Company Information for

MORRISON FACILITIES SERVICES LIMITED

PHOENIX HOUSE, 1 SOUTERHOUSE ROAD, GLASGOW, ML5 4AA,

Company Registration Number

SC120550

Private Limited Company

Active

About Morrison Facilities Services Ltd

MORRISON FACILITIES SERVICES LIMITED was founded on 1989-10-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Morrison Facilities Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MORRISON FACILITIES SERVICES LIMITED

Legal Registered Office

PHOENIX HOUSE
1 SOUTERHOUSE ROAD
GLASGOW
ML5 4AA
Other companies in G71

Previous Names

AWG FACILITIES SERVICES LIMITED

13/10/2004

Filing Information

Company Number	SC120550
Date formed	1989-10-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-08 01:12:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ben Robert Westran	Company Secretary		2012-11-07
Colin Edward Middlemass	Director	DIRECTOR	2015-01-07	UNITED KINGDOM
David John Miles	Director	COMPANY DIRECTOR	2012-11-07	ENGLAND
Andrew Christopher Melville Smith	Director	CHARTERED ACCOUNTANT	2012-11-07	UNITED KINGDOM
Ben Robert Westran	Director	CHARTERED ACCOUNTANT	2016-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Arthur George Shepheard	Company Secretary	2004-08-23	2012-11-07
Edward Forrest Brown	Director	2008-11-25	2012-11-07
Nigel Howell	Director	2007-06-26	2012-11-07
Scott Robert James Longhurst	Director	2008-10-31	2012-11-07
Charlotte Samantha Jane Cross	Company Secretary	2010-06-15	2012-04-30
Michael Tomasz	Company Secretary	2009-02-24	2010-06-15
Jonson Cox	Director	2008-10-31	2010-03-31
Graham Roy Eden	Director	2008-06-03	2009-05-31
Adrian James Powell	Company Secretary	2008-05-28	2009-02-06
Stephen Johnson	Director	2008-06-05	2008-09-05
Stephen Johnson	Director	2006-09-25	2008-04-15
Roderick Antony Holdsworth	Director	2004-10-13	2007-05-06
Robert Henry Armitage Chase	Director	2006-06-01	2006-09-20
David Charles Turner	Company Secretary	2002-08-19	2006-02-24
Donald Wilson George Harley	Director	2002-01-08	2004-06-30
Philip John Clifton	Director	2002-01-08	2003-11-07
Adam Piers Gosnold	Director	1997-12-01	2003-01-13
Seamus Joseph Gillen	Company Secretary	2002-05-17	2002-08-19
Ian Vincent Cusden	Director	1997-12-01	2002-07-08
James Livingstone	Director	1997-03-01	2002-06-30
Jacqueline Elizabeth Fox	Company Secretary	2001-04-13	2002-05-17
Graham Stanley Gould	Director	1997-03-01	2001-10-17
John Morrison	Company Secretary	1990-04-02	2001-06-14
Richard Dean	Director	1997-03-01	2000-04-21
Keith Martin Howell	Director	1991-06-03	2000-02-03
Trevor Ernest Doolan	Director	1997-03-01	1999-05-17
Douglas Thomson Bone	Director	1997-03-01	1999-01-17
Roger Archibald Croson	Director	1994-04-30	1997-04-30
Robert Frederick Forrest	Director	1994-04-30	1997-04-30
Norman Angus Maclennan	Company Secretary	1989-10-02	1990-04-02

Related Directorships for Colin Edward Middlemass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Edward Middlemass	MEARS LEARNING LIMITED	Director	2015-07-01	CURRENT	2015-02-10	Active
Colin Edward Middlemass	MEARS LIMITED	Director	2015-01-07	CURRENT	1990-07-06	Active
Colin Edward Middlemass	MEARS NEW HOMES LIMITED	Director	2014-11-14	CURRENT	2013-11-19	Active

