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Companies/SC046129

Morris & Spottiswood Limited

Other construction installation · Glasgow

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Morris & Spottiswood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-05 · No cessation recorded

Source record 5433514
Show 2 ceased records
GM
Mr George MorrisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-05

Source record 9359488
JP
Mrs Jane Margaret PeggieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 9359489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
PB
Paul BrownCurrent secretary
Appointed 2020-01-01 · 6 yrs
+10 others
PB
Paul BrownCurrent director
Appointed 2020-01-01 · 6 yrs · Finance Director
+23 others
JM
Jacqueline MorrisCurrent director
Appointed 2017-04-01 · 9 yrs · Non Executive Director
+3 others
JD
Jonathan DunwellCurrent director
Appointed 2016-08-31 · 10 yrs · Executive Chairman
+23 others
GM
George MorrisCurrent director
Appointed 1989-06-01 · 37 yrs · Non-Executive Director
+29 others
Show 25 historical appointments
PR
Paul RoanResigned director
Resigned 2016-08-31 · 1 yr · Commercial Director
JP
Jane PeggieResigned director
Resigned 2011-11-01 · 5 yrs · Company Director
DB
Douglas BennettResigned director
Resigned 2007-06-05 · 8 yrs · Managing Director
CS
Christopher SaxtonResigned director
Resigned 2007-06-05 · 4 yrs · Chief Executive
DH
David HendryResigned directorResigned secretary
Resigned 2000-10-23 · 19 yrs · Finance Director
DM
David McalpineResigned director
Resigned 2000-03-10 · 11 yrs · Non Executive Director
JB
John BownesResigned director
Resigned 1999-02-01 · 3 yrs · Director
JA
James AndrewResigned director
Resigned 1998-02-02 · 9 yrs · Director
JL
James LeaskResigned directorResigned secretary
Resigned 1996-12-02 · 3 yrs · Finance Dir
LS
Luis SotoResigned director
Resigned 1996-11-01 · 3 yrs · Commercial Director
AM
Alan MorrisResigned director
Resigned 1996-09-26 · 4 yrs · Director
IM
Ian MorrisResigned directorResigned secretary
Resigned 1996-09-26 · 22 yrs · Non Executive Director
AM
Alexander MarshallResigned directorResigned secretary
Resigned 1992-04-10 · 4 yrs · Chartered Accountant
CM
Carol MacraeResigned secretaryResigned director
Resigned 1990-05-14
VM
Valerie MorrisResigned director
Resigned 1989-06-08 · 12 yrs · Company Director
JM
Janet MorrisResigned director
Resigned 1989-06-08 · 13 yrs · Company Director
RC
Robert CrawfordResigned director
Resigned 1989-06-08 · Company Director
JP
James PatersonResigned director
Resigned 1989-06-08 · 1 yr · Company Director
JM
John MaginnisResigned director
Resigned 1989-06-08 · 7 yrs · Company Director
AR
Allan RennieResigned director
Resigned 1989-06-01 · 1 yr · Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active