TODS MURRAY NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TODS MURRAY NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TODS MURRAY NOMINEES LIMITED was incorporated 54 years ago on 24/04/1970 and has the registered number: SC047453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TODS MURRAY NOMINEES LIMITED was incorporated 54 years ago on 24/04/1970 and has the registered number: SC047453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TODS MURRAY NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2019-05-01 | CURRENT |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2020-11-03 | CURRENT |
MS LOUISA STEWART KNOX | Jul 1968 | British | Director | 2014-11-11 | CURRENT |
MR CHRISTOPHER PAUL MCGILL | Dec 1977 | British | Director | 2014-11-11 | CURRENT |
MR KEITH ANTHONY MCLAREN | Mar 1979 | British | Director | 2023-05-29 | CURRENT |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2014-11-11 | CURRENT |
MR CHRISTOPHER LEITCH | Oct 1970 | British | Director | 2012-04-01 UNTIL 2014-11-11 | 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 |
DAVID WILLIAM MCLETCHIE | Aug 1952 | British | Director | RESIGNED | |
MR ANGUS BUICK MCINTYRE | Nov 1950 | British | Director | RESIGNED | |
RODERICK MARTIN MACLENNAN | Aug 1958 | British | Director | RESIGNED | |
ALEXANDER CHARLES MCEWEN | Jun 1956 | British | Director | 1999-08-10 UNTIL 2003-04-11 | RESIGNED |
MRS SUSAN LEA MCFADYEN | May 1974 | British | Director | 2005-04-01 UNTIL 2014-11-11 | RESIGNED |
MR RICHARD MARTIN FINDLAY | Dec 1951 | British | Director | 1990-08-03 UNTIL 2012-03-31 | RESIGNED |
JOHN DAVID ORCHARD FULTON | Nov 1953 | British | Director | RESIGNED | |
MRS SUSAN MARGARET LINDGREN | Jan 1964 | 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 | British | 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 JOHN GARDINER | Jan 1956 | British | Director | 2005-12-19 UNTIL 2014-11-11 | RESIGNED |
NEIL FORBES KING | Jun 1963 | British | Director | 1997-10-29 UNTIL 2004-11-01 | RESIGNED |
MR DAVID NESS DUNSIRE | May 1958 | British | Secretary | 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 |
MRS ELAINE NICOLA BRAILSFORD | Dec 1957 | British | Director | RESIGNED | |
DOUGLAS WILLIAM JOHN MOFFAT | Oct 1947 | British | Director | RESIGNED | |
ANDREW JAMES FERGUSON BOTHWELL | Nov 1961 | British | Director | 1991-11-14 UNTIL 2004-11-01 | 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 | |
JOHN MORRISON HAY BIGGAR | Jan 1951 | British | Director | 1991-11-14 UNTIL 2009-10-31 | RESIGNED |
JOYCE FERRIE | Apr 1959 | British | Director | 2003-01-01 UNTIL 2004-11-01 | 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 |
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 |