What Morris & Spottiswood say about themselves
“Morris & Spottiswood has developed into one of the leading Construction Companies and providers of fitout, housing, M&E services and maintenance in the UK.”
Morris & Spottiswood Limited
- Incorporated
- 2 December 1968 (57 years)
- Industry
- Other construction installation (43290)
- Accounts type
- Group
- Region
- Scotland
- Address
- 3 Gateway CourtGlasgowG40 4DS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Paul
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born September 1971 (55)
British
Born June 1966 (60)
Director · Appointed 31 August 2016
British
Born March 1974 (52)
Director · Appointed 1 June 1989
British
Born December 1964 (61)
Officer history (25 former)
1 January 2020
1 January 2020
1 January 2020
Appointed Brown, Paul as Secretary
1 January 2020
11 September 2019
6 October 2017
1 August 2017
Resigned Peggie, Jane Margaret as Director
1 April 2017
31 August 2016
31 August 2016
12 February 2016
Resigned Bennett, Douglas as Director
19 December 2011
1 November 2011
Appointed Peggie, Jane Margaret as Director
30 September 2011
Resigned Mcalpine, David as Director
5 June 2007
5 June 2007
Appointed Bennett, Douglas as Director
31 May 2007
31 October 2002
Resigned Morris, Janet Stanners as Director
2 September 2002
31 August 2001
Resigned Morris, Valerie Anne as Director
31 August 2001
11 January 2001
Resigned Morris, Alan Gilbert as Director
23 October 2000
23 October 2000
31 August 2000
31 August 2000
10 March 2000
Appointed Mcalpine, David as Director
30 November 1999
Resigned Soto, Luis as Director
1 February 1999
2 February 1998
2 December 1996
2 December 1996
1 November 1996
Appointed Soto, Luis as Director
26 September 1996
26 September 1996
26 September 1996
26 September 1996
Appointed Morris, Alan Gilbert as Director
26 September 1996
10 April 1992
31 January 1991
Resigned Rennie, Allan as Director
21 December 1990
Resigned Paterson, James as Director
15 May 1990
15 May 1990
14 May 1990
30 September 1989
Resigned Crawford, Robert Rennie as Director
1 June 1989
1 June 1989
Appointed Rennie, Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc795685
Holdings 6
Companies where Morris & Spottiswood Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2024
9 August 2019
Ceased Jane Margaret Peggie — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Purchase of own shares | |||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 13 August 2026 | Change of share class name or designation | |||
| 13 August 2026 | Particulars of variation of rights attached to shares | |||
| 13 August 2026 | Resolutions |
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