Related Directorships for David John Miles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Miles	MEARS DIRECT LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
David John Miles	MEARS LEARNING LIMITED	Director	2015-07-01	CURRENT	2015-02-10	Active
David John Miles	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
David John Miles	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
David John Miles	3C ASSET MANAGEMENT LIMITED	Director	2009-05-14	CURRENT	1993-10-06	Active - Proposal to Strike off
David John Miles	MEARS GROUP PLC	Director	2007-01-30	CURRENT	1996-08-01	Active
David John Miles	EVOLVE HOUSING LIMITED	Director	2004-06-11	CURRENT	2004-06-11	Active - Proposal to Strike off
David John Miles	MEARS LIMITED	Director	1997-12-01	CURRENT	1990-07-06	Active

Related Directorships for Andrew Christopher Melville Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Melville Smith	HELCIM GROUP LIMITED	Director	2017-11-21	CURRENT	2011-02-11	Active
Andrew Christopher Melville Smith	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2017-10-09	CURRENT	1997-02-03	Active
Andrew Christopher Melville Smith	OMEGA HOUSING LIMITED	Director	2017-10-09	CURRENT	2010-07-19	Active
Andrew Christopher Melville Smith	HAYFIELD (CLIFTON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 4 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO (LONDON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 3 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Andrew Christopher Melville Smith	CERA CARE OPERATIONS LIMITED	Director	2017-07-01	CURRENT	2001-11-09	Active
Andrew Christopher Melville Smith	TERRAQUEST SOLUTIONS LIMITED	Director	2017-07-01	CURRENT	2003-01-31	Active
Andrew Christopher Melville Smith	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2017-07-01	CURRENT	2007-01-04	Active - Proposal to Strike off
Andrew Christopher Melville Smith	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2017-07-01	CURRENT	1992-02-27	Active
Andrew Christopher Melville Smith	COULTER ESTATES LTD.	Director	2017-07-01	CURRENT	1993-12-21	Active - Proposal to Strike off
Andrew Christopher Melville Smith	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2017-07-01	CURRENT	1998-03-30	Active - Proposal to Strike off
Andrew Christopher Melville Smith	ILS GROUP LIMITED	Director	2017-07-01	CURRENT	2005-06-01	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOMECARE LIMITED	Director	2015-05-29	CURRENT	1992-09-03	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS COMMUNITY CARE AGENCY LIMITED	Director	2015-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
Andrew Christopher Melville Smith	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SUPPORTA LIMITED	Director	2010-02-28	CURRENT	2000-05-26	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
Andrew Christopher Melville Smith	SALISBURY MAINTENANCE LIMITED	Director	2009-01-22	CURRENT	2005-03-09	Dissolved 2014-03-18
Andrew Christopher Melville Smith	PHOENIX HOME SERVICES LIMITED	Director	2009-01-22	CURRENT	2000-10-12	Dissolved 2016-02-02
Andrew Christopher Melville Smith	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED	Director	2009-01-22	CURRENT	1994-08-01	Dissolved 2016-01-05
Andrew Christopher Melville Smith	EURICA PROPERTY SERVICES LIMITED	Director	2009-01-22	CURRENT	2002-03-05	Dissolved 2016-02-02
Andrew Christopher Melville Smith	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
Andrew Christopher Melville Smith	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION DIRECT SERVICES LIMITED	Director	2008-03-11	CURRENT	2000-10-11	Dissolved 2016-01-12
Andrew Christopher Melville Smith	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-03-11	CURRENT	1997-06-27	Dissolved 2017-08-22
Andrew Christopher Melville Smith	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-03-11	CURRENT	1975-07-25	Dissolved 2017-09-12
Andrew Christopher Melville Smith	POWERSAVE LIMITED	Director	2008-03-11	CURRENT	1987-06-26	Dissolved 2017-09-12
Andrew Christopher Melville Smith	MEARS SOCIAL HOUSING LIMITED	Director	2008-03-11	CURRENT	2003-04-01	Active
Andrew Christopher Melville Smith	MEARS DECORATING SERVICES LIMITED	Director	2008-03-11	CURRENT	2003-03-14	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION TECHNICAL SERVICES LIMITED	Director	2008-03-11	CURRENT	1998-11-20	Active
Andrew Christopher Melville Smith	SCION GROUP LIMITED	Director	2008-03-11	CURRENT	2000-01-12	Active
Andrew Christopher Melville Smith	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-03-11	CURRENT	2003-04-08	Active
Andrew Christopher Melville Smith	MEARS ENERGY LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
Andrew Christopher Melville Smith	MEARS WALES LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
Andrew Christopher Melville Smith	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-03-11	CURRENT	1994-10-06	Active
Andrew Christopher Melville Smith	MEARS ESTATES LIMITED	Director	2008-03-11	CURRENT	1999-02-25	Active
Andrew Christopher Melville Smith	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2001-09-04	Active
Andrew Christopher Melville Smith	LAIDLAW SCOTT LIMITED	Director	2008-03-11	CURRENT	1992-08-07	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION PROPERTY SERVICES LIMITED	Director	2008-03-11	CURRENT	1933-06-17	Active
Andrew Christopher Melville Smith	CAREFORCE GROUP LIMITED	Director	2007-04-16	CURRENT	2004-08-09	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS GROUP PLC	Director	2007-03-09	CURRENT	1996-08-01	Active
Andrew Christopher Melville Smith	MEARS BUILDING SERVICES LIMITED	Director	1999-12-06	CURRENT	1999-01-20	Dissolved 2017-08-22
Andrew Christopher Melville Smith	MEARS LIMITED	Director	1999-12-06	CURRENT	1990-07-06	Active

Related Directorships for Ben Robert Westran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Robert Westran	HEATHER HOUSING LIMITED	Director	2016-10-27	CURRENT	2011-07-21	Active
Ben Robert Westran	TANDO PROPERTY SERVICES LIMITED	Director	2016-01-06	CURRENT	2010-10-13	Active
Ben Robert Westran	TANDO HOMES LIMITED	Director	2016-01-06	CURRENT	2014-10-13	Active
Ben Robert Westran	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2014-08-20	CURRENT	2007-01-04	Active - Proposal to Strike off
Ben Robert Westran	COULTER ESTATES LTD.	Director	2014-08-20	CURRENT	1993-12-21	Active - Proposal to Strike off
Ben Robert Westran	INSITU CARE LTD.	Director	2014-05-15	CURRENT	2005-03-02	Dissolved 2017-08-22
Ben Robert Westran	MEARS NEW HOMES LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Ben Robert Westran	MEARS MECHANICAL & ELECTRICAL LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Dissolved 2017-08-22
Ben Robert Westran	PLEXUS UK (SYSTEMS) LIMITED	Director	2013-07-03	CURRENT	2010-05-19	Dissolved 2017-08-22
Ben Robert Westran	HELCIM GROUP LIMITED	Director	2013-07-03	CURRENT	2011-02-11	Active
Ben Robert Westran	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2013-07-03	CURRENT	1997-02-03	Active
Ben Robert Westran	HELCIM HOMES LTD	Director	2013-05-15	CURRENT	2012-10-16	Active
Ben Robert Westran	ARDMORE HOME CARE LTD.	Director	2013-04-24	CURRENT	2006-09-28	Dissolved 2017-08-15
Ben Robert Westran	NURSEPLUS LIMITED	Director	2013-04-24	CURRENT	1999-10-04	Active - Proposal to Strike off
Ben Robert Westran	ILS TRUSTEES LIMITED	Director	2013-04-24	CURRENT	2006-09-28	Active - Proposal to Strike off
Ben Robert Westran	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2013-04-24	CURRENT	1998-03-30	Active - Proposal to Strike off
Ben Robert Westran	ILS GROUP LIMITED	Director	2013-04-24	CURRENT	2005-06-01	Active - Proposal to Strike off
Ben Robert Westran	JACKSON LLOYD LIMITED	Director	2010-09-30	CURRENT	1970-06-12	Active - Proposal to Strike off
Ben Robert Westran	SUPPORTA LIMITED	Director	2010-05-10	CURRENT	2000-05-26	Active - Proposal to Strike off
Ben Robert Westran	CERA CARE OPERATIONS LIMITED	Director	2010-02-28	CURRENT	2001-11-09	Active
Ben Robert Westran	TERRAQUEST GROUP LIMITED	Director	2010-02-28	CURRENT	1993-09-13	Active
Ben Robert Westran	TERRAQUEST SOLUTIONS LIMITED	Director	2010-02-28	CURRENT	2003-01-31	Active
Ben Robert Westran	SUPPORTA SERVICES LIMITED	Director	2010-02-28	CURRENT	2003-11-24	Active - Proposal to Strike off
Ben Robert Westran	PS BUSINESS SERVICES LIMITED	Director	2010-02-28	CURRENT	1989-09-14	Active - Proposal to Strike off
Ben Robert Westran	PS PAYROLL SERVICES LIMITED	Director	2010-02-28	CURRENT	1994-08-12	Active - Proposal to Strike off
Ben Robert Westran	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2010-02-28	CURRENT	1992-02-27	Active
Ben Robert Westran	TERRAQUEST LIMITED	Director	2010-02-28	CURRENT	1989-03-06	Active
Ben Robert Westran	MEARS EXTRA CARE LIMITED	Director	2010-02-28	CURRENT	1998-12-29	Active
Ben Robert Westran	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
Ben Robert Westran	MEARS LIFETIME HOMES LIMITED	Director	2009-03-01	CURRENT	2002-11-05	Dissolved 2017-08-22
Ben Robert Westran	MEARS CARE (NORTHERN IRELAND) LIMITED	Director	2009-03-01	CURRENT	1998-12-01	Active - Proposal to Strike off
Ben Robert Westran	MEARS HOME IMPROVEMENT LIMITED	Director	2009-03-01	CURRENT	1999-02-19	Active
Ben Robert Westran	MEARS HOMES LIMITED	Director	2009-03-01	CURRENT	2000-01-04	Active
Ben Robert Westran	MEARS MODULAR HOMES LIMITED	Director	2009-03-01	CURRENT	2003-07-10	Active - Proposal to Strike off
Ben Robert Westran	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
Ben Robert Westran	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
Ben Robert Westran	CAREFORCE SERVICES LIMITED	Director	2008-04-18	CURRENT	1999-05-05	Dissolved 2018-08-07
Ben Robert Westran	CAREFORCE GROUP LIMITED	Director	2008-04-18	CURRENT	2004-08-09	Active - Proposal to Strike off
Ben Robert Westran	MEARS WINDOW AND DOOR MAINTENANCE LIMITED	Director	2008-03-01	CURRENT	1997-07-24	Dissolved 2017-08-22
Ben Robert Westran	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-01-01	CURRENT	1997-06-27	Dissolved 2017-08-22
Ben Robert Westran	MEARS BUILDING SERVICES LIMITED	Director	2008-01-01	CURRENT	1999-01-20	Dissolved 2017-08-22
Ben Robert Westran	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-01-01	CURRENT	1975-07-25	Dissolved 2017-09-12
Ben Robert Westran	POWERSAVE LIMITED	Director	2008-01-01	CURRENT	1987-06-26	Dissolved 2017-09-12
Ben Robert Westran	MEARS SOCIAL HOUSING LIMITED	Director	2008-01-01	CURRENT	2003-04-01	Active
Ben Robert Westran	MEARS DECORATING SERVICES LIMITED	Director	2008-01-01	CURRENT	2003-03-14	Active - Proposal to Strike off
Ben Robert Westran	SCION TECHNICAL SERVICES LIMITED	Director	2008-01-01	CURRENT	1998-11-20	Active
Ben Robert Westran	SCION GROUP LIMITED	Director	2008-01-01	CURRENT	2000-01-12	Active
Ben Robert Westran	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-01-01	CURRENT	2003-04-08	Active
Ben Robert Westran	MEARS ENERGY LIMITED	Director	2008-01-01	CURRENT	2004-02-23	Active
Ben Robert Westran	MEARS WALES LIMITED	Director	2008-01-01	CURRENT	2004-02-23	Active
Ben Robert Westran	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-01-01	CURRENT	1994-10-06	Active
Ben Robert Westran	MEARS ESTATES LIMITED	Director	2008-01-01	CURRENT	1999-02-25	Active
Ben Robert Westran	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-01-01	CURRENT	2001-09-04	Active
Ben Robert Westran	LAIDLAW SCOTT LIMITED	Director	2008-01-01	CURRENT	1992-08-07	Active - Proposal to Strike off
Ben Robert Westran	SCION PROPERTY SERVICES LIMITED	Director	2008-01-01	CURRENT	1933-06-17	Active
Ben Robert Westran	MEARS LIMITED	Director	2007-11-13	CURRENT	1990-07-06	Active