BABTIE SHAW & MORTON LIMITED

Company summary

Company number: SC142020
Status: DISSOLVED
Incorporated / age: 8 January 199328 years
Registered office: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUDHARY, Tejender Singh ACTIVE	Secretary	23 May 2018				95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
DOUGLAS, Guy ACTIVE	Director	03 Jun 2019		United Kingdom	August 1981	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United States
SHATTOCK, Jonathan R. ACTIVE	Director	30 Nov 2016		United Kingdom	March 1964	95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
MARKLEY, William Clyde RESIGNED	Secretary	13 Dec 2005	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
NORRIS, Michael Timothy RESIGNED	Secretary	13 Dec 2005	23 May 2018			95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
UDOVIC, Michael Sean RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
JACOBS U.K. LIMITED RESIGNED	Secretary	08 Jan 1993	13 Dec 2005			95 Bothwell Street, Glasgow, Strathclyde, G2 7HX, Scotland
ANGUS, Ronald Macdonald RESIGNED	Director	08 Jan 1993	01 Jan 1995		October 1934	6 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY, Scotland
BANKS, David James RESIGNED	Director	08 Jan 1993	01 Jan 1998		February 1937	69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
BERRY, Norman Stevenson Mclean RESIGNED	Director	08 Jan 1993	31 Dec 1993	Scotland	January 1933	2 Fintry Gardens, Glasgow, G61 4RJ
BOOTH, Geoffrey RESIGNED	Director	08 Jan 1993	31 Dec 1993		November 1933	1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT
BROADFOOT, William John Cameron RESIGNED	Director	31 Jan 2007	25 Oct 2007	United Kingdom	January 1954	43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
CLARKE, Robert Hugh RESIGNED	Director	01 Apr 1993	30 Jun 2005		August 1946	7 Grange Close, Goring On Thames, Reading, RG8 9DY
CRAIG, Alan Harcourt RESIGNED	Director	08 Jan 1993	30 Jun 2005		November 1949	31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
CUBITT, Mark RESIGNED	Director	31 Dec 2002	31 Jan 2007	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
DUFF, Robert Shepherd RESIGNED	Director	01 Jan 1995	30 Jun 2005	Scotland	September 1959	10, Graham Avenue, East Kilbride, G74 4JZ, Scotland
ELLIS, David RESIGNED	Director	05 Sep 2018	03 Jun 2019	United Kingdom	November 1972	95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
FAWCETT, David Fred RESIGNED	Director	08 Jan 1993	30 Jun 2005		March 1947	7 Mole House, Court Mount Road, Haslemere, Surrey, GU27 2PR
JOHNSTON, Thomas Alan RESIGNED	Director	08 Jan 1993	31 Dec 1995		March 1935	2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
KINDER, Graham RESIGNED	Director	08 Jan 1993	31 Dec 1995	Scotland	April 1931	Winbourne, 2a Cairndhu Avenue, Helensburgh, Dunbartonshire, G84 8PW
LINDSAY, Cameron Stuart RESIGNED	Director	01 Jan 1995	31 Dec 2002		April 1945	16 Lodge Road, Knowle, Solihull, West Midlands, B93 0HE
MACDONALD, Alexander RESIGNED	Director	08 Jan 1993	30 Jun 2005		November 1949	20 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
MASTERTON, Gordon Grier Thomson RESIGNED	Director	08 Jan 1993	30 Jun 2005	Scotland	June 1954	Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN
MILLMORE, James Peter RESIGNED	Director	08 Jan 1993	31 Dec 2002	United Kingdom	October 1946	7 High Standing, Chaldon Common Road, Chaldon, Caterham, Surrey, CR3 5DY
MITCHELL, William Gilchrist RESIGNED	Director	08 Jan 1993	22 Dec 2006		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
MURRAY, Morris James RESIGNED	Director	08 Jan 1993	30 Jun 2005		February 1945	2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD
NOAKES, David John RESIGNED	Director	01 Apr 1993	31 Dec 2004		September 1946	Trevella, Rotten Row, Tutts Clump, Bradfield, RG7 6LG
PATERSON, William John RESIGNED	Director	08 Jan 1993	31 Dec 1998		July 1941	6 Prospect Road, Dullatur, Glasgow, Dunbartonshire, G68 0AN
PERFECT, Henry George RESIGNED	Director	08 Jan 1993	31 Dec 2002	Scotland	March 1944	15 Thorn Road, Bearsden, Glasgow, G61 4BS
POWER, Leon Anthony RESIGNED	Director	12 Nov 2007	05 Dec 2016	Ireland	June 1958	95 Bothwell Street, Glasgow, Strathclyde, G2 7HX
SMITH, Gary RESIGNED	Director	01 Jan 1994	31 Dec 2004		December 1944	Royd House, 47 Brookfoot Lane, Southowram, Halifax, West Yorkshire, HX3 9SX
WINGFIELD, Patrick William RESIGNED	Director	01 Apr 1993	31 Dec 2004		May 1947	3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ

