MURRAY BEITH MURRAY NOMINEES LIMITED
Overview
| Company Name | MURRAY BEITH MURRAY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC338755 |
| 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 BEITH MURRAY NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURRAY BEITH MURRAY NOMINEES LIMITED located?
| Registered Office Address | 3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURRAY BEITH MURRAY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MURRAY BEITH MURRAY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for MURRAY BEITH MURRAY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Peter Graham Shand as a director | 3 pages | RP04AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Ruthven Gemmell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Alec Dougal Stewart as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sophie Elizabeth Napier as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Fraser Clark Scott as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||
Cessation of 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Change of details for Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew Linehan as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr William Meldrum as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Who are the officers of MURRAY BEITH MURRAY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINEHAN, Andrew | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 262132120001 | |||||
| MELDRUM, William | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 261435860001 | |||||
| NAPIER, Sophie Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | 304991870001 | |||||
| PATERSON, Andrew John Neill | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | 203592580001 | |||||
| SCOTT, Fraser Clark | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 305012260001 | |||||
| SHAND, Peter Graham | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 165897070002 | |||||
| STEPHEN, Andrew Johnston | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 87241840001 | |||||
| STEWART, Alec Dougal | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 313141490001 | |||||
| BURNS, George | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | 168602920001 | |||||||
| WYLIE, Roderick James | Secretary | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | British | 86102670002 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| BURNETT, Alexander Donald | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 33393540001 | |||||
| COCKBURN, Sean | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 203592840001 | |||||
| GEMMELL, William Ruthven | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | 37153310003 | |||||
| HOPE, Carole | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 29441180002 | |||||
| ROBERTSON, Dawn Elizabeth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 135491520002 | |||||
| SCOTT, Graham William Richard | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 116107210002 | |||||
| SCOTT-MONCRIEFF, John Kenneth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | 128423220001 | |||||
| WYLIE, Roderick James | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | Scotland | British | 86102670002 | |||||
| YOUNGER, Hugh Patrick | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian | United Kingdom | British | 32963870002 | |||||
| MBM NOMINEES LIMITED | Director | George Street EH2 3ES Edinburgh 107 | 128239670001 |
Who are the persons with significant control of MURRAY BEITH MURRAY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Property Nominees Limited | Jan 20, 2021 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | No | ||||||||||
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Natures of Control
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| 39 Castle Street Limited | Apr 06, 2016 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | Yes | ||||||||||
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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