Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Morham & Brotchie Limited
- Incorporated
- 30 November 2006 (19 years)
- Previously known as
- York Place (No.398) Limited (until 15 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 3 Orbital CourtEast KilbrideGlasgowG74 5PH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Chambers, Alexander David
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born April 1965 (61)
Director · Appointed 31 March 2025
British
Born January 1975 (51)
Director · Appointed 31 March 2025
British
Born April 1967 (59)
Director · Appointed 31 March 2025
British
Born March 1975 (51)
Director · Appointed 31 March 2025
British
Born July 1975 (51)
Director · Appointed 31 March 2025
British
Born July 1970 (56)
Lamb, Thomas Joseph
Director · Appointed 26 April 2023
British
Born July 1987 (39)
Tyson, Byron George
Director · Appointed 26 April 2023
British
Born December 1983 (42)
Watson, Euan Ross
Director · Appointed 17 August 2018
Scottish
Born May 1989 (37)
Anderson, David
Director · Appointed 1 December 2015
British
Born May 1976 (50)
Officer history (7 former)
31 March 2025
Resigned Harper, Alan Scott as Secretary
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Appointed Chambers, Alexander David as Secretary
31 March 2025
Resigned Slight, Ewan Bruce as Director
31 March 2025
Resigned Harper, Alan Scott as Director
26 April 2023
Appointed Lamb, Thomas Joseph as Director
26 April 2023
Appointed Tyson, Byron George as Director
17 August 2018
Appointed Watson, Euan Ross as Director
17 August 2018
Resigned Findlay, Ralph as Director
1 February 2016
Appointed Findlay, Ralph as Director
1 December 2015
Appointed Anderson, David as Director
29 March 2012
1 August 2007
Appointed Slight, Ewan Bruce as Director
9 January 2007
Appointed Harper, Alan Scott as Director
9 January 2007
Appointed Harper, Alan Scott as Secretary
9 January 2007
9 January 2007
9 January 2007
30 November 2006
30 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04139474
Former controllers (2)
26 April 2023
Ceased Alan Scott Harper — Owns 50–75% of shares
26 April 2023
Ceased Ewan Bruce Slight — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hawkins & Associates Limited Owns 75–100% of shares
A. Lamb Associates Limited Owns 75–100% of shares
Morham & Brotchie Limited This company Owns 75–100% of shares
Hawkins (International) Limited Owns 75–100% of shares
Hawkins Forensics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £63,974
- Cash
- £14,207
- Employees
- 18
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,910 | £83,324 | £120,686 | £145,543 | £169,499 | £195,534 |
| Current Assets | £253,653 | £312,032 | £465,845 | £354,191 | £244,440 | £266,893 |
| Debtors | £211,607 | £135,914 | £167,429 | £150,401 | £189,502 | |
| Cash | £14,207 | £26,695 | £245,112 | £126,314 | £52,289 | £77,391 |
| Creditors (< 1 year) | £199,078 | £120,847 | ||||
| Creditors (> 1 year) | £7,511 | £0 | £142,348 | £137,622 | ||
| Net Current Assets | £54,575 | £155,382 | £291,912 | £118,092 | £120,983 | £146,046 |
| Net Assets | £63,974 | £238,706 | £412,598 | £263,635 | £148,134 | £203,958 |
| Shareholder Funds | £63,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 31 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 12 November 2025 | Director's details changed | |||
| 12 November 2025 | Director's details changed | |||
| 18 June 2025 | Registered office address changed |
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