MURRAY CAPITAL GROUP LIMITED
Overview
| Company Name | MURRAY CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375630 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MURRAY CAPITAL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY CAPITAL NEWCO LIMITED | Mar 29, 2010 | Mar 29, 2010 |
| NEW MURRAY CAPITAL LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for MURRAY CAPITAL GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MURRAY CAPITAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
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 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2020 | 33 pages | AA | ||
Notification of Murray Capital Holdings Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Cessation of David Edward Murray as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Director's details changed for Mr Keith Andrew Murray on Mar 02, 2021 | 2 pages | CH01 | ||
Change of details for Sir David Edward Murray as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MURRAY CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMID, Craig John | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 107435430001 | |||||
| MITCHELL, Colin John | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 113094080003 | |||||
| MURRAY, David Edward, Sir | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 34535230001 | |||||
| MURRAY, David Douglas | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 62451390003 | |||||
| MURRAY, Keith Andrew | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | United Kingdom | British | 117204580001 | |||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | British | 151620310001 | ||||||
| MILNE, Grigor Lewis | Secretary | Charlotte Square EH2 4DR Edinburgh 9 Midlothian | 150047810001 | |||||||
| CAMPBELL, Euan Neill | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | 201620740002 |
Who are the persons with significant control of MURRAY CAPITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Capital Holdings Limited | Mar 01, 2021 | Charlotte Square EH2 4ET Edinburgh 26 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir David Edward Murray | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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