MURRAY CAPITAL HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MURRAY CAPITAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MURRAY CAPITAL HOLDINGS LIMITED was incorporated 3 years ago on 11/01/2021 and has the registered number: SC685454. The accounts status is GROUP and accounts are next due on 31/03/2025.
MURRAY CAPITAL HOLDINGS LIMITED was incorporated 3 years ago on 11/01/2021 and has the registered number: SC685454. The accounts status is GROUP and accounts are next due on 31/03/2025.
MURRAY CAPITAL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
MIDLOTHIAN
EH2 4ET
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MC NEWCO LIMITED (until 25/02/2021)
MC NEWCO LIMITED (until 25/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH ANDREW MURRAY | Nov 1975 | British | Director | 2021-02-26 | CURRENT |
| MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2021-02-26 | CURRENT |
| SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | 2021-02-26 | CURRENT |
| CRAIG JOHN MCDERMID | Sep 1967 | British | Director | 2021-02-26 | CURRENT |
| MR EUAN NEILL CAMPBELL | Aug 1980 | British | Director | 2021-02-26 | CURRENT |
| MR TOM DUGUID | Jun 1979 | British | Director | 2021-01-11 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Andrew Murray | 2021-03-01 | 11/1975 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Douglas Murray | 2021-02-26 - 2021-02-26 | 11/1973 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Douglas Murray | 2021-02-26 | 11/1973 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tom Duguid | 2021-01-11 - 2021-03-01 | 6/1979 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |