MURGITROYD PROPERTY INVESTMENTS LTD

MURGITROYD PROPERTY INVESTMENTS LTD

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

    Company NameMURGITROYD PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659137
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURGITROYD PROPERTY INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MURGITROYD PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURGITROYD PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MURGITROYD PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for MURGITROYD PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on May 02, 2025

    1 pagesAD01

    Change of details for Artroyd Securities Limited as a person with significant control on May 02, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Notification of Artroyd Securities Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC02

    Cessation of Elizabeth-Anne Thomson as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Cessation of George Edward Murgitroyd as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Notification of George Edward Murgitroyd as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Notification of Elizabeth-Anne Thomson as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Cessation of The Executors of Ian George Murgitroyd as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Previous accounting period extended from Apr 30, 2023 to May 31, 2023

    1 pagesAA01

    Sub-division of shares on Apr 28, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Second filing of Confirmation Statement dated Apr 13, 2021

    3 pagesRP04CS01

    Notification of The Executors of Ian George Murgitroyd as a person with significant control on Feb 03, 2021

    2 pagesPSC01

    Cessation of Ian George Murgitroyd as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 13, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 18, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2021

    Termination of appointment of Ian George Murgitroyd as a director on Feb 03, 2021

    1 pagesTM01

    Appointment of Mrs Elizabeth-Anne Thomson as a director on Feb 22, 2021

    2 pagesAP01

    Who are the officers of MURGITROYD PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Elizabeth Anne
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    ScotlandBritish80125100006
    MURGITROYD, Ian George
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    United Kingdom
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    United Kingdom
    United KingdomBritish184070004

    Who are the persons with significant control of MURGITROYD PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artroyd Securities Limited
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jun 01, 2023
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredUk Register Of Companies
    Registration NumberSc058537
    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.
    Mr. George Edward Murgitroyd
    Raleigh
    Nc 27607
    North Carolina
    3027 Farrior Road
    United States
    Feb 01, 2023
    Raleigh
    Nc 27607
    North Carolina
    3027 Farrior Road
    United States
    Yes
    Nationality: British
    Country of Residence: United States
    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.
    Ms Elizabeth-Anne Thomson
    129 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    Scotland
    Feb 01, 2023
    129 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    Scotland
    Yes
    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.
    The Executors Of Ian George Murgitroyd
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Feb 03, 2021
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Yes
    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.
    Mr Ian George Murgitroyd
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    United Kingdom
    Apr 14, 2020
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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