MURRAY ASSET NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MURRAY ASSET NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
MURRAY ASSET NOMINEES LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: SC196715. The accounts status is DORMANT and accounts are next due on 28/02/2025.

MURRAY ASSET NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MR SIMON THOMAS LLOYD Nov 1967 British Director 2008-02-29 CURRENT
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 2008-02-29 CURRENT
ALI JOHNSON Secretary 2023-09-21 CURRENT
MR HUGH PATRICK YOUNGER Mar 1958 British Director 2008-02-29 UNTIL 2023-01-31 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 UNTIL 2023-12-31 RESIGNED
MR JOHN KENNETH SCOTT-MONCRIEFF Feb 1951 British Director 2008-02-29 UNTIL 2023-01-31 RESIGNED
MRS CAROLE HOPE Jan 1959 British Director 2008-02-29 UNTIL 2023-01-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-05-28 UNTIL 2016-05-01 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 1999-05-28 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murray Asset Nominees Uk Limited 2016-04-06 - 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Murray Asset Management Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH TRUSTEE COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE FAMILY TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MURRAY ASSET NOMINEES UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MURRAY ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
FRENCH STREET PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle
39 CASTLE STREET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
EISHKEN NOMINEES LIMITED ISLE OF LEWIS Active DORMANT 74990 - Non-trading company
WAULKMILL FISHINGS TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MBM PROPERTY NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MB&M PEP NOMINEES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CASTLE STREET TRUSTEES EDINBURGH Active NO ACCOUNTS FILED 74990 - Non-trading company
MBM BOARD NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MURRAY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
GREAT STUART TRUSTEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MBM TRUSTEE COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MURRAY BEITH MURRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
THE TWEED FOUNDATION MELROSE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MURRAY ASSET NOMINEES LIMITED 2017-08-01 31-05-2017
Dormant Company Accounts - MURRAY ASSET NOMINEES LIMITED 2014-07-23 31-05-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE STREET NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
MURRAY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
QUOTEM FINANCE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts