MURGITROYD & COMPANY LIMITED

Overview

Company Name	MURGITROYD & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144082
Jurisdiction	Scotland
Date of Creation	Apr 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURGITROYD & COMPANY LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is MURGITROYD & COMPANY LIMITED located?

Registered Office Address	Murgitroyd House 165-169 Scotland Street G5 8PL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MURGITROYD & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (214) LIMITED	Apr 27, 1993	Apr 27, 1993

What are the latest accounts for MURGITROYD & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MURGITROYD & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for MURGITROYD & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Full accounts made up to May 31, 2024	34 pages	AA

Jun 05, 2024	Termination of appointment of Keith William Jones as a director on Jun 01, 2024	1 pages	TM01

Apr 09, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Full accounts made up to May 31, 2023	36 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Full accounts made up to May 31, 2022	38 pages	AA

Feb 07, 2023	Registration of charge SC1440820011, created on Feb 03, 2023	24 pages	MR01

Jan 17, 2023	Alterations to floating charge SC1440820006	156 pages	466(Scot)

Jan 17, 2023	Alterations to floating charge SC1440820009	156 pages	466(Scot)

Jan 16, 2023	Registration of charge SC1440820010, created on Jan 14, 2023	24 pages	MR01

Jan 12, 2023	Registration of charge SC1440820009, created on Dec 29, 2022	21 pages	MR01

Apr 05, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Full accounts made up to May 31, 2021	34 pages	AA

Jun 02, 2021	Full accounts made up to May 31, 2020	38 pages	AA

Apr 30, 2021	Satisfaction of charge SC1440820005 in full	1 pages	MR04

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mr Keith William Jones as a director on Mar 19, 2021	2 pages	AP01

Mar 23, 2021	Termination of appointment of Mark John Hickey as a director on Mar 19, 2021	1 pages	TM01

Jul 22, 2020	Appointment of Mrs Fiona Elizabeth Mason as a secretary on Jul 22, 2020	2 pages	AP03

Jul 22, 2020	Termination of appointment of Keith Graeme Young as a secretary on Jul 22, 2020	1 pages	TM02

Jun 16, 2020	Termination of appointment of George Edward Murgitroyd as a director on Jun 09, 2020	1 pages	TM01

Apr 16, 2020	Registration of charge SC1440820008, created on Apr 09, 2020	21 pages	MR01

Apr 09, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Apr 09, 2020	Change of details for Murgitroyd Group Plc as a person with significant control on Jan 22, 2020	2 pages	PSC05

View All Filings

Who are the officers of MURGITROYD & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Fiona Elizabeth 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jul 22, 2020		Secretary	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland					272277080001
BROWN, James Douglas 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	May 01, 2005		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Scotland	British	1973-1	Patent Attorney	104860810003
GIBB, Thomas Robert, Dr 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jan 08, 2020		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	England	British	1988-11	Patent Attorney	265885120001
STARK, Gordon Drummond 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Oct 22, 2014		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Scotland	Scottish	1976-9	Patent Attorney	192021510002
THOM, Russell, Dr 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jan 23, 2015		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	United Kingdom	British	1976-1	Patent Attorney	194373680002
BARRIE, Donna Old Swan House 25 Polnoon Street Eaglesham G76 0BH Glasgow	May 31, 1993	Jan 01, 1996	Secretary	Old Swan House 25 Polnoon Street Eaglesham G76 0BH Glasgow		British			90454260001
YOUNG, Keith Graeme 16 Newtonlea Avenue Newton Mearns G77 5QA Glasgow	Jan 01, 1996	Jul 22, 2020	Secretary	16 Newtonlea Avenue Newton Mearns G77 5QA Glasgow		British			46162520001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Apr 27, 1993	May 31, 1993	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ALLAN, James Stewart 5 Duncan Place AB41 9FN Ellon Aberdeenshire	Jun 01, 1999	Oct 22, 2014	Director	5 Duncan Place AB41 9FN Ellon Aberdeenshire	Scotland	British	1965-6	Patent Agent	64829850001
CASTLE, David William John Melville Park View Road CR3 7DH Woldingham Surrey	Jan 11, 2005	Oct 31, 2010	Director	Melville Park View Road CR3 7DH Woldingham Surrey	United Kingdom	British	1956-1	Trademark Attorney	122433170001
COOPER, John 10 South Beach KA10 6EG Troon Ayrshire	Mar 10, 1998	Oct 21, 2014	Director	10 South Beach KA10 6EG Troon Ayrshire	Scotland	British	1962-11	Patent Agent	57429660003
EARNSHAW, Geoffrey Mark 20 Ballyminstragh Road Killinchy BT23 6RE County Down Northern Ireland	Jan 01, 2002	Oct 23, 2014	Director	20 Ballyminstragh Road Killinchy BT23 6RE County Down Northern Ireland	Northern Ireland	British	1964-6	Patent Agent	79664690001
GORDON, Naoise 1 Campbells Court Main Street 13 Howth Dublin Ireland	Nov 01, 2002	Jul 27, 2005	Director	1 Campbells Court Main Street 13 Howth Dublin Ireland		Irish	1966-3	Patent Agent	86082370001
HICKEY, Mark John 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jan 11, 2005	Mar 19, 2021	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	England	British	1965-11	Trademark Attorney	55583220002
HODSON, Emma 43 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	Jan 11, 2005	Oct 28, 2014	Director	43 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	England	British	1969-9	Trademark Attorney	106073980001
JOHNSON, Lucy Elizabeth Scotland House 165-169 Scotland Street G5 8PL Glasgow	Oct 22, 2014	Jan 11, 2017	Director	Scotland House 165-169 Scotland Street G5 8PL Glasgow	United Kingdom	British	1974-3	Patent Attorney	192021500001
JONES, Keith William 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Mar 19, 2021	Jun 01, 2024	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	England	British	1965-12	Patent Attorney	149943870002
JONES, Keith William 41 Church Street YO19 5PP Dunnington North Yorkshire	Dec 01, 2004	Mar 31, 2010	Director	41 Church Street YO19 5PP Dunnington North Yorkshire	United Kingdom	British	1965-12	Patent Agent	149943870001
MAIN, Malcolm Charles 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Dec 01, 2004	Jan 08, 2020	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	France	British	1967-3	Patent Agent	102120870003
MCKAY, Jacqueline Anne Top Right, 7 Airlie Street G12 9RJ Glasgow	Nov 01, 2002	Oct 29, 2014	Director	Top Right, 7 Airlie Street G12 9RJ Glasgow	Scotland	British	1966-2	Patent Agent	93699070001
MCNALLY, Roisin Mary Patricia, Dr 22a Victoria Road BT18 9BG Holywood County Down Northern Ireland	Jun 01, 1999	Sep 30, 2006	Director	22a Victoria Road BT18 9BG Holywood County Down Northern Ireland	Northern Ireland	British	1964-3	Patent Agent	64829800005
MURGITROYD, George Edward 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Mar 07, 2007	Jun 09, 2020	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	United States	British	1975-8	Patent Attorney	78515620005
MURGITROYD, Ian George 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	May 31, 1993	Dec 19, 2019	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	United States	British	1944-11	Patent Agent	184070006
MURNANE, Graham John Scotland House 165-169 Scotland Street G5 8PL Glasgow	Jun 01, 1999	Mar 25, 2019	Director	Scotland House 165-169 Scotland Street G5 8PL Glasgow	Scotland	British	1958-11	Patent Agent	64829870001
OUZMAN, Beverley Nicola Claire 3 Kilmardinny Crescent Bearsden G61 3NP Glasgow Lanarkshire	Mar 10, 1998	Mar 29, 2013	Director	3 Kilmardinny Crescent Bearsden G61 3NP Glasgow Lanarkshire	Scotland	British	1967-4	Patent Agent	57430010002
PACITTI, Pierpaolo Alfonso Maria Eugenio 6 Lochside Bearsden G61 2SB Glasgow Lanarkshire	May 31, 1993	Jul 01, 2003	Director	6 Lochside Bearsden G61 2SB Glasgow Lanarkshire		British	1948-6	Patent Agent	318510001
PATTULLO, Norman Knockieston PH7 4HS Crieff Perthshire	May 31, 1993	Jul 27, 2005	Director	Knockieston PH7 4HS Crieff Perthshire	United Kingdom	British	1948-7	Patent Agent	119604310001
THOMSON, Elizabeth Anne 20 South Lodge Drive AB39 2PN Stonehaven Aberdeen	Jan 24, 2002	Jul 31, 2007	Director	20 South Lodge Drive AB39 2PN Stonehaven Aberdeen	Scotland	British	1973-12	Trademark Agent	80125100006
WOTHERSPOON, Graham Kirkland House Bonhill G83 9HT Alexandria Dunbartonshire	Mar 10, 1998	Jul 31, 2000	Director	Kirkland House Bonhill G83 9HT Alexandria Dunbartonshire		British	1945-3	Patent Agent	57429730001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Apr 27, 1993	May 31, 1993	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURGITROYD & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murgitroyd Group Ltd

Apr 06, 2016

Scotland Street

G5 8PL Glasgow

Murgitroyd House

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc221766

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.

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.
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