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MURRAY METALS LIMITED

MURRAY METALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMURRAY METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417296
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURRAY METALS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MURRAY METALS LIMITED located?

    Registered Office Address
    25 Rutland Street
    EH1 2AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKDAW ACQUISITION 1 LIMITEDMar 15, 2012Mar 15, 2012
    DUNWILCO (1736) LIMITEDFeb 17, 2012Feb 17, 2012

    What are the latest accounts for MURRAY METALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MURRAY METALS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for MURRAY METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Colin John Mitchell as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025

    		1 pagesTM01

    Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 30, 2024

    		1 pagesAD01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 11, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Craig John Mcdermid as a director on Jul 27, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Full accounts made up to Jun 30, 2020

    		27 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Samuel William Peter Collard as a director on Jul 03, 2020

    		1 pagesTM01

    Appointment of Mr Euan Neill Campbell as a director on Jul 03, 2020

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Second filing for the termination of Graeme Hill as a director

    		5 pagesRP04TM01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Tony Lochery as a director on Dec 31, 2019

    		1 pagesTM01

    Termination of appointment of Graeme Everitt Hill as a director on Nov 30, 2019

    		1 pagesTM01
    Annotations
    DateAnnotation
    Mar 20, 2020Second Filing The information on the form TM01 has been replaced by a second filing on 20/03/2020

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MURRAY METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Colin John
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		ScotlandBritish113094080003
    MURRAY, David Douglas
    Charlotte Square
    EH2 4DR Edinburgh
    11
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    United Kingdom
    		ScotlandBritish62451390003
    MURRAY, David Edward, Sir
    Charlotte Square
    EH2 4DR Edinburgh
    11
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    United Kingdom
    		ScotlandBritish34535230001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    CAMPBELL, Euan Neill
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		ScotlandBritish201620740002
    COLLARD, Samuel William Peter
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		Director
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		EnglandBritish168943730001
    HILL, Graeme Everitt
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		Director
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		EnglandBritish144984260001
    LAWSON, David Barrie
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		Director
    Cobra Court
    Brightgate Way Trafford Park
    M32 0TB Manchester
    Brightgate House
    United Kingdom
    		EnglandBritish122575270001
    LOCHERY, Tony
    Charlotte Square
    EH2 4ET Edinburgh
    26
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    26
    		EnglandBritish257009490001
    MCDERMID, Craig John
    Charlotte Square
    EH2 4DR Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish107435430001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		166810130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murray Capital Limited
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Register Of Companies
    Registration NumberSc206168
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0