MURRAY CAPITAL GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MURRAY CAPITAL GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MURRAY CAPITAL GROUP LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: SC375630. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MURRAY CAPITAL GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET

This Company Originates in : United Kingdom
Previous trading names include:
MURRAY CAPITAL NEWCO LIMITED (until 15/03/2012)
NEW MURRAY CAPITAL LIMITED (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DOUGLAS MURRAY Nov 1973 British Director 2010-03-25 CURRENT
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2010-03-25 CURRENT
CRAIG JOHN MCDERMID Sep 1967 British Director 2010-03-25 CURRENT
MR EUAN NEILL CAMPBELL Aug 1980 British Director 2018-11-05 CURRENT
MR KEITH ANDREW MURRAY Nov 1975 British Director 2015-09-22 CURRENT
DAVID WILLIAM MURRAY HORNE Secretary 2010-05-11 UNTIL 2011-07-13 RESIGNED
GRIGOR LEWIS MILNE Secretary 2010-03-25 UNTIL 2010-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murray Capital Holdings Limited 2021-03-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir David Edward Murray 2016-04-06 - 2021-03-01 10/1951 Edinburgh   Ownership of shares 50 to 75 percent

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MURRAY METALS INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MURRAY CAPITAL GROUP LIMITED 2023-12-13 30-06-2023 £1,000 equity

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