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Companies/SC056257

William Morton Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Glasgow

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124699790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
ES
Ewan ShearerCurrent secretary
Appointed 2019-11-15 · 6 yrs
+5 others
HJ
Henry JagielkoCurrent director
Appointed 2014-10-22 · 11 yrs · Company Director
+28 others
CB
Carol BullochCurrent director
Appointed 2014-10-22 · 11 yrs · Company Director
+9 others
JT
James TurnbullCurrent director
Appointed 2014-06-12 · 12 yrs · Company Director
+4 others
GS
Gail SmithCurrent director
Appointed 1997-05-01 · 29 yrs · Company Director
+6 others
SR
Stephen RussellCurrent director
Appointed 1989-06-26 · 37 yrs · Company Director
+9 others
Show 9 historical appointments
DC
Donald CampbellResigned director
Resigned 2011-08-23 · 5 yrs · None
BR
Brian RobertsonResigned secretary
Resigned 2005-01-25 · 14 yrs
JG
John GilliganResigned director
Resigned 2003-07-01 · 8 yrs · Director
NH
Nicholas Harvey MillerResigned director
Resigned 2002-10-01 · 1 yr · Wine Merchant
PM
Paul MonaghanResigned director
Resigned 1998-10-30 · 4 yrs · Company Director
AB
Alexander BullochResigned director
Resigned 1989-06-26 · 30 yrs · Company Director
WA
William ArmstrongResigned director
Resigned 1989-06-26 · 15 yrs · Company Director
SR
Stephen RussellResigned secretary
Resigned 1989-06-26 · 15 yrs · Company Director
DB
David BishopResigned director
Resigned 1989-06-26 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active