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ASHTON AND MURRAY HOLDINGS LTD

ASHTON AND MURRAY HOLDINGS LTD

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

    • Overview

    Company NameASHTON AND MURRAY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710365
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASHTON AND MURRAY HOLDINGS LTD?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHTON AND MURRAY HOLDINGS LTD located?

    Registered Office Address
    205 High Street
    KY1 1JD Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHTON AND MURRAY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASHTON AND MURRAY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ASHTON AND MURRAY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Iman Azam Siddique on Dec 23, 2024

    		2 pagesCH01

    Director's details changed for Ms Iman Siddique on Jan 08, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		3 pagesCS01

    Registration of charge SC7103650001, created on Sep 08, 2023

    		23 pagesMR01

    Confirmation statement made on Jan 27, 2023 with updates

    		5 pagesCS01

    Notification of Adnan Azam as a person with significant control on Jan 25, 2023

    		2 pagesPSC01

    Appointment of Mr Adnan Azam as a director on Jan 25, 2023

    		2 pagesAP01

    Change of details for Iman Siddique as a person with significant control on Jan 25, 2023

    		3 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Registered office address changed from 205 High Street Kirkcaldy Kirkcaldy KY2 5XW Scotland to 205 High Street Kirkcaldy KY1 1JD on Dec 14, 2022

    		1 pagesAD01

    Notification of Iman Siddique as a person with significant control on Sep 23, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 28, 2022

    		2 pagesPSC09

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASHTON AND MURRAY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Adnan
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		Director
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		ScotlandBritish149329100001
    SIDDIQUE, Iman Azam
    Kirkcaldy
    KY2 5XW Kirkcaldy
    205 High Street
    Scotland
    		Director
    Kirkcaldy
    KY2 5XW Kirkcaldy
    205 High Street
    Scotland
    		United KingdomBritish287597350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHTON AND MURRAY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Azam
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		Jan 25, 2023
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Iman Siddique
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		Sep 23, 2021
    High Street
    KY1 1JD Kirkcaldy
    205
    Scotland
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASHTON AND MURRAY HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 23, 2021Sep 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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