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 - EDINBURGH

This company is listed in the following categories:
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

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