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MURRAY HEPBURN LIMITED

MURRAY HEPBURN LIMITED

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

    • Overview

    Company NameMURRAY HEPBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174322
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MURRAY HEPBURN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MURRAY HEPBURN LIMITED located?

    Registered Office Address
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    East Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAY HEPBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MURRAY HEPBURN LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for MURRAY HEPBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Notification of Jane Hepburn Hill as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Change of details for Mr Robert Murray Hill as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MURRAY HEPBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jane Hepburn
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    		Secretary
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    		British52343240001
    HILL, Robert Murray
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    		Director
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    		ScotlandBritish52343340001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY HEPBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Hepburn Hill
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    East Dunbartonshire
    		Apr 01, 2018
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    East Dunbartonshire
    		No
    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 voting rights in the company.
    Mr Robert Murray Hill
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    East Dunbartonshire
    		Apr 06, 2016
    21 Heather Avenue
    Bearsden
    G61 3JB Glasgow
    East Dunbartonshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0