GM

GEORGE MORTON LIMITED

Active

Company number SC236266

Bellshill · Incorporated 3 September 2002

Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 569 LIMITED · 3 September 2002 – 14 October 2002

Company overview

GEORGE MORTON LIMITED is an active private limited company incorporated in Scotland on 3 September 2002. The company is registered at Strathclyde Business Park, Phoenix Crescent, Bellshill, ML4 3AN, and is currently controlled by William Grant & Sons Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Ewan John Henderson, a British national resident in Scotland, has served as director since 11 October 2002.

The company is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 29 September 2025 and made up to 31 December 2024, are dormant. The confirmation statement dated 29 August 2025 was filed on 2 September 2025 with no updates. The next accounts are due by 30 September 2026 and the next confirmation statement by 12 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Grant & Sons Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
28 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Address
21 October 2002 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Certificate Change Of Name Company
Change Of Name
14 October 2002 View
Incorporation Company
Incorporation
3 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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