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MURRAY MAC & SON LIMITED

MURRAY MAC & SON LIMITED

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

    • Overview

    Company NameMURRAY MAC & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656301
    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 MAC & SON LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MURRAY MAC & SON LIMITED located?

    Registered Office Address
    Waldie House C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAY MAC & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MURRAY MAC & SON LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for MURRAY MAC & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Murray Sean Macdonald as a director on Dec 04, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Satisfaction of charge SC6563010001 in part

    		1 pagesMR04

    Satisfaction of charge SC6563010002 in part

    		1 pagesMR04

    Notification of Murray Macdonald Jnr as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Director's details changed for Mr Murray Macdonald on Mar 13, 2023

    		2 pagesCH01

    Change of details for Mr Murray Macdonald as a person with significant control on Mar 13, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6563010003, created on Jan 31, 2022

    		11 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Registration of charge SC6563010001, created on Aug 17, 2020

    		11 pagesMR01

    Registration of charge SC6563010002, created on Aug 17, 2020

    		11 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MURRAY MAC & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Murray Sean
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		Director
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		ScotlandBritish316670460001
    MACDONALD, Murray
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		Director
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		ScotlandBritish267741710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY MAC & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Macdonald Jnr
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		Mar 30, 2022
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Murray Macdonald
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		Mar 03, 2020
    C/O Barclay & Co C.A.
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Waldie House
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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