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J. & M. MURDOCH & SON LIMITED

J. & M. MURDOCH & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. & M. MURDOCH & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057501
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. & M. MURDOCH & SON LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is J. & M. MURDOCH & SON LIMITED located?

    Registered Office Address
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. & M. MURDOCH & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J. & M. MURDOCH & SON LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for J. & M. MURDOCH & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2022

    • Capital: GBP 30,001.58
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of a, b, c and d shares 12/08/2022
    		RES13

    Memorandum and Articles of Association

    		21 pagesMA

    Group of companies' accounts made up to Mar 31, 2021

    		38 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 07, 2021

    • Capital: GBP 30,000.00
    		6 pagesSH06

    Notification of Helen Allan as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Notification of Andrew Murdoch as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Notification of John Murdoch as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Cessation of Margaret Murdoch as a person with significant control on Oct 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		45 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of J. & M. MURDOCH & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Davidson
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Director
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		United KingdomBritish231654100001
    CAIRNS, Anthony
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Director
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		ScotlandBritish188848230001
    MURDOCH, Andrew
    Lochlibo Road
    G78 3NA Neilston
    Crofthead Mill
    Scotland
    		Director
    Lochlibo Road
    G78 3NA Neilston
    Crofthead Mill
    Scotland
    		ScotlandBritish37398990005
    MURDOCH, John
    Lochlibo Road
    G78 3NA Neilston
    Crofthead Mill
    Scotland
    		Director
    Lochlibo Road
    G78 3NA Neilston
    Crofthead Mill
    Scotland
    		ScotlandBritish37398940007
    MURDOCH, Margaret Russell Howie
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    		Secretary
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    		British242720003
    MURDOCH, John
    East Capellie Cottage Fereneze Road
    Neilston
    G78 1AG Glasgow
    		Director
    East Capellie Cottage Fereneze Road
    Neilston
    G78 1AG Glasgow
    		ScotlandBritish49553550001
    MURDOCH, Margaret Russell Howie
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    		Director
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    		ScotlandBritish242720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. & M. MURDOCH & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Davidson Allan
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Oct 07, 2021
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Murdoch
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Oct 07, 2021
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Murdoch
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Oct 07, 2021
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Margaret Murdoch
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Apr 06, 2016
    Crofthead Mill
    Lochlibo Road
    G78 3NA Neilston
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0