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.
    Mr George Morris
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Jan 18, 2024
    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 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.
    • license: CC0