MURRAY JOHNSTONE HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MURRAY JOHNSTONE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MURRAY JOHNSTONE HOLDINGS LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: SC088936. The accounts status is FULL.
MURRAY JOHNSTONE HOLDINGS LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: SC088936. The accounts status is FULL.
MURRAY JOHNSTONE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2021 | 17/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN JENNIFER MCNAY | Jan 1976 | British | Director | 2019-03-13 | CURRENT |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2019-05-31 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-15 | CURRENT | ||
MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 | CURRENT |
THE RT HON VISCOUNT YOUNGER OF LECKIE | Sep 1931 | Director | 1992-03-31 UNTIL 1993-11-22 | RESIGNED | |
KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 2016-03-15 UNTIL 2018-03-16 | RESIGNED |
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2018-03-16 UNTIL 2019-05-31 | RESIGNED |
MR NORTON H REAMER | Sep 1935 | Usa | Director | 1993-11-22 UNTIL 2000-11-30 | RESIGNED |
RODGER FRANCIS SCULLION | Jan 1948 | British | Director | 1993-11-22 UNTIL 1999-07-31 | RESIGNED |
ALEXANDER MONCRIEFF MITCHELL STEPHEN | Mar 1927 | British | Director | RESIGNED | |
DONALD GILMOUR SUTHERLAND | Apr 1940 | British | Director | RESIGNED | |
EWEN ALAN MACPHERSON | Nov 1929 | British | Director | 1991-01-21 UNTIL 1993-11-22 | RESIGNED |
MR CHRISTOPHER GILES HERRON WEAVER | Apr 1946 | British | Director | 1993-11-22 UNTIL 2000-11-30 | RESIGNED |
MR GORDON ALEXANDER WHITE | Jun 1959 | British | Director | 2011-11-11 UNTIL 2016-03-15 | RESIGNED |
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 1993-11-22 UNTIL 2001-05-25 | RESIGNED |
JOHN DOUGLAS TURNBULL | Dec 1937 | Secretary | RESIGNED | ||
PATRICIA MARY BARNES | Jul 1948 | Secretary | 1998-11-01 UNTIL 2001-09-30 | RESIGNED | |
NICOLAS MCANDREW | Dec 1934 | British | Director | RESIGNED | |
MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-11-11 UNTIL 2017-07-17 | RESIGNED |
SIR RAYMOND JOHNSTONE CBE | Oct 1929 | British | Director | RESIGNED | |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2001-02-23 UNTIL 2019-03-13 | RESIGNED |
BLAISE NOEL ANTHONY HARDMAN | Dec 1939 | British | Director | 1989-09-01 UNTIL 1993-11-22 | RESIGNED |
MR ALASTAIR MURRAY HADDOW | Sep 1950 | British | Director | 1993-11-22 UNTIL 1999-07-31 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2001-02-23 UNTIL 2011-11-11 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 1997-01-03 UNTIL 2001-05-25 | RESIGNED |
SIR JOHN FERGUSON DENHOLM | May 1927 | British | Director | RESIGNED | |
GEOFFREY DOUGLAS CHARLES BURNS | Feb 1954 | British | Director | 1993-11-22 UNTIL 2001-05-25 | RESIGNED |
MR JOHN GEORGE GRAHAM BARCLAY | May 1955 | British | Director | 1991-01-21 UNTIL 1999-07-31 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1993-11-22 UNTIL 1995-03-31 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Asset Management Plc | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |