MURRAY BEITH MURRAY NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MURRAY BEITH MURRAY NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
MURRAY BEITH MURRAY NOMINEES LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: SC338755. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MURRAY BEITH MURRAY NOMINEES LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: SC338755. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MURRAY BEITH MURRAY NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOPHIE ELIZABETH NAPIER | Feb 1985 | British | Director | 2023-02-01 | CURRENT |
| MR ANDREW JOHN NEILL PATERSON | Nov 1979 | British | Director | 2015-12-16 | CURRENT |
| FRASER CLARK SCOTT | Oct 1976 | British | Director | 2023-02-01 | CURRENT |
| MR PETER GRAHAM SHAND | Aug 1975 | British | Director | 2011-11-01 | CURRENT |
| MR ANDREW JOHNSTON STEPHEN | Mar 1967 | British | Director | 2008-03-03 | CURRENT |
| ALEC DOUGAL STEWART | Dec 1976 | British | Director | 2023-09-01 | CURRENT |
| MR WILLIAM MELDRUM | Jul 1975 | British | Director | 2019-08-05 | CURRENT |
| MR ANDREW LINEHAN | Nov 1971 | British | Director | 2019-09-02 | CURRENT |
| MBM NOMINEES LIMITED | Corporate Director | 2008-03-03 UNTIL 2008-03-03 | RESIGNED | ||
| MR RODERICK JAMES WYLIE | British | Director | 2008-03-03 UNTIL 2012-04-24 | RESIGNED | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-03 UNTIL 2008-05-01 | RESIGNED | ||
| MR GEORGE BURNS | Secretary | 2012-04-24 UNTIL 2016-11-30 | RESIGNED | ||
| MR RODERICK JAMES WYLIE | British | Secretary | 2008-05-01 UNTIL 2012-04-24 | RESIGNED | |
| MR ALEXANDER DONALD BURNETT | Oct 1951 | British | Director | 2008-03-03 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN KENNETH SCOTT-MONCRIEFF | Feb 1951 | British | Director | 2008-03-03 UNTIL 2015-01-31 | RESIGNED |
| MR GRAHAM WILLIAM RICHARD SCOTT | Feb 1966 | British | Director | 2008-03-03 UNTIL 2013-09-30 | RESIGNED |
| MS DAWN ELIZABETH ROBERTSON | Jun 1969 | British | Director | 2009-01-05 UNTIL 2013-03-01 | RESIGNED |
| MRS CAROLE HOPE | Jan 1959 | British | Director | 2008-03-03 UNTIL 2019-01-31 | RESIGNED |
| MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 2008-03-03 UNTIL 2024-01-31 | RESIGNED |
| MR SEAN COCKBURN | May 1982 | British | Director | 2015-12-16 UNTIL 2016-07-20 | RESIGNED |
| MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 2008-03-03 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbm Property Nominees Limited | 2021-01-20 | Edinburgh | Ownership of shares 75 to 100 percent | |
| 39 Castle Street Limited | 2016-04-06 - 2021-01-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |