The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brown, Paul
    Finance Director born in September 1971
    Individual (75 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
    Brown, Paul
    Individual (75 offsprings)
    Officer
    2020-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Morris, George
    Non-Executive Director born in December 1964
    Individual (25 offsprings)
    Officer
    1989-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dunwell, Jonathan Stuart
    Executive Chairman born in March 1974
    Individual (23 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
  • 4
    Morris, Jacqueline Anne
    Non Executive Director born in June 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    54, Helen Street, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Roan, Paul
    Commercial Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2017-10-06
    OF - director → CIF 0
  • 2
    Crawford, Robert Rennie
    Company Director
    Individual
    Officer
    ~ 1989-09-30
    OF - director → CIF 0
  • 3
    Saxton, Christopher Anthony
    Chief Executive born in November 1956
    Individual
    Officer
    2007-06-05 ~ 2011-12-19
    OF - director → CIF 0
  • 4
    Hendry, David James
    Finance Director born in August 1967
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2020-01-01
    OF - director → CIF 0
    Hendry, David James
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2020-01-01
    OF - secretary → CIF 0
  • 5
    Andrew, James Graham
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2007-05-31
    OF - director → CIF 0
  • 6
    Mcalpine, David
    Non Executive Director born in February 1938
    Individual
    Officer
    2000-03-10 ~ 2011-09-30
    OF - director → CIF 0
  • 7
    Maginnis, John Campbell
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1996-09-26
    OF - director → CIF 0
  • 8
    Morris, Ian Ramsay
    Non Executive Director born in May 1928
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 2019-09-11
    OF - director → CIF 0
    Morris, Ian Ramsay
    Individual (3 offsprings)
    Officer
    ~ 1990-05-14
    OF - secretary → CIF 0
  • 9
    Morris, Valerie Anne
    Company Director born in April 1934
    Individual
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 10
    Morris, Janet Stanners
    Company Director born in January 1942
    Individual
    Officer
    ~ 2002-10-31
    OF - director → CIF 0
  • 11
    Bownes, Ian John Patrick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2002-09-02
    OF - director → CIF 0
  • 12
    Mr George Morris
    Born in December 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Soto, Luis
    Commercial Director born in May 1960
    Individual
    Officer
    1996-11-01 ~ 1999-11-30
    OF - director → CIF 0
  • 14
    Leask, James Aldo
    Finance Dir born in May 1948
    Individual
    Officer
    1996-12-02 ~ 2000-08-31
    OF - director → CIF 0
    Leask, James Aldo
    Individual
    Officer
    1996-12-02 ~ 2000-08-31
    OF - secretary → CIF 0
  • 15
    Bennett, Douglas
    Managing Director born in November 1959
    Individual
    Officer
    2007-06-05 ~ 2016-02-12
    OF - director → CIF 0
  • 16
    Paterson, James
    Company Director
    Individual
    Officer
    ~ 1990-12-21
    OF - director → CIF 0
  • 17
    Peggie, Jane Margaret
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2017-08-01
    OF - director → CIF 0
    Mrs Jane Margaret Peggie
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Marshall, Alexander
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1996-09-26
    OF - director → CIF 0
    Marshall, Alexander
    Individual (3 offsprings)
    Officer
    1990-05-15 ~ 1996-09-26
    OF - secretary → CIF 0
  • 19
    Rennie, Allan
    Surveyor born in April 1949
    Individual
    Officer
    1989-06-01 ~ 1991-01-31
    OF - director → CIF 0
  • 20
    Morris, Alan Gilbert
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2001-01-11
    OF - director → CIF 0
  • 21
    Muir, Carol Margaret
    Human Resources Manager born in December 1953
    Individual
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 22
    Macrae, Carol Margaret
    Individual
    Officer
    ~ 1990-05-15
    OF - secretary → CIF 0
parent relation
Company in focus

MORRIS & SPOTTISWOOD LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Related profiles found in government register
  • MORRIS & SPOTTISWOOD LIMITED
    Info
    Registered number SC046129
    3 Gateway Court, Glasgow G40 4DS
    Private Limited Company incorporated on 1968-12-02 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • MORRIS & SPOTTISWOOD LIMITED
    S
    Registered number Sc046129
    54 Helen Street, Glasgow, Lanarkshire, G51 3HQ
    Companies Act 2006 in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • MORRIS & SPOTTISWOOD LIMITED
    S
    Registered number Sc046129
    54, Helen Street, Glasgow, Scotland, G51 3HQ
    Limited in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASSAB (U.K.) LIMITED - 1988-11-08
    54 Helen Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KELIS LIMITED - 1987-11-23
    54 Helen Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GREEN DOOR ECOFIT LIMITED - 2023-10-30
    3 Gateway Court, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    M. & S. HOMES (SCOTLAND) LIMITED - 2017-03-22
    3 Gateway Court, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SPACES BY MORRIS & SPOTTISWOOD LIMITED - 2024-08-12
    3 Gateway Court, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LIVINGSTON MECHANICAL SERVICES LIMITED - 2020-09-30
    CATCHVITAL LIMITED - 1992-10-05
    Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit F5 Dukes Drive, Kingmoor Park North, Carlisle
    Corporate (4 parents)
    Equity (Company account)
    156,910 GBP2016-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    3 Gateway Court, Eastworks, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    3 Gateway Court, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    12,089 GBP2019-04-30
    Person with significant control
    2019-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 Gateway Court, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-26 ~ 2018-05-15
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.