MURDOCH BROTHERS BUTCHERS LTD.

Overview

Company Name	MURDOCH BROTHERS BUTCHERS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC298108
Jurisdiction	Scotland
Date of Creation	Mar 03, 2006

Summary

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

What is the purpose of MURDOCH BROTHERS BUTCHERS LTD.?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MURDOCH BROTHERS BUTCHERS LTD. located?

Registered Office Address	10-12 High Street IV36 1DB Forres Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MURDOCH BROTHERS BUTCHERS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MURDOCH BROTHERS BUTCHERS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MURDOCH BROTHERS BUTCHERS LTD.?

Filings

Date

Description

Document

Type

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with updates

6 pages

CS01

Jun 26, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 26, 2025

Change of share class name or designation

2 pages

SH08

Jun 26, 2025

Statement of company's objects

2 pages

CC04

Jun 26, 2025

Memorandum and Articles of Association

24 pages

Jun 26, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Other company business approved 25/06/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 26, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Other company business approved 25/06/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 26, 2025

Notification of Murdoch Food Group Limited as a person with significant control on Jun 25, 2025

2 pages

PSC02

Jun 25, 2025

Cessation of Ronald Murdoch as a person with significant control on Jun 25, 2025

1 pages

PSC07

Jun 25, 2025

Cessation of Graham Murdoch as a person with significant control on Jun 25, 2025

1 pages

PSC07

Jun 25, 2025

Termination of appointment of Ronald Murdoch as a director on Jun 25, 2025

1 pages

TM01

Jun 25, 2025

Termination of appointment of Graham Murdoch as a director on Jun 25, 2025

1 pages

TM01

Jun 25, 2025

Appointment of Mr Edward John Garthwaite as a director on Jun 25, 2025

2 pages

AP01

Jun 25, 2025

Appointment of Mrs Cheryl Lee Garthwaite as a director on Jun 25, 2025

2 pages

AP01

Jun 24, 2025

Total exemption full accounts made up to Oct 31, 2024

9 pages

Jun 18, 2025

Confirmation statement made on May 15, 2025 with updates

4 pages

CS01

May 30, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

May 30, 2025

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
miscellaneous	legacy	ELRES S80A
capital	Resolution of authority to purchase a number of shares	RES09

May 30, 2025

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01
miscellaneous	legacy	ELRES S80A

May 30, 2025

Change of share class name or designation

2 pages

SH08

May 30, 2025

Statement of company's objects

2 pages

CC04

May 30, 2025

Memorandum and Articles of Association

24 pages

Mar 13, 2025

Satisfaction of charge 1 in full

1 pages

MR04

Dec 06, 2024

Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to 10-12 High Street Forres IV36 1DB on Dec 06, 2024

1 pages

AD01

Aug 28, 2024

Total exemption full accounts made up to Oct 31, 2023

10 pages

View All Filings

Who are the officers of MURDOCH BROTHERS BUTCHERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Graham Ceol- Na-Mara Bogton Road IV36 3TW Forres Morayshire	Mar 03, 2006		Secretary	Ceol- Na-Mara Bogton Road IV36 3TW Forres Morayshire		British		Butcher	112039130001
GARTHWAITE, Cheryl Lee High Street IV36 1DB Forres 10-12 Scotland	Jun 25, 2025		Director	High Street IV36 1DB Forres 10-12 Scotland	England	British	1980-4		250733070001
GARTHWAITE, Edward John High Street IV36 1DB Forres 10-12 Scotland	Jun 25, 2025		Director	High Street IV36 1DB Forres 10-12 Scotland	England	British	1976-11		227248200001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 03, 2006	Mar 03, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MURDOCH, Graham Ceol- Na-Mara Bogton Road IV36 3TW Forres Morayshire	Mar 03, 2006	Jun 25, 2025	Director	Ceol- Na-Mara Bogton Road IV36 3TW Forres Morayshire	Scotland	British	1954-10	Butcher	112039130001
MURDOCH, Ronald Sunnydell Victoria Road IV36 3BN Forres Morayshire	Mar 03, 2006	Jun 25, 2025	Director	Sunnydell Victoria Road IV36 3BN Forres Morayshire	Scotland	British	1960-7	Butcher	112038960001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 03, 2006	Mar 03, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURDOCH BROTHERS BUTCHERS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Murdoch Food Group Limited

Jun 25, 2025

High Street

IV36 1DB Forres

10-12 High Street

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc837028

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.

Graham Murdoch

Apr 06, 2016

Bogton Road

IV36 3TW Forres

Ceol-Na-Mara

Morayshire

Scotland

Yes

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 50% but not more than 75% of the voting rights in the company.

Ronald Murdoch

Apr 06, 2016

Victoria Road

IV36 3BN Forres

Sunnydell

Morayshire

Scotland

Yes

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.

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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