MURRAY CAPITAL LIMITED
Overview
| Company Name | MURRAY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206168 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MURRAY CAPITAL LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLOTTE CAPITAL LIMITED | Mar 17, 2006 | Mar 17, 2006 |
| CHARLOTTE VENTURES LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for MURRAY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MURRAY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for MURRAY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC2061680006 in full | 4 pages | MR04 | ||
Appointment of Mr Colin John Mitchell as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2061680006, created on Dec 02, 2024 | 25 pages | MR01 | ||
Satisfaction of charge SC2061680005 in full | 1 pages | MR04 | ||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2061680005, created on Jan 26, 2024 | 12 pages | MR01 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Douglas Murray on Mar 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Euan Neill Campbell as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Who are the officers of MURRAY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Colin John | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 113094080003 | |||||
| MURRAY, David Douglas | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 62451390003 | |||||
| MURRAY, David Edward, Sir | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 34535230001 | |||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149492170001 | |||||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | British | 80182790001 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| CAMPBELL, Euan Neill | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 201620740002 | |||||
| HORNE, David William Murray | Director | Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian | United Kingdom | British | 41593900004 | |||||
| LAMONT, Julian Callum | Director | 51 Queen Margaret Close EH10 7EE Edinburgh | British | 56618420001 | ||||||
| MCDERMID, Craig John | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | 107435430001 | |||||
| MILNE, Grigor Lewis | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | 80182790001 | |||||
| WILSON, James Donald Gilmour | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | 69298770001 |
Who are the persons with significant control of MURRAY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Capital Group Ltd | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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