MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED

MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED

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

    Company NameMURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520701
    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 ESTATES (WESTER HERMISTON (NORTH)) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED located?

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

    What are the latest accounts for MURRAY ESTATES (WESTER HERMISTON (NORTH)) 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 ESTATES (WESTER HERMISTON (NORTH)) LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    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

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2024 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 18, 2024

    1 pagesAD01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET United Kingdom to 25 Rutland Street Edinburgh EH1 2RN on Apr 10, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021

    1 pagesTM01

    Registration of charge SC5207010001, created on Apr 28, 2021

    6 pagesMR01

    Appointment of Mr Euan Neill Campbell as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mr David Douglas Murray as a director on Feb 25, 2021

    2 pagesAP01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Who are the officers of MURRAY ESTATES (WESTER HERMISTON (NORTH)) 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
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    ScotlandBritish62451390003
    MURRAY, David Edward
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    ScotlandBritish34535230003
    CAMPBELL, Euan Neill
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    ScotlandBritish201620740001
    DAVIES, Jestyn Rowland
    EH2 4ET Edinburgh
    26 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    26 Charlotte Square
    United Kingdom
    ScotlandBritish62176020001

    Who are the persons with significant control of MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc354028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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