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Company Information for

MURRAY JOHNSTONE LIMITED

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC045989
Private Limited Company
Active

Company Overview

About Murray Johnstone Ltd
MURRAY JOHNSTONE LIMITED was founded on 1968-09-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Murray Johnstone Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MURRAY JOHNSTONE LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
 
Filing Information
Company Number SC045989
Company ID Number SC045989
Date formed 1968-09-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 08:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY JOHNSTONE LIMITED
Companies with same name MURRAY JOHNSTONE LIMITED
The following companies were found which have the same name as MURRAY JOHNSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED BOW BELLS HOUSE 1 BREAD STREET 1 BREAD STREET LONDON EC4M 9HH Dissolved Company formed on the 1989-02-27
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED TEN GEORGE STREET GEORGE STREET EDINBURGH EH2 2DZ Dissolved Company formed on the 1961-11-24
MURRAY JOHNSTONE HOLDINGS LIMITED 10 QUEEN'S TERRACE ABERDEEN AB10 1XL Active Company formed on the 1984-07-17
MURRAY JOHNSTONE INTERNATIONAL LIMITED 10 QUEEN'S TERRACE ABERDEEN ABERDEEN ABERDEENSHIRE AB10 1YG Dissolved Company formed on the 1989-02-15
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP I 'B' ONE BOW CHURCHYARD LONDON EC4M 9HH Active Company formed on the 1994-02-08
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP I `A' ONE BOW CHURCHYARD LONDON EC4M 9HH Active Company formed on the 1993-02-25
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II 'C' 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ Active Company formed on the 1996-12-14
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II 'D' 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ Active Company formed on the 1996-12-14
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II `B' 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ Active Company formed on the 1996-07-24
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP II'A' 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ Active Company formed on the 1996-07-24
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED 10 QUEENS TERRACE ABERDEEN ABERDEEN ABERDEENSHIRE AB10 1YG Dissolved Company formed on the 1978-06-22
MURRAY JOHNSTONE INVESTMENTS LTD G N B ROAD GUWAHATI Assam 781003 STRIKE OFF Company formed on the 1994-09-28
MURRAY JOHNSTONE ASIA LIMITED Singapore Dissolved Company formed on the 2008-09-10
MURRAY JOHNSTONE (DUBLIN) LIMITED 39/40 UPPER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 1995-03-21
MURRAY JOHNSTONE LBO FUND LP Delaware Unknown
MURRAY JOHNSTONE MD PS CONVERSION 1221 MADISON ST #1124 SEATTLE WA 981041372 Active Company formed on the 0000-00-00

Company Officers of MURRAY JOHNSTONE LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2001-09-30
ROSALEEN CLARE EDWARDS
Director 2017-07-17
ANDREW ARTHUR LAING
Director 2001-02-05
WILLIAM JOHN RATTRAY
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EDWARD MASSIE
Director 2011-11-11 2017-07-17
MARTIN JAMES GILBERT
Director 2001-02-05 2011-11-11
JONATHAN BRETT DIGGINES
Director 2002-04-08 2005-01-31
PATRICIA MARY BARNES
Company Secretary 1998-11-01 2001-09-30
DAVID MUIR BRIGGS
Director 1989-04-03 2001-05-25
GEOFFREY DOUGLAS CHARLES BURNS
Director 1991-07-01 2001-05-25
GUY WYNDHAM NIAL HAMILTON CLARK
Director 1999-02-01 2001-05-25
JONATHAN BRETT DIGGINES
Director 1993-07-01 2001-05-25
ALASTAIR MURRAY HADDOW
Director 1989-04-03 2001-05-25
ALEXANDER DAVID MACLELLAN
Director 1989-10-23 2001-05-25
PETER JOHN NICHOLAS LINTHWAITE
Director 1996-05-17 2001-05-24
STEPHEN ROBERT ANDERSON
Director 1993-02-15 2001-05-04
ALLAN DAWSON
Director 1993-07-01 2001-04-06
WILLIAM STIRLING JOHNSTONE
Director 1998-11-16 2001-01-08
NICOLAS MCANDREW
Director 1989-04-03 2000-01-02
ALEXANDER MORRISON MCDOUGALL
Director 1995-02-17 1999-08-27
JOHN GEORGE GRAHAM BARCLAY
Director 1989-04-03 1999-07-31
RICHARD ALLAN ELIOTT LOCKHART
Director 1991-10-01 1999-03-31
DAVID JAMES BROWNE
Director 1997-05-19 1999-01-31
JOHN DOUGLAS TURNBULL
Company Secretary 1989-04-03 1998-11-01
SUSAN FAIR BOYD
Director 1995-09-01 1996-11-15
DAVID HUME
Director 1989-04-03 1995-10-31
CHRISTOPHER JOHN JACKSON
Director 1991-07-01 1994-12-09
JOHN FERGUSON DENHOLM
Director 1989-04-03 1993-06-26
CAROLAN DOBSON
Director 1989-04-03 1993-01-15
IAIN HENDRY DRUMMOND LYNN
Director 1989-04-03 1992-10-31
RAYMOND JOHNSTONE
Director 1989-04-03 1992-02-24
FREDERICK GEORGE SCOTT DALGARNO
Director 1989-04-03 1991-08-19
JOHN BAYLIS
Director 1990-07-02 1991-02-05
ALAN CHARLES CLAPPERTON
Director 1989-04-03 1990-09-30
THOMAS EDMOND
Director 1989-04-03 1990-05-31

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ANDREW ARTHUR LAING MURRAY JOHNSTONE HOLDINGS LIMITED Director 2001-02-23 CURRENT 1984-07-17 Active
ANDREW ARTHUR LAING ABERDEEN ASSET MANAGERS LIMITED Director 1991-07-03 CURRENT 1987-12-23 Active
ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active
WILLIAM JOHN RATTRAY MURRAY JOHNSTONE HOLDINGS LIMITED Director 2018-03-16 CURRENT 1984-07-17 Active
WILLIAM JOHN RATTRAY STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED Director 2017-12-08 CURRENT 2009-05-06 Active
WILLIAM JOHN RATTRAY STANDARD LIFE OVERSEA HOLDINGS LIMITED Director 2017-08-14 CURRENT 2006-03-27 Active
WILLIAM JOHN RATTRAY STANDARD LIFE FINANCE LIMITED Director 2017-08-14 CURRENT 2007-07-18 Active
WILLIAM JOHN RATTRAY STANDARD LIFE EMPLOYEE SERVICES LIMITED Director 2017-08-14 CURRENT 2004-07-29 Active
WILLIAM JOHN RATTRAY STANDARD LIFE ABERDEEN PLC Director 2017-08-14 CURRENT 2005-06-30 Active
WILLIAM JOHN RATTRAY STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
WILLIAM JOHN RATTRAY DUNAVON HOUSE HOTEL LIMITED Director 2016-11-14 CURRENT 2003-01-30 Active
WILLIAM JOHN RATTRAY ABERDEEN INVESTMENTS EURO LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
WILLIAM JOHN RATTRAY ABERDEEN INVESTMENTS USD LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
WILLIAM JOHN RATTRAY CURTIS BANKS GROUP PLC Director 2015-04-29 CURRENT 2012-02-02 Active
WILLIAM JOHN RATTRAY ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
WILLIAM JOHN RATTRAY ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
WILLIAM JOHN RATTRAY TENON NOMINEES LIMITED Director 1995-10-02 CURRENT 1987-09-11 Active
WILLIAM JOHN RATTRAY ABERDEEN ASSET MANAGEMENT PLC Director 1991-01-31 CURRENT 1983-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEEN'S TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG SCOTLAND
2018-03-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-08-17AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE
2017-07-17AP01DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2001000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG
2017-01-05SH1905/01/17 STATEMENT OF CAPITAL GBP 1.00
2017-01-05RES06REDUCE ISSUED CAPITAL 13/12/2016
2017-01-05SH20STATEMENT BY DIRECTORS
2017-01-05CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2016-04-13AUDAUDITOR'S RESIGNATION
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-15AP01DIRECTOR APPOINTED MR KEVIN DAWSON MILNE
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2001000
2016-03-01AR0126/02/16 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2001000
2015-03-10AR0126/02/15 FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2001000
2014-03-03AR0126/02/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-02-27AR0126/02/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-14AR0126/02/12 FULL LIST
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-22AP01DIRECTOR APPOINTED MR GORDON ALEXANDER WHITE
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2011-11-22AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-15AR0126/02/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09AR0126/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 09/03/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 09/03/2010
2009-03-10363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-03-03363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-15363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-03-15363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-18363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15288bDIRECTOR RESIGNED
2004-04-20363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ONE ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YG
2003-07-21353LOCATION OF REGISTER OF MEMBERS
2003-07-19288cSECRETARY'S PARTICULARS CHANGED
2003-03-07353LOCATION OF REGISTER OF MEMBERS
2003-03-07363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/02
2002-04-06363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-16225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-03-23363aRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 7 WEST NILE STREET GLASGOW G1 2PX
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MURRAY JOHNSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURRAY JOHNSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURRAY JOHNSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY JOHNSTONE LIMITED

Intangible Assets
Patents
We have not found any records of MURRAY JOHNSTONE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MURRAY JOHNSTONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE BEMCO EXPORTS LIMITED 1999-08-31 Outstanding
TRUST DEED PATAK'S BREADS LIMITED 1997-08-14 Outstanding
TRUST DEED PATAK'S BREADS LIMITED 1999-07-09 Outstanding

We have found 3 mortgage charges which are owed to MURRAY JOHNSTONE LIMITED

Income
Government Income
We have not found government income sources for MURRAY JOHNSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MURRAY JOHNSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURRAY JOHNSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY JOHNSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAY JOHNSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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