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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

None on the register

Cash

£23M

+70.2% vs 2023

Net assets

£14M

+14.3% vs 2023

Employees

562

+25.2% vs 2023

Profit before tax

£5M

+70.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £128,029,974£172,506,412
Operating profit £2,501,633£4,724,973
Profit before tax £2,781,780£4,735,567
Net profit £889,620£2,931,218
Cash £13,623,564£23,193,738
Total assets less current liabilities £20,967,830£20,635,981
Net assets £12,339,216£14,103,695
Equity £12,339,216£14,103,695
Average employees 449562
Wages £26,863,175£35,717,066

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.0%2.7%
Net margin 0.7%1.7%
Return on capital employed 11.9%22.9%
Gearing (liabilities / total assets) 80.5%82.6%
Current ratio 1.05x1.05x
Interest cover 12.02x34.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash flow projections up to the end of 2026 demonstrate the ability to meet working capital requirements from reserves with a reasonable level of headroom therefore allowing the financial statements to be prepared on a going concern basis.”

Group structure

  1. MORRIS & SPOTTISWOOD LIMITED · parent
    1. Lled Construction 100% · England · Maintenance
    2. McLennan Partnership Limited 100% · Scotland · Architectural Design
    3. Crosbie Developments Limited 100% · Scotland · Housing Developments
    4. CRBN Solutions Limited 100% · Scotland · Environmental Consultancy Services
    5. Morris & Spottiswood Building Services Limited 100% · Scotland · Dormant
    6. Livingston Building Services Limited 100% · Scotland · Plumbing, Heat and Air-conditioning Installation
    7. Inspire Spaces (FF&E) Limited 100% · Scotland · Furniture, Fixture and Equipment Provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 25 resigned

Name Role Appointed Born Nationality
BROWN, Paul Secretary 2020-01-01
BROWN, Paul Director 2020-01-01 Sep 1971 British
DUNWELL, Jonathan Stuart Director 2016-08-31 Mar 1974 British
MORRIS, George Director 1989-06-01 Dec 1964 British
MORRIS, Jacqueline Anne Director 2017-04-01 Jun 1966 British
Show 25 resigned officers
Name Role Appointed Resigned
HENDRY, David James Secretary 2000-10-23 2020-01-01
LEASK, James Aldo Secretary 1996-12-02 2000-08-31
MACRAE, Carol Margaret Secretary 1990-05-15
MARSHALL, Alexander Secretary 1990-05-15 1996-09-26
MORRIS, Ian Ramsay Secretary 1990-05-14
ANDREW, James Graham Director 1998-02-02 2007-05-31
BENNETT, Douglas Director 2007-06-05 2016-02-12
BOWNES, Ian John Patrick Director 1999-02-01 2002-09-02
CRAWFORD, Robert Rennie Director 1989-09-30
HENDRY, David James Director 2000-10-23 2020-01-01
LEASK, James Aldo Director 1996-12-02 2000-08-31
MAGINNIS, John Campbell Director 1996-09-26
MARSHALL, Alexander Director 1992-04-10 1996-09-26
MCALPINE, David Director 2000-03-10 2011-09-30
MORRIS, Alan Gilbert Director 1996-09-26 2001-01-11
MORRIS, Ian Ramsay Director 1996-09-26 2019-09-11
MORRIS, Janet Stanners Director 2002-10-31
MORRIS, Valerie Anne Director 2001-08-31
MUIR, Carol Margaret Director 2001-08-31
PATERSON, James Director 1990-12-21
PEGGIE, Jane Margaret Director 2011-11-01 2017-08-01
RENNIE, Allan Director 1989-06-01 1991-01-31
ROAN, Paul Director 2016-08-31 2017-10-06
SAXTON, Christopher Anthony Director 2007-06-05 2011-12-19
SOTO, Luis Director 1996-11-01 1999-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morris & Spottiswood Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-05 Active
Mr George Morris Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2024-02-05
Mrs Jane Margaret Peggie Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-08-09

Filing timeline

Last 20 of 213 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-23 SH03 capital Capital return purchase own shares
2025-10-22 SH06 capital Capital cancellation shares
2025-06-25 AA accounts Accounts with accounts type group
2025-05-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AD02 address Change sail address company with old address new address PDF
2025-03-31 AD01 address Change registered office address company with date old address new address PDF
2025-03-10 CH01 officers Change person director company with change date PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2024-09-06 AA accounts Accounts with accounts type group
2024-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-13 SH08 capital Capital name of class of shares
2024-01-13 SH10 capital Capital variation of rights attached to shares
2024-01-08 RESOLUTIONS resolution Resolution
2023-09-26 AA accounts Accounts with accounts type group
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page