Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORRIS & SPOTTISWOOD GROUP LIMITED

Company number SC795685

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 44 pages (44 pages)
22 Jan 2026 CS01 Confirmation statement made on 17 January 2026 with updates
View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase.
- link opens in a new window - 4 pages (4 pages)
22 Oct 2025 SH06 Cancellation of shares. Statement of capital on 20 June 2025
  • GBP 6,317
View PDF Cancellation of shares. Statement of capital on 20 June 2025
  • GBP 6,317
- link opens in a new window - 6 pages (6 pages)
25 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
23 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 PSC04 Change of details for Mr George Morris as a person with significant control on 29 October 2024
View PDF Change of details for Mr George Morris as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 PSC02 Notification of Shepherd and Wedderburn (Trustees) Limited as a person with significant control on 29 October 2024
View PDF Notification of Shepherd and Wedderburn (Trustees) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 PSC01 Notification of Jacqueline Anne Morris as a person with significant control on 29 October 2024
View PDF Notification of Jacqueline Anne Morris as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 PSC07 Cessation of The Landfall Trust 2024 as a person with significant control on 29 October 2024
View PDF Cessation of The Landfall Trust 2024 as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Mar 2025 AD01 Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on 31 March 2025
View PDF Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024 PSC03 Notification of The Landfall Trust 2024 as a person with significant control on 29 October 2024
View PDF Notification of The Landfall Trust 2024 as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 PSC04 Change of details for Mr George Morris as a person with significant control on 29 October 2024
View PDF Change of details for Mr George Morris as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 6,318
View PDF Statement of capital following an allotment of shares on 5 February 2024
  • GBP 6,318
- link opens in a new window - 5 pages (5 pages)
19 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-18
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-18
  • GBP 1
- link opens in a new window - 27 pages (27 pages)