MURRAY JOHNSTONE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MURRAY JOHNSTONE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MURRAY JOHNSTONE LIMITED was incorporated 55 years ago on 30/09/1968 and has the registered number: SC045989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MURRAY JOHNSTONE LIMITED was incorporated 55 years ago on 30/09/1968 and has the registered number: SC045989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MURRAY JOHNSTONE LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
| MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 | CURRENT |
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2019-05-31 | CURRENT |
| MRS ROWAN JENNIFER MCNAY | Jan 1976 | British | Director | 2019-03-13 UNTIL 2022-12-31 | RESIGNED |
| ALEXANDER MONCRIEFF MITCHELL STEPHEN | Mar 1927 | British | Director | RESIGNED | |
| RODGER FRANCIS SCULLION | Jan 1948 | British | Director | RESIGNED | |
| WILLIAM LESLIE ROBB | Jul 1955 | British | Director | 1998-11-16 UNTIL 2000-12-31 | RESIGNED |
| MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2018-03-16 UNTIL 2019-05-31 | RESIGNED |
| ROSS STEVENSON PETERS | Dec 1942 | British | Director | RESIGNED | |
| MICHAEL HAROLD JAMES PARLETT | Nov 1940 | British | Director | 1991-12-16 UNTIL 1999-05-16 | RESIGNED |
| CHARLES IAN NICHOLS | British | Director | RESIGNED | ||
| SIR RAYMOND JOHNSTONE CBE | Oct 1929 | British | Director | RESIGNED | |
| PETER JOHN MONTGOMERY | Sep 1952 | British | Director | 1993-07-01 UNTIL 1999-03-10 | RESIGNED |
| SUSAN ELIZABETH MULLIN | May 1961 | British | Director | 1994-11-25 UNTIL 2001-05-25 | RESIGNED |
| WILLIAM STIRLING JOHNSTONE | Mar 1948 | British | Director | 1998-11-16 UNTIL 2001-01-08 | RESIGNED |
| MR CHRISTOPHER PAUL MCGINTY | May 1961 | British | Director | 1995-09-01 UNTIL 2000-03-31 | RESIGNED |
| ALEXANDER MORRISON MCDOUGALL | Mar 1960 | British | Director | 1995-02-17 UNTIL 1999-08-27 | RESIGNED |
| NICOLAS MCANDREW | Dec 1934 | British | Director | RESIGNED | |
| IAIN HENDRY DRUMMOND LYNN | Oct 1951 | British | Director | RESIGNED | |
| MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-11-11 UNTIL 2017-07-17 | RESIGNED |
| MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 1989-10-23 UNTIL 2001-05-25 | RESIGNED |
| MR PETER JOHN NICHOLAS LINTHWAITE | Dec 1956 | British | Director | 1996-05-17 UNTIL 2001-05-24 | RESIGNED |
| MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2001-02-05 UNTIL 2019-03-13 | RESIGNED |
| KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 2016-03-15 UNTIL 2018-03-16 | RESIGNED |
| DONALD GILMOUR SUTHERLAND | Apr 1940 | British | Director | RESIGNED | |
| JOHN DOUGLAS TURNBULL | Dec 1937 | Secretary | RESIGNED | ||
| PATRICIA MARY BARNES | Jul 1948 | Secretary | 1998-11-01 UNTIL 2001-09-30 | RESIGNED | |
| GUY WYNDHAM NIAL HAMILTON CLARK | Mar 1944 | British | Director | 1999-02-01 UNTIL 2001-05-25 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2020-12-31 | RESIGNED | ||
| MR ALASTAIR MURRAY HADDOW | Sep 1950 | British | Director | RESIGNED | |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2001-02-05 UNTIL 2011-11-11 | RESIGNED |
| MR RICHARD ALLAN ELIOTT LOCKHART | Jan 1949 | British | Director | 1991-10-01 UNTIL 1999-03-31 | RESIGNED |
| THOMAS EDMOND | British | Director | RESIGNED | ||
| MS CAROLAN DOBSON | Dec 1954 | British | Director | RESIGNED | |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 1993-07-01 UNTIL 2001-05-25 | RESIGNED |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2002-04-08 UNTIL 2005-01-31 | RESIGNED |
| SIR JOHN FERGUSON DENHOLM | May 1927 | British | Director | RESIGNED | |
| ALLAN DAWSON | Feb 1953 | British | Director | 1993-07-01 UNTIL 2001-04-06 | RESIGNED |
| MR FREDERICK GEORGE SCOTT DALGARNO | Jun 1943 | British | Director | RESIGNED | |
| ALISTAIR GRAHAME STEWART | Jun 1949 | British | Director | RESIGNED | |
| ALAN CHARLES CLAPPERTON | Jun 1938 | British | Director | RESIGNED | |
| GEOFFREY DOUGLAS CHARLES BURNS | Feb 1954 | British | Director | 1991-07-01 UNTIL 2001-05-25 | RESIGNED |
| DAVID JAMES BROWNE | Sep 1942 | British | Director | 1997-05-19 UNTIL 1999-01-31 | RESIGNED |
| DAVID MUIR BRIGGS | Jun 1944 | British | Director | RESIGNED | |
| SUSAN FAIR BOYD | Feb 1959 | British | Director | 1995-09-01 UNTIL 1996-11-15 | RESIGNED |
| JOHN BAYLIS | British | Director | RESIGNED | ||
| MR JOHN GEORGE GRAHAM BARCLAY | May 1955 | British | Director | RESIGNED | |
| STEPHEN ROBERT ANDERSON | Apr 1961 | British | Director | 1993-02-15 UNTIL 2001-05-04 | RESIGNED |
| CHRISTOPHER JOHN JACKSON | Oct 1952 | British | Director | 1991-07-01 UNTIL 1994-12-09 | RESIGNED |
| MR DAVID HUME | Dec 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Holdings Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |