OpenCompanies

Morrison Facilities Services Limited

Company number
SC120550
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1989
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Plastering
Corporate group
Apleona UK Ppp Limited (12 companies)

Registered office

Apleona House
Crosshill Street
Motherwell
ML1 1RU

Previous names

  • AWG Facilities Services Limited (until 13 Oct 2004)
  • Morrison Government Services Limited (until 5 Nov 2002)
  • Morrison Utility & Facilites Management Limited (until 15 Nov 2000)
  • Morrison Utility & Energy Limited (until 31 Oct 1997)
  • Morrison Oil & Gas Limited (until 19 Mar 1997)

Officers

NameRoleAppointedResigned
CATTO, Jonathan Director 8 Oct 2026
CONNOR, Adrian Director 2 Mar 2026
CASEY, Raymond William Director 2 Mar 2026
FRATER, Fiona Director 2 Mar 2026 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Apleona Uk Ppp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026
Mears Group Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 2 Mar 2026

Accounts

Connections

Owned by

Morrison Facilities Services Limited → Apleona UK Ppp Limited

Directors’ other companies

Data