MURRAY JOHNSTONE HOLDINGS LIMITED
Overview
| Company Name | MURRAY JOHNSTONE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088936 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY JOHNSTONE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MURRAY JOHNSTONE HOLDINGS LIMITED located?
| Registered Office Address | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY JOHNSTONE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY MANAGEMENT LIMITED | Jul 17, 1984 | Jul 17, 1984 |
What are the latest accounts for MURRAY JOHNSTONE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MURRAY JOHNSTONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Oct 04, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Rattray as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Rowan Jennifer Mcnay on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rowan Jennifer Mcnay as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Arthur Laing as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on May 02, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr William John Rattray as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Dawson Milne as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MURRAY JOHNSTONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | England | British | 235559300001 | |||||||||
| MCNAY, Rowan Jennifer | Director | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom | United Kingdom | British | 256332710001 | |||||||||
| STAPLES, Hilary Anne | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | United Kingdom | British | 210540970001 | |||||||||
| BARNES, Patricia Mary | Secretary | 1 Dundonald Place Neilston G78 3DS Glasgow Lanarkshire | British | 1206780001 | ||||||||||
| TURNBULL, John Douglas | Secretary | 138 Kilpatrick Gardens Clarkston G76 7RW Glasgow Lanarkshire | British | 176410001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| BANKIER, Ian Patrick | Director | 2/2 168 Crow Road G11 7JS Glasgow | United Kingdom | British | 95000940001 | |||||||||
| BARCLAY, John George Graham | Director | Ardmory 6 Methven Road G46 6TG Whitecraigs Glasgow | United Kingdom | British | 142023060001 | |||||||||
| BURNS, Geoffrey Douglas Charles | Director | Barnellan Bardowie Milngavie G62 6EZ Glasgow | Scotland | British | 67927140001 | |||||||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | 177430001 | ||||||||||
| DIGGINES, Jonathan Brett | Director | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | 80119110001 | ||||||||||
| GILBERT, Martin James | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | 48820002 | |||||||||
| HADDOW, Alastair Murray | Director | Easter House Jackton East Kilbride G75 8RR Glasgow Lanarkshire | Scotland | British | 340710001 | |||||||||
| HARDMAN, Blaise Noel Anthony | Director | Farley House Farley Chamberlayne SO51 0QR Romsey Hampshire | British | 1323260001 | ||||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 46265160001 | ||||||||||
| LAING, Andrew Arthur | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 67379280001 | |||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | 66440950001 | |||||||||
| MACPHERSON, Ewen Alan | Director | Attadale IV54 8YX Strathcarron Wester Ross | United Kingdom | British | 36974650001 | |||||||||
| MASSIE, Scott Edward | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | Scotland | British | 134096870002 | |||||||||
| MCANDREW, Nicolas | Director | Kilcoy Castle Killearnan IV6 7RX Muir Of Ord Ross Shire | Scotland | British | 33132540002 | |||||||||
| MILNE, Kevin Dawson | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | Scotland | Scottish | 66083160001 | |||||||||
| RATTRAY, William John | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 662950002 | |||||||||
| REAMER, Norton H | Director | 70 Circuit Road Chestnut Hill FOREIGN Ma 02167 Usa | Usa | Usa | 17450810001 | |||||||||
| SCULLION, Rodger Francis | Director | Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire | British | 37362620001 | ||||||||||
| STEPHEN, Alexander Moncrieff Mitchell | Director | Ballindalloch Balfron G63 0LP Glasgow | British | 27640001 | ||||||||||
| SUTHERLAND, Donald Gilmour | Director | Woodside House Gladsmuir EH33 2AL Tranent East Lothian Scotland | British | 43937610001 | ||||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | 1251050001 | |||||||||
| WHITE, Gordon Alexander | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | 1024390001 | |||||||||
| THE RT HON VISCOUNT YOUNGER OF LECKIE | Director | Leckie House Gargunnock FK8 3BN Stirling Scotland | 35097950003 |
Who are the persons with significant control of MURRAY JOHNSTONE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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Does MURRAY JOHNSTONE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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