MURRAY METALS LIMITED

Overview

Company Name	MURRAY METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC417296
Jurisdiction	Scotland
Date of Creation	Feb 17, 2012

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 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 Address	No

What were the previous names of MURRAY METALS LIMITED?

Previous Company Names
Company Name	From	Until
JACKDAW ACQUISITION 1 LIMITED	Mar 15, 2012	Mar 15, 2012
DUNWILCO (1736) LIMITED	Feb 17, 2012	Feb 17, 2012

What are the latest accounts for MURRAY METALS LIMITED?

Next Accounts
Overdue	No
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 METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MURRAY METALS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

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

2 pages

AP01

Apr 11, 2025

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

1 pages

TM01

Apr 11, 2025

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

2 pages

CH01

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

12 pages

Mar 18, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Apr 30, 2024

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

1 pages

AD01

Apr 11, 2024

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

1 pages

AD01

Apr 02, 2024

Total exemption full accounts made up to Jun 30, 2023

12 pages

Mar 11, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Aug 01, 2023

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

1 pages

TM01

Apr 12, 2023

Full accounts made up to Jun 30, 2022

26 pages

Mar 09, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Mar 10, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Nov 16, 2021

Full accounts made up to Jun 30, 2021

26 pages

Jul 01, 2021

Full accounts made up to Jun 30, 2020

27 pages

Apr 13, 2021

Confirmation statement made on Feb 06, 2021 with updates

5 pages

CS01

Jul 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 06, 2020

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

1 pages

TM01

Jul 06, 2020

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

2 pages

AP01

Jun 29, 2020

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

1 pages

AA01

Mar 20, 2020

Second filing for the termination of Graeme Hill as a director

5 pages

RP04TM01

Feb 06, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Jan 21, 2020

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

1 pages

TM01

Jan 14, 2020

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

1 pages

TM01

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

Jun 28, 2019

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MURRAY METALS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITCHELL, Colin John

May 15, 2025

Director

Rutland Street

EH1 2AE Edinburgh

Scotland

British

1969-2

Accountant

113094080003

MURRAY, David Douglas

Mar 13, 2012

Director

Charlotte Square

EH2 4DR Edinburgh

United Kingdom

Scotland

British

1973-11

Commercial Director

62451390003

MURRAY, David Edward, Sir

Mar 13, 2012

Director

Charlotte Square

EH2 4DR Edinburgh

United Kingdom

Scotland

British

1951-10

Company Director

34535230001

D.W. COMPANY SERVICES LIMITED

Feb 17, 2012

Mar 13, 2012

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

CAMPBELL, Euan Neill

Jul 03, 2020

Apr 11, 2025

Director

Rutland Street

EH1 2AE Edinburgh

Scotland

British

1980-8

Director

201620740002

COLLARD, Samuel William Peter

Apr 17, 2012

Jul 03, 2020

Director

Cobra Court

Brightgate Way Trafford Park

M32 0TB Manchester

Brightgate House

United Kingdom

England

British

1973-9

Financial Director

168943730001

HILL, Graeme Everitt

Apr 17, 2012

Oct 31, 2019

Director

Cobra Court

Brightgate Way Trafford Park

M32 0TB Manchester

Brightgate House

United Kingdom

England

British

1964-1

Chief Executive Officer

144984260001

LAWSON, David Barrie

Apr 17, 2012

Mar 07, 2017

Director

Cobra Court

Brightgate Way Trafford Park

M32 0TB Manchester

Brightgate House

United Kingdom

England

British

1965-9

Operations Director

122575270001

LOCHERY, Tony

Mar 25, 2019

Dec 31, 2019

Director

Charlotte Square

EH2 4ET Edinburgh

England

British

1960-6

Director

257009490001

MCDERMID, Craig John

May 11, 2012

Jul 27, 2023

Director

Charlotte Square

EH2 4DR Edinburgh

Midlothian

Scotland

British

1967-9

Investment Director

107435430001

ROSE, Kenneth Charles

Feb 17, 2012

Mar 13, 2012

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

Solicitor

141532090001

D.W. COMPANY SERVICES LIMITED

Feb 17, 2012

Mar 13, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Feb 17, 2012

Mar 13, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

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

Name

Notified On

Address

Ceased

Murray Capital Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Register Of Companies
Registration Number	Sc206168

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.
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