Morrison Facilities Services Limited

ActiveSC120550 Private limited company

Incorporated: 2 October 1989 (37 years)
Industry: Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Plastering (43310)
Directors: Jonathan Catto
Raymond William Casey
Adrian Connor
Owned by: Apleona UK PPP Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Apleona House
Crosshill Street
Motherwell
ML1 1RU

Website & contact details

Group website: mearsgroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Catto, Jonathan

Director · Appointed 8 October 2026

Also at Apleona UK PPP Limited, Corrigenda Limited, JCW Energy Services Limited · more companies

Scottish

Born December 1990 (35)

Casey, Raymond William

Director · Appointed 2 March 2026

Irish

Born December 1973 (52)

Connor, Adrian

Director · Appointed 2 March 2026

English

Born April 1972 (54)

Officer history (57 former)

8 October 2026

Appointed Catto, Jonathan as Director

30 September 2026

Resigned Frater, Fiona as Director

2 March 2026

Appointed Casey, Raymond William as Director

2 March 2026

Appointed Connor, Adrian as Director

2 March 2026

Appointed Frater, Fiona as Director

2 March 2026

Resigned Westran, Ben Robert as Director

2 March 2026

Resigned Smith, Andrew Christopher Melville as Director

2 March 2026

Resigned Westran, Ben Robert as Secretary

6 June 2025

Resigned Miles, David John as Director

30 April 2024

Resigned Middlemass, Colin Edward as Director

24 October 2016

Appointed Westran, Ben Robert as Director

7 January 2015

Appointed Middlemass, Colin Edward as Director

7 November 2012

Appointed Westran, Ben Robert as Secretary

7 November 2012

Appointed Miles, David John as Director

7 November 2012

Appointed Smith, Andrew Christopher Melville as Director

7 November 2012

Resigned Howell, Nigel as Director

7 November 2012

Resigned Shepheard, Geoffrey Arthur George as Secretary

7 November 2012

Resigned Brown, Edward Forrest as Director

7 November 2012

Resigned Montague, Adrian Alastair, Sir as Director

7 November 2012

Resigned Wakeley, Guy Richard as Director

7 November 2012

Resigned Robinson, James Michael as Director

7 November 2012

Resigned Longhurst, Scott Robert James as Director

30 April 2012

Resigned Cross, Charlotte Samantha Jane as Secretary

15 June 2010

Resigned Tomasz, Michael as Secretary

15 June 2010

Appointed Cross, Charlotte Samantha Jane as Secretary

31 March 2010

Resigned Cox, Jonson as Director

27 January 2010

Appointed Montague, Adrian Alastair, Sir as Director

31 May 2009

Resigned Eden, Graham Roy as Director

24 February 2009

Appointed Tomasz, Michael as Secretary

6 February 2009

Resigned Powell, Adrian James as Secretary

25 November 2008

Appointed Brown, Edward Forrest as Director

31 October 2008

Appointed Cox, Jonson as Director

31 October 2008

Appointed Longhurst, Scott Robert James as Director

31 October 2008

Appointed Robinson, James Michael as Director

1 October 2008

Resigned O'Hara, Kevin as Director

29 September 2008

Appointed Wakeley, Guy Richard as Director

5 September 2008

Resigned Johnson, Stephen as Director

1 August 2008

Resigned Russell, Phillip Malcolm as Director

1 August 2008

Appointed Russell, Phillip Malcolm as Director

1 August 2008

Resigned Russell, Phillip Malcolm as Director

5 June 2008

Appointed Johnson, Stephen as Director

3 June 2008

Appointed Eden, Graham Roy as Director

28 May 2008

Appointed Powell, Adrian James as Secretary

19 May 2008

Resigned Russell, Phillip Malcolm as Director

15 April 2008

Resigned Johnson, Stephen as Director

26 June 2007

Appointed Howell, Nigel as Director

6 May 2007

Resigned Holdsworth, Roderick Antony as Director

25 September 2006

Appointed Johnson, Stephen as Director

20 September 2006

Resigned Chase, Robert Henry Armitage as Director

7 July 2006

Resigned Tydeman, David Rolfe as Director

1 June 2006

Appointed Chase, Robert Henry Armitage as Director

24 February 2006

Resigned Turner, David Charles as Secretary

8 March 2005

Appointed Russell, Phillip Malcolm as Director

8 March 2005

Appointed Russell, Phillip Malcolm as Director

8 March 2005

Resigned Scarr-Hall, Gavin as Director

13 October 2004

Appointed Holdsworth, Roderick Antony as Director

13 October 2004

Appointed Tydeman, David Rolfe as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

