J.W.MUIR (PROPERTY INVESTMENTS) LIMITED

J.W.MUIR (PROPERTY INVESTMENTS) LIMITED

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

    Company NameJ.W.MUIR (PROPERTY INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063725
    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.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J.W.MUIR (PROPERTY INVESTMENTS) LIMITED located?

    Registered Office Address
    Muir House
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 02, 2025

    What is the status of the latest confirmation statement for J.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for J.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 02, 2025

    23 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Notification of Muir Holdings Public Limited Company as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Ronald William Muir as a director on May 01, 2025

    1 pagesTM01

    Registered office address changed from Muir House Bellknowes Industrial Estate Inverkeithing, Fife KY11 1HY to Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY on May 27, 2025

    1 pagesAD01

    Accounts for a small company made up to Feb 04, 2024

    23 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 29, 2023

    24 pagesAA

    Termination of appointment of John Shearer Hardie Watt as a secretary on Sep 15, 2023

    1 pagesTM02

    Appointment of Mr Derek Laurence Adam as a secretary on Sep 15, 2023

    2 pagesAP03

    Appointment of Mr Martin Smith as a director on Aug 01, 2023

    2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 30, 2022

    23 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    24 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 02, 2020

    22 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Registration of charge SC0637250031, created on Mar 13, 2020

    6 pagesMR01

    Full accounts made up to Feb 03, 2019

    21 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Registration of charge SC0637250030, created on Feb 08, 2019

    8 pagesMR01

    Full accounts made up to Jan 28, 2018

    21 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Registration of charge SC0637250027, created on Feb 09, 2018

    9 pagesMR01

    Who are the officers of J.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Derek Laurence
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Secretary
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    313695740001
    MCALISTER, William Stephen
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    1
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    1
    Scotland
    ScotlandBritishCompany Director171710340001
    MUIR, Alan Crawford
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    ScotlandBritishCompany Director34909540001
    MUIR, Christina
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    United KingdomBritishCompany Director904540002
    MUIR, John Wood
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    ScotlandBritishCompany Director904530002
    SMITH, Martin
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    ScotlandBritishGroup Chief Executive312084780001
    CRAYTHORNE, Geoffrey
    31 Cramond Terrace
    EH4 6PW Edinburgh
    Midlothian
    Secretary
    31 Cramond Terrace
    EH4 6PW Edinburgh
    Midlothian
    British904520001
    MUIR, Christina
    32 Sealstrand
    KY11 5NG Dalgety Bay
    Fife
    Secretary
    32 Sealstrand
    KY11 5NG Dalgety Bay
    Fife
    BritishCoy Director904540002
    WATT, John Shearer Hardie
    Muir House
    Bellknowes Industrial Estate
    KY11 1HY Inverkeithing, Fife
    Secretary
    Muir House
    Bellknowes Industrial Estate
    KY11 1HY Inverkeithing, Fife
    British64922030001
    MUIR, Ronald William
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Director
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    ScotlandBritishDirector904760004

    Who are the persons with significant control of J.W.MUIR (PROPERTY INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wood Muir
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Apr 06, 2016
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    Apr 06, 2016
    Belleknowes Industrial Estate
    KY11 1HY Inverkeithing
    Muir House
    Fife
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc242454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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