George Morton Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Henderson, Ewan John · Director appointed 2002-10-11
• Macritchie, Catriona Ann · Director appointed 2022-04-26 resigned 2024-05-31
• Christie, Kerry Lee · Director appointed 2020-09-30 resigned 2022-08-31
• Bargeton, Gregory Justin · Director appointed 2014-07-11 resigned 2020-09-30
• Lamont, Michael · Director appointed 2018-04-13 resigned 2019-09-01
• Mclean, Andrew Stuart · Director appointed 2008-05-22 resigned 2014-07-11
• Tait, George Daniel · Director appointed 2002-10-11 resigned 2008-05-02
• Dm Director Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-10-11
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-10-11

People with significant control (1)

• William Grant & Sons Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-29 Dormant accounts (paper) AA Accounts
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2023-10-16 Dormant accounts (paper) AA Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Dormant accounts (paper) AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Termination director company with name termination date TM01 Officers
• 2022-08-12 Director details changed CH01 Officers
• 2022-04-26 Appointment of director AP01 Officers
• 2021-12-30 Dormant accounts (paper) AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-06 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.