MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED

Overview

Company Name	MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC522049
Jurisdiction	Scotland
Date of Creation	Dec 08, 2015

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 (REDHEUGHS VILLAGE (SOUTH)) LIMITED?

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

Where is MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED located?

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

What are the latest accounts for MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) 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 (REDHEUGHS VILLAGE (SOUTH)) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED?

Filings
Date	Description	Document	Type
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 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 18, 2024	1 pages	AD01

Apr 10, 2024	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 pages	AD01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Jul 01, 2021	Micro company accounts made up to Jun 30, 2020	8 pages	AA

May 11, 2021	Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021	1 pages	TM01

May 05, 2021	Satisfaction of charge SC5220490001 in full	1 pages	MR04

Feb 25, 2021	Appointment of Mr Euan Neill Campbell as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr David Douglas Murray as a director on Feb 25, 2021	2 pages	AP01

Jan 21, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

May 12, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Registration of charge SC5220490001, created on Oct 05, 2017	8 pages	MR01

View All Filings

Who are the officers of MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, David Douglas Rutland Street EH1 2AE Edinburgh 25 Scotland	Feb 25, 2021		Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1973-11	Director	62451390003
MURRAY, David Edward Rutland Street EH1 2AE Edinburgh 25 Scotland	Dec 08, 2015		Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1951-10	Company Director	34535230003
CAMPBELL, Euan Neill Rutland Street EH1 2AE Edinburgh 25 Scotland	Feb 25, 2021	Apr 11, 2025	Director	Rutland Street EH1 2AE Edinburgh 25 Scotland	Scotland	British	1980-8	Finance Director	201620740002
DAVIES, Jestyn Rowland EH2 4ET Edinburgh 26 Charlotte Square United Kingdom	Dec 08, 2015	Apr 30, 2021	Director	EH2 4ET Edinburgh 26 Charlotte Square United Kingdom	Scotland	British	1962-7	Development Manager	62176020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murray Estates Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc354028

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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