MORRIS GROUP HOLDINGS LIMITED

Profile MORRIS GROUP HOLDINGS LIMITED

Actual on 01.09.2021
Company name
MORRIS GROUP HOLDINGS LIMITED
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Company number
SC589873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
54 HELEN STREET, SCOTLAND, GLASGOW, G51 3HQ
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PSC and Officers MORRIS GROUP HOLDINGS LIMITED

Officers

(as of 25.09.2020)

BROWN, Paul
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Role: Secretary
BROWN, Paul
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: Scotland
DUNWELL, Jonathan
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MORRIS, George
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MORRIS, Jacqueline Anne
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Non Executive Director
Country of residence: Scotland
HENDRY, David James
Status: Not active
Appointed on: Monday, 26 February 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Role: Secretary
HENDRY, David James
Status: Not active
Appointed on: Monday, 26 February 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: 54 Helen Street, Glasgow, Scotland, G51 3HQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr George Morris
Status: Active
Notified on: Tuesday, 15 May 2018
Correspondence address: 54 Glasgow, Scotland
Nationality: Scottish
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Jacqueline Anne Morris
Status: Active
Notified on: Wednesday, 24 June 2020
Correspondence address: 54 Glasgow, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 75 To 100 Percent

Morris & Spottiswood Limited
Status: Not active
Notified on: Monday, 26 February 2018
Correspondence address: 54 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr George Morris
Status: Not active
Notified on: Tuesday, 15 May 2018
Correspondence address: 54 Glasgow, Scotland
Nationality: Scottish
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr George Morris
Status: Not active
Notified on: Tuesday, 15 May 2018
Correspondence address: 54 Glasgow, Scotland
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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