12 July 2004

Resigned Martin, Joseph Michael as Director

30 June 2004

Resigned Harley, Donald Wilson George as Director

7 November 2003

Appointed Martin, Joseph Michael as Director

7 November 2003

Resigned Clifton, Philip John as Director

4 August 2003

Appointed O'Hara, Kevin as Director

13 January 2003

Appointed Scarr-Hall, Gavin as Director

13 January 2003

Resigned Sinclair, Henry Hunter as Director

13 January 2003

Resigned Gosnold, Adam Piers as Director

19 August 2002

Appointed Turner, David Charles as Secretary

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

8 July 2002

Resigned Cusden, Ian Vincent as Director

30 June 2002

Resigned Livingstone, James as Director

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

18 March 2002

Resigned Morrison, Charles Baird as Director

8 January 2002

Appointed Clifton, Philip John as Director

8 January 2002

Appointed Harley, Donald Wilson George as Director

17 October 2001

Resigned Gould, Graham Stanley as Director

14 June 2001

Resigned Morrison, John as Secretary

14 June 2001

Resigned Morrison, John as Director

29 May 2001

Resigned Morrison, Gordon as Director

1 May 2001

Resigned Robottom, David as Director

13 April 2001

Appointed Fox, Jacqueline Elizabeth as Secretary

12 December 2000

Appointed Robottom, David as Director

21 April 2000

Resigned Dean, Richard as Director

3 February 2000

Resigned Howell, Keith Martin as Director

17 May 1999

Resigned Doolan, Trevor Ernest as Director

17 January 1999

Resigned Bone, Douglas Thomson as Director

13 November 1998

Resigned Mizzi, Terence Charles Gilbert as Director

1 December 1997

Appointed Cusden, Ian Vincent as Director

1 December 1997

Appointed Gosnold, Adam Piers as Director

29 August 1997

Resigned Mackie, Ian Robert as Director

30 April 1997

Resigned Forrest, Robert Frederick as Director

30 April 1997

Resigned Croson, Roger Archibald as Director

1 March 1997

Appointed Bone, Douglas Thomson as Director

1 March 1997

Appointed Morrison, Charles Baird as Director

1 March 1997

Appointed Mackie, Ian Robert as Director

1 March 1997

Appointed Sinclair, Henry Hunter as Director

1 March 1997

Appointed Mizzi, Terence Charles Gilbert as Director

1 March 1997

Appointed Livingstone, James as Director

1 March 1997

Appointed Gould, Graham Stanley as Director

1 March 1997

Appointed Morrison, Gordon as Director

1 March 1997

Appointed Dean, Richard as Director

1 March 1997

Appointed Doolan, Trevor Ernest as Director

30 April 1994

Resigned Morrison, John as Director

3 June 1991

Appointed Morrison, John as Director

3 June 1991

Resigned Morrison, Gordon as Director

3 June 1991

Resigned Morrison, Alexander Fraser as Director

3 June 1991

Appointed Howell, Keith Martin as Director

3 June 1991

Resigned Maclennan, Norman Angus as Director

3 June 1991

Appointed Morrison, John as Director

2 April 1990

Resigned Maclennan, Norman Angus as Secretary

2 April 1990

Appointed Morrison, Gordon as Director

2 April 1990

Appointed Morrison, John as Secretary

2 October 1989

Appointed Maclennan, Norman Angus as Director

2 October 1989

Appointed Maclennan, Norman Angus as Secretary

2 October 1989

Appointed Morrison, Alexander Fraser as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apleona UK PPP Limited

Corporate entity · Notified 2 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03217015

Former controllers (1)

2 March 2026

Ceased Mears Group PLC — Owns 75–100% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apleona UK PPP Limited

Apleona UK Limited Owns 75–100% of shares

Combined Technical Solutions Limited Owns 75–100% of shares

Corrigenda Holdco Limited Holds 75–100% of voting rights

Corrigenda Limited Owns 75–100% of shares

JCW Group Limited Owns 75–100% of shares

JCW Energy Services Limited Owns 75–100% of shares

Morrison Facilities Services Limited This company Owns 75–100% of shares

Sygna Holdings Limited Owns 50–75% of shares

Sygna Group (Emea) Limited Owns 75–100% of shares

Logi-Tek (UK) Limited Owns 75–100% of shares

Sygna (Emea) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Director's details changed
20 October 2026	Director's details changed
18 June 2026	Registered office address changed
14 May 2026	Change of details for a person with significant control
14 May 2026	Confirmation statement with no updates	29 April 2026