MURRAY PLATE GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MURRAY PLATE GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MURRAY PLATE GROUP LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: SC306101. The accounts status is FULL and accounts are next due on 31/03/2025.

MURRAY PLATE GROUP 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
30 / 6 30/06/2023 31/03/2025

Registered Office

26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN SIMPSON Aug 1967 British Director 2020-07-03 CURRENT
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2020-07-03 CURRENT
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2006-07-31 CURRENT
MR GERARD ROBERT GURNEY Aug 1968 British Director 2020-07-03 CURRENT
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2006-08-04 UNTIL 2011-05-09 RESIGNED
MALCOLM ROBERT SURREY May 1953 British Director 2006-08-04 UNTIL 2011-01-31 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-03-05 UNTIL 2012-05-11 RESIGNED
MR CRAIG JOHN MCDERMID Sep 1967 British Director 2020-07-03 UNTIL 2021-05-24 RESIGNED
DAVID BARRIE LAWSON Sep 1965 British Director 2008-05-26 UNTIL 2017-03-07 RESIGNED
MR TONY LOCHERY Jun 1960 British Director 2019-03-25 UNTIL 2019-12-31 RESIGNED
GRAEME EVERITT HILL Jan 1964 British Director 2006-08-04 UNTIL 2019-11-30 RESIGNED
MR SAMUEL WILLIAM PETER COLLARD Sep 1973 British Director 2012-05-11 UNTIL 2020-07-03 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2006-07-31 UNTIL 2012-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murray Metals Limited 2016-05-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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