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George Morton Limited BELLSHILL

Founded in 2002, George Morton, classified under reg no. SC236266 is an active company. Currently registered at Strathclyde Business Park ML4 3AN, Bellshill the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-10-14 George Morton Limited is no longer carrying the name Dmws 569.

The company has 2 directors, namely Catriona M., Ewan H.. Of them, Ewan H. has been with the company the longest, being appointed on 11 October 2002 and Catriona M. has been with the company for the least time - from 26 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George T. who worked with the the company until 2 May 2008.

George Morton Limited Address / Contact

Office Address Strathclyde Business Park
Office Address2 Phoenix Crescent
Town Bellshill
Post code ML4 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC236266
Date of Incorporation Tue, 3rd Sep 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Catriona M.

Position: Director

Appointed: 26 April 2022

Ewan H.

Position: Director

Appointed: 11 October 2002

Kerry C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 August 2022

Michael L.

Position: Director

Appointed: 13 April 2018

Resigned: 01 September 2019

Gregory B.

Position: Director

Appointed: 11 July 2014

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 22 May 2008

Resigned: 11 July 2014

George T.

Position: Director

Appointed: 11 October 2002

Resigned: 02 May 2008

George T.

Position: Secretary

Appointed: 11 October 2002

Resigned: 02 May 2008

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 11 October 2002

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 11 October 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is William Grant & Sons Management Limited from Keith, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Grant & Sons Management Limited

The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc166790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmws 569 October 14, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 16th, October 2023 		Free Download (3 pages)

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