Morris & Spottiswood Limited
Company SC046129 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- George Morris Director · appointed 1989
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2016
- Jacqueline Anne Morris Director · appointed 2017
15.7y median 9.6y
average tenure
37.1y
longest tenure
Directors past 6 years
- George Morris Director · appointed 1989
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2016
- Jacqueline Anne Morris Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- George Morris Director · appointed 1989
- Paul Brown Director · appointed 2020
- Jonathan Stuart Dunwell Director · appointed 2016
- Jacqueline Anne Morris Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 27Other services 11Finance 3Hospitality 3Manufacturing 3Professional services 3Property 3Retail and trade 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lled Construction LTD 3 shared directors
- Abercorn Funeral Services Limited 3 shared directors
- Livingston Building Services Limited 3 shared directors
- The Mclennan Partnership LTD. 3 shared directors
- J B Engineering LTD 3 shared directors
- Morris Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC046129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1968 |
| Address | 3 GATEWAY COURT, GLASGOW, G40 4DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43290 - Other construction installation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Morris ceased 2024-02-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jane Margaret Peggie ceased 2019-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Morris & Spottiswood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC090476
75-100% shares · notified 2016-04-06 - SC099747
75-100% shares · notified 2016-04-06 - Crosbie Developments Limited
75-100% shares · notified 2016-04-06 - Lled Construction LTD
75-100% shares · notified 2016-08-31 - The Mclennan Partnership LTD.
75-100% shares · notified 2019-09-02 - Morris & Spottiswood Building Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Crbn Solutions Limited
75-100% shares, 75-100% voting · notified 2020-08-17 - Livingston Building Services Limited
75-100% shares, 75-100% voting · notified 2022-02-04 - Inspire Spaces (FF&E) Limited
75-100% shares, 75-100% voting · notified 2024-05-09 - Morris Group Holdings Limited ceased 2018-05-15
75-100% shares · notified 2018-02-26
Officers (25)
- Paul Brown Director · appointed 2020
- Paul Brown Secretary · appointed 2020
- Jacqueline Anne Morris Director · appointed 2017
- Jonathan Stuart Dunwell Director · appointed 2016
- George Morris Director · appointed 1989
Show 20 former officers
- Paul Roan Director · appointed 2016 · resigned 2017
- Jane Margaret Peggie Director · appointed 2011 · resigned 2017
- Douglas Bennett Director · appointed 2007 · resigned 2016
- Christopher Anthony Saxton Director · appointed 2007 · resigned 2011
- David James Hendry Secretary · appointed 2000 · resigned 2020
- David Mcalpine Director · appointed 2000 · resigned 2011
- Ian John Patrick Bownes Director · appointed 1999 · resigned 2002
- James Graham Andrew Director · appointed 1998 · resigned 2007
- James Aldo Leask Secretary · appointed 1996 · resigned 2000
- Luis Soto Director · appointed 1996 · resigned 1999
- Ian Ramsay Morris Director · appointed 1996 · resigned 2019
- Alan Gilbert Morris Director · appointed 1996 · resigned 2001
- Alexander Marshall Director · appointed 1990 · resigned 1996
- Allan Rennie Director · appointed 1989 · resigned 1991
- Valerie Anne Morris Director · resigned 2001
- John Campbell Maginnis Director · resigned 1996
- Robert Rennie Crawford Director · resigned 1989
- Janet Stanners Morris Director · resigned 2002
- Carol Margaret Macrae Secretary · resigned 2001
- James William Paterson Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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