DAVID GORDON MCMURRAY - EDINBURGH
DAVID GORDON MCMURRAY - EDINBURGH
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Overview
MR DAVID GORDON MCMURRAY is a Company Director from Edinburgh. This person was born in August 1959, which was over 64 years ago. MR DAVID GORDON MCMURRAY is British and resident in Scotland. This company officer is, or was, associated with at least 23 company roles.
Companies associated with this officer had at least £523,682 shareholder value and £307,190 cash in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE WIZARD LIMITED on 2017-10-16.
Address
14, Burnbrae Place
Edinburgh
EH12 8AR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COMPLIANCE WIZARD LIMITED | Dissolved - no longer trading | Director | 2017-10-16 | CURRENT | |
| RETROECOSSE LIMITED | Dissolved - no longer trading | Director | 2016-08-16 | CURRENT | |
| NRS REGULATORY SERVICES (UK) LTD | Dissolved - no longer trading | Director | 2014-02-07 | CURRENT | |
| THE LAUREL GALLERY LTD. | Dissolved - no longer trading | Secretary | 2008-05-22 until 2010-02-19 | RESIGNED | £10 cash |
| COMPLIANCE INTELLIGENCE AGENTS LTD | Dissolved - no longer trading | Director | 2006-05-15 | CURRENT | |
| NRS REGULATORY SERVICES LIMITED | Dissolved - no longer trading | Director | 2006-05-15 | CURRENT | £156,905 cash, £145,401 equity |
| COMPLIANCE WIZARD LIMITED | Active | Director | 2006-05-15 | CURRENT | £95,059 cash, £84,848 equity |
| DARK CLOUD (HOLDINGS) LIMITED | Active | Director | 2006-03-14 | CURRENT | £55,216 cash, £293,433 equity |
| COMPLIANCE WIZARD LIMITED | Active | Secretary | 2001-07-01 until 2002-12-06 | RESIGNED | £95,059 cash, £84,848 equity |
| COMPLIANCE WIZARD LIMITED | Active | Director | 2001-05-01 until 2002-12-06 | RESIGNED | £95,059 cash, £84,848 equity |
| COMPLIANCE INTELLIGENCE AGENTS LTD | Dissolved - no longer trading | Director | 2001-03-14 until 2002-12-06 | RESIGNED | |
| NRS REGULATORY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2000-01-30 until 2002-12-06 | RESIGNED | £156,905 cash, £145,401 equity |
| NRS REGULATORY SERVICES LIMITED | Dissolved - no longer trading | Director | 1996-09-13 until 2002-12-06 | RESIGNED | £156,905 cash, £145,401 equity |
| SECURITIES & INVESTMENT INSTITUTE | Active | Director | 1995-07-06 until 1997-01-21 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RETROECOSSE LIMITED | 2019-04-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS KINLOCH CROMBIE | Investment Manager | Edinburgh | 8 |
| MR STEPHEN CLARK | Investment Banker | London, United Kingdom | 36 |
| DAVID CHARLES NICHOLSON | Compliance Consultant | Edinburgh | 2 |
| STEPHEN PAUL COOKE | Stockbroker | Cranleigh | 7 |
| MR TIMOTHY ANDREW MACRAE MYLES | Compliance Officer | Edinburgh, Scotland | 12 |
| MR SIMON HUGH DESMOND CULHANE | Retired | Ashtead, England | 13 |
| MR GRAHAM WILLIAM MIDDLEMIST | Compliance Officer | Edinburgh, Scotland | 3 |
| BRIAN WILLIAM ERSKINE PITCAIRN | Balerno, Uk | 8 | |
| SAMUEL BURNS MCMURRAY | Architect | Glasgow | 8 |
| MARGARET LILIAS WHEELER | Accountant | Edinburgh | 3 |
| COUNCILLOR PHILIP WHEELER | Local Authority Councillor | Edinburgh, United Kingdom | 7 |
| MR INIGO JOHN CHURCHILL | Deputy Director | Brighton, Uk | 6 |
| MR NIGEL THOMAS COUPLAND | Retired | Bournemouth | 12 |
| MR TIMOTHY ANDREW MACRAE MYLES | Compliance | Edinburgh, Scotland | 1 |
| JONATHAN DONALD SHERLOCK DAWSON | Merchant Banker | London, | 12 |
| MR PAUL EDWARD JOHN SHEPHARD | Company Director | Edinburgh, United Kingdom | 2 |
| MR BRUCE WALKER | Compliance Consultant | Edinburgh, Scotland | 2 |
| MISS KAREN ASHCROFT | Chartered Accountant | London, England | 6 |
| MS FIONA MARGARET RICHARDSON | Company Director | Kinross, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALEXANDER GIBB | Taxi Operator | Edinburgh | 4 |
| SUSAN MCCAFFERTY DUFF GIBB | Business Executive | Edinburgh | 2 |
| MICHAEL CHARLES HUNTER | Director | Edinburgh, United Kingdom | 9 |
| MR FRASER JONES | Lonely Toys | Edinburgh, Scotland | 1 |
| ALHAJI YUSYF MOHAMMED | Edinburgh | 1 | |
| MRS AMANDA MURRAY | Accountant | Edinburgh, Scotland | 1 |
| THOMAS RODNEY BOYD | Director | Edinburgh, United Kingdom | 3 |
| MR VENKATA RAVICHANDRA NEPPALLI | It Contractor | Edinburgh, United Kingdom | 1 |
| MRS MYTHILI NEPPALLI | Director | Edinburgh, United Kingdom | 1 |
| MR YI QIAO | Tour Operation On Golf | Edinburgh, United Kingdom | 2 |