TODS MURRAY NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TODS MURRAY NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TODS MURRAY NOMINEES LIMITED was incorporated 52 years ago on 24/04/1970 and has the registered number: SC047453. The accounts status is DORMANT and accounts are next due on 30/09/2022.

TODS MURRAY NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2021 21/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM HAMILTON RUST May 1967 British Director 2014-11-11 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2014-11-11 CURRENT
MS LOUISA STEWART KNOX Jul 1968 British Director 2014-11-11 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
PETER PATERSON Oct 1954 British Director 2000-05-02 UNTIL 2004-11-01 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Director RESIGNED
ROBERT LATTA DOBIE Jul 1955 British Director RESIGNED
JOHN GORDON CUNNINGHAM Jun 1961 British Director RESIGNED
SARAH JANE CUDWORTH Apr 1970 British Director 2009-05-25 UNTIL 2011-08-10 RESIGNED
PAUL BARRY CARTER Feb 1966 British Director 2000-01-01 UNTIL 2007-03-30 RESIGNED
ROSS DONALD CAMPBELL Jul 1965 British Director 1997-10-29 UNTIL 2004-11-01 RESIGNED
MR ALISTAIR STEWART BURROW Oct 1951 British Director 2001-09-04 UNTIL 2012-03-30 RESIGNED
MR GRAHAM MATHIESON BURNSIDE Mar 1954 British Director RESIGNED
WILLIAM BROWN Mar 1932 British Director 1990-08-03 UNTIL 1997-10-29 RESIGNED
DONALD GRANGER BRASH Nov 1950 British Director 1996-12-04 UNTIL 2011-09-30 RESIGNED
JOYCE FERRIE Apr 1959 British Director 2003-01-01 UNTIL 2004-11-01 RESIGNED
MRS ELAINE NICOLA BRAILSFORD Dec 1957 British Director RESIGNED
JOHN MORRISON HAY BIGGAR Jan 1951 British Director 1991-11-14 UNTIL 2009-10-31 RESIGNED
JOHN ROBIN SINCLAIR BELL Feb 1933 British Director RESIGNED
LYNN JENNIFER BEAUMONT Jan 1968 British Director 2000-01-01 UNTIL 2014-11-11 RESIGNED
CHRISTOPHER NICHOLAS ATHANAS Aug 1941 British Director 1996-10-28 UNTIL 2004-11-01 RESIGNED
MR DAVID SOUTER ANDERSON Dec 1948 British Director RESIGNED
MR HENRY CHARLES ABRAM Aug 1951 British Director RESIGNED
ANDREW JAMES FERGUSON BOTHWELL Nov 1961 British Director 1991-11-14 UNTIL 2004-11-01 RESIGNED
MR RICHARD MARTIN FINDLAY Dec 1951 British Director 1990-08-03 UNTIL 2012-03-31 RESIGNED
MR JOHN GARDINER Jan 1956 British Director 2005-12-19 UNTIL 2014-11-11 RESIGNED
ROBERT BAIRD MUIR Jan 1964 Director 2010-04-01 UNTIL 2014-11-11 RESIGNED
MARGARET FIFE PARKER MORTON Mar 1971 British Director 2003-01-01 UNTIL 2004-11-01 RESIGNED
DOUGLAS WILLIAM JOHN MOFFAT Oct 1947 British Director RESIGNED
MR PETER MISSELBROOK May 1953 British Director 1996-10-28 UNTIL 2004-11-01 RESIGNED
IAN ALAN HERBERT MCPAKE Jan 1948 British Director 1990-08-03 UNTIL 2004-11-01 RESIGNED
MR ANGUS BUICK MCINTYRE Nov 1950 British Director RESIGNED
DAVID WILLIAM MCLETCHIE Aug 1952 British Director RESIGNED
MRS SUSAN LEA MCFADYEN May 1974 British Director 2005-04-01 UNTIL 2014-11-11 RESIGNED
ALEXANDER CHARLES MCEWEN Jun 1956 British Director 1999-08-10 UNTIL 2003-04-11 RESIGNED
JOHN DAVID ORCHARD FULTON Nov 1953 British Director RESIGNED
MRS SUSAN MARGARET LINDGREN Jan 1964 British Director 1997-10-29 UNTIL 2004-11-01 RESIGNED
RODERICK MARTIN MACLENNAN Aug 1958 British Director RESIGNED
NEIL FORBES KING Jun 1963 British Director 1997-10-29 UNTIL 2004-11-01 RESIGNED
CAROLINE SANDERSON JAMES Sep 1968 British Director 2000-01-01 UNTIL 2004-11-01 RESIGNED
MR STEPHEN GEORGE HUMPHREYS Jan 1960 British Director 2003-04-27 UNTIL 2014-11-11 RESIGNED
MR GREIG HONEYMAN Oct 1955 Director 2013-12-31 UNTIL 2020-10-07 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2002-07-01 UNTIL 2014-11-11 RESIGNED
MR ANDREW NEVILLE HOLEHOUSE Dec 1955 British Director 2014-11-11 UNTIL 2020-12-07 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2014-11-11 UNTIL 2020-11-03 RESIGNED
COLIN WILLIAM GRAHAM Mar 1962 British Director 1991-11-14 UNTIL 1997-10-29 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2014-11-11 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER LEITCH Oct 1970 British Director 2012-04-01 UNTIL 2014-11-11 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2020-09-24 31-12-2019 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2019-09-24 31-12-2018 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2018-09-08 31-12-2017 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2017-09-29 31-12-2016 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2016-09-28 31-12-2015 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2015-09-16 31-12-2014 £11 Cash £11 equity
Dormant Company Accounts - TODS MURRAY NOMINEES LIMITED 2014-08-21 31-12-2013 £11 Cash £11 equity

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