Website & contact details
- Group website
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Morris & Spottiswood Group Limited
- Incorporated
- 18 January 2024 (2 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Jonathan Dunwell
- Owned by
- Jacqueline Anne MorrisGeorge Morris
- Accounts type
- Group
- Region
- Scotland
- Address
- 3 Gateway CourtGlasgowG40 4DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born September 1971 (55)
Dunwell, Jonathan
Director · Appointed 18 January 2024
British
Born March 1974 (52)
Director · Appointed 18 January 2024
British
Born December 1964 (61)
British
Born June 1966 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1966 (60)
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc137531
Individual · Notified 18 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Holdings 1
Companies where Morris & Spottiswood Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased The Landfall Trust 2024 — Owns 50–75% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Shepherd & Co. Limited Owns 75–100% of shares
Shepherd & Wedderburn (Nominees) Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Shepherd & Wedderburn (Trustees) Limited Owns 75–100% of shares
Brewster Bros. Ltd Owns 25–50% of shares (as a trust)
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited This company Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Shepherd and Wedderburn (Edinburgh) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | — | ||
| 22 October 2026 | Purchase of own shares | |||
| 13 October 2026 | Resolutions |
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