MURRAY ESTATES DEVELOPMENTS LIMITED

Overview

Company Name	MURRAY ESTATES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC469063
Jurisdiction	Scotland
Date of Creation	Feb 04, 2014

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 DEVELOPMENTS LIMITED?

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

Where is MURRAY ESTATES DEVELOPMENTS LIMITED located?

Registered Office Address	25 Rutland Street EH1 2AE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MURRAY ESTATES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT SNOWDON ACQUISITION LIMITED	Feb 12, 2014	Feb 12, 2014
DUNWILCO (1817) LIMITED	Feb 04, 2014	Feb 04, 2014

What are the latest accounts for MURRAY ESTATES DEVELOPMENTS 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 ESTATES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for MURRAY ESTATES DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Change of details for Murray Capital Limited as a person with significant control on Dec 31, 2023

2 pages

PSC05

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

Apr 02, 2025

Accounts for a small company made up to Jun 30, 2024

21 pages

Feb 18, 2025

Confirmation statement made on Feb 04, 2025 with updates

4 pages

CS01

Jan 28, 2025

Statement of capital on Jan 28, 2025

Capital: GBP 100.00

3 pages

SH19

Jan 28, 2025

legacy

1 pages

SH20

Jan 28, 2025

legacy

1 pages

CAP-SS

Jan 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 15, 2024

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

Apr 09, 2024

Accounts for a small company made up to Jun 30, 2023

20 pages

Apr 09, 2024

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

Apr 06, 2024

Satisfaction of charge SC4690630001 in full

4 pages

MR04

Mar 25, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Mar 25, 2024

Change of share class name or designation

2 pages

SH08

Mar 21, 2024

Statement of capital following an allotment of shares on Feb 21, 2024

Capital: GBP 37,274,773

4 pages

SH01

Mar 07, 2024

Memorandum and Articles of Association

35 pages

Mar 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 06, 2024

Termination of appointment of Jestyn Rowland Davies as a director on Feb 21, 2024

1 pages

TM01

Mar 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 05, 2024

Second filing for the appointment of Mr Euan Neill Campbell as a director

3 pages

RP04AP01

Feb 20, 2024

Appointment of Mr Euan Neill Campbell as a director on Feb 20, 2024

2 pages

AP01

Annotations
Date	Annotation
Mar 05, 2024	Second Filing The information on the form AP01 has been replaced by a second filing on 05/03/2024

Feb 12, 2024

Confirmation statement made on Feb 04, 2024 with no updates

3 pages

CS01

Apr 06, 2023

Accounts for a small company made up to Jun 30, 2022

20 pages

View All Filings

Who are the officers of MURRAY ESTATES DEVELOPMENTS 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

113094080003

MURRAY, David Edward, Sir

Feb 11, 2014

Director

Rutland Street

EH1 2AE Edinburgh

Scotland

British

1951-10

34535230001

MURRAY, David Douglas

Feb 11, 2014

Director

Rutland Street

EH1 2AE Edinburgh

Scotland

British

1973-11

62451390003

D.W. COMPANY SERVICES LIMITED

Feb 04, 2014

Feb 11, 2014

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

Feb 21, 2024

Apr 11, 2025

Director

Rutland Street

EH1 2AE Edinburgh

Scotland

British

1980-8

201620740002

DAVIES, Jestyn Rowland

Feb 11, 2014

Feb 21, 2024

Director

Charlotte Square

EH2 4ET Edinburgh

Scotland

British

1962-7

62176020001

MCDERMID, Craig John

Feb 11, 2014

Aug 13, 2015

Director

Charlotte Square

EH2 4ET Edinburgh

Scotland

British

1967-9

107435430001

ROSE, Kenneth Charles

Feb 04, 2014

Feb 11, 2014

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

141532090001

D.W. COMPANY SERVICES LIMITED

Feb 04, 2014

Feb 11, 2014

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 04, 2014

Feb 11, 2014

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

184819500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAY ESTATES DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murray Capital Limited

Apr 06, 2016

Rutland Street

EH1 2AE Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc206168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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