MURRAY ESTATES LIMITED
Overview
| Company Name | MURRAY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC354028 |
| 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 ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MURRAY ESTATES LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURRAY ESTATES 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 ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for MURRAY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC3540280010, created on Dec 01, 2025 | 7 pages | MR01 | ||||||||||
Satisfaction of charge SC3540280009 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3540280009, created on Nov 24, 2025 | 7 pages | MR01 | ||||||||||
Appointment of Mr David Keith Durie as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
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 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
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 | ||||||||||
Satisfaction of charge SC3540280006 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge SC3540280007, created on Apr 27, 2021 | 7 pages | MR01 | ||||||||||
Who are the officers of MURRAY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIE, David Keith | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 336276140001 | |||||
| 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 | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 34535230003 | |||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 131680300001 | ||||||
| CAMPBELL, Euan Neill | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | 201620740002 | |||||
| DAVIES, Jestyn Rowland | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | 62176020001 | |||||
| HORNE, David William Murray | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | 41593900004 | |||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| MUIR, Donald Weir | Director | Charlotte Square EH2 4DR Edinburgh 11 | United Kingdom | British | 109407620002 | |||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 9 Midlothian | Scotland | British | 62451390003 | |||||
| WILKIE, Russell James | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | United Kingdom | British | 209449510001 | |||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 9 Midlothian | Scotland | British | 69298770001 |
Who are the persons with significant control of MURRAY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Estates Developments 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