CHAUDHARY, Tejender Singh ACTIVE
Role: Secretary
Appointed on: 23 May 2018
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

DOUGLAS, Guy ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United States

SHATTOCK, Jonathan R. ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 23 May 2018
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

UDOVIC, Michael Sean RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

JACOBS U.K. LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 13 Dec 2005
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX, Scotland

ANGUS, Ronald Macdonald RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Jan 1995
Date of birth: October 1934
Address: 6 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY, Scotland

BANKS, David James RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Jan 1998
Date of birth: February 1937
Address: 69 Partickhill Road, Glasgow, Strathclyde, G11 5AD

BERRY, Norman Stevenson Mclean RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1993
Country of Residence: Scotland
Date of birth: January 1933
Address: 2 Fintry Gardens, Glasgow, G61 4RJ

BOOTH, Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: November 1933
Address: 1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT

BROADFOOT, William John Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE

CLARKE, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jun 2005
Date of birth: August 1946
Address: 7 Grange Close, Goring On Thames, Reading, RG8 9DY

CRAIG, Alan Harcourt RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jun 2005
Date of birth: November 1949
Address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD

CUBITT, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Jan 2007
Country of Residence: Scotland
Date of birth: January 1963
Address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

DUFF, Robert Shepherd RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 2005
Country of Residence: Scotland
Date of birth: September 1959
Address: 10, Graham Avenue, East Kilbride, G74 4JZ, Scotland

ELLIS, David RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

FAWCETT, David Fred RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jun 2005
Date of birth: March 1947
Address: 7 Mole House, Court Mount Road, Haslemere, Surrey, GU27 2PR

JOHNSTON, Thomas Alan RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1995
Date of birth: March 1935
Address: 2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD

KINDER, Graham RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1995
Country of Residence: Scotland
Date of birth: April 1931
Address: Winbourne, 2a Cairndhu Avenue, Helensburgh, Dunbartonshire, G84 8PW

LINDSAY, Cameron Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2002
Date of birth: April 1945
Address: 16 Lodge Road, Knowle, Solihull, West Midlands, B93 0HE

MACDONALD, Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jun 2005
Date of birth: November 1949
Address: 20 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR

MASTERTON, Gordon Grier Thomson RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jun 2005
Country of Residence: Scotland
Date of birth: June 1954
Address: Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN

MILLMORE, James Peter RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 7 High Standing, Chaldon Common Road, Chaldon, Caterham, Surrey, CR3 5DY

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 22 Dec 2006
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

MURRAY, Morris James RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 30 Jun 2005
Date of birth: February 1945
Address: 2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD

NOAKES, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2004
Date of birth: September 1946
Address: Trevella, Rotten Row, Tutts Clump, Bradfield, RG7 6LG

PATERSON, William John RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1998
Date of birth: July 1941
Address: 6 Prospect Road, Dullatur, Glasgow, Dunbartonshire, G68 0AN

PERFECT, Henry George RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: March 1944
Address: 15 Thorn Road, Bearsden, Glasgow, G61 4BS

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: June 1958
Address: 95 Bothwell Street, Glasgow, Strathclyde, G2 7HX

SMITH, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2004
Date of birth: December 1944
Address: Royd House, 47 Brookfoot Lane, Southowram, Halifax, West Yorkshire, HX3 9SX

WINGFIELD, Patrick William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2004
Date of birth: May 1947
Address: 3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ

Filing history

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