MARK MURPHY & PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARK MURPHY & PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARK MURPHY & PARTNER LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: SC185359. The accounts status is FULL and accounts are next due on 30/09/2024.

MARK MURPHY & PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores

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

1 BANKHEAD WAY
EDINBURGH
EH11 4FB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER OWEN Oct 1965 British Director 2017-05-03 CURRENT
MR FRANCIS MCKERNAN Dec 1962 Irish Director 2017-05-03 CURRENT
MR LEON JAMES DIXON Jul 1981 British Director 2021-05-10 CURRENT
MR LEON JAMES DIXON Secretary 2021-05-30 CURRENT
MR STEPHEN MARK WEBSTER Aug 1962 British Director 2017-05-03 UNTIL 2022-12-31 RESIGNED
MARK JOHNSTON MURPHY Nov 1954 British Director 1998-04-30 UNTIL 2019-02-27 RESIGNED
ALISON PURVES MURPHY Jul 1955 British Director 1998-04-30 UNTIL 2017-05-03 RESIGNED
MR ALEXANDER FIDLER Jan 1956 British Director 2014-05-01 UNTIL 2019-02-27 RESIGNED
ROBERT GORDON CAIRNS Apr 1955 British Director 2014-05-01 UNTIL 2017-05-03 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1998-04-30 UNTIL 1998-04-30 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1998-04-30 UNTIL 1998-04-30 RESIGNED
ALISON PURVES MURPHY Jul 1955 British Secretary 1998-04-30 UNTIL 2017-05-03 RESIGNED
MR MARK CHRISTOPHER OWEN Secretary 2017-05-03 UNTIL 2021-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dole Limited 2017-05-03 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Purves Murphy 2016-04-06 - 2017-05-03 7/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Johnston Murphy 2016-04-06 - 2017-05-03 11/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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