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Company Information for

MURRAY JOHNSTONE HOLDINGS LIMITED

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN,
Company Registration Number
SC088936
Private Limited Company
Liquidation

Company Overview

About Murray Johnstone Holdings Ltd
MURRAY JOHNSTONE HOLDINGS LIMITED was founded on 1984-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Murray Johnstone Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MURRAY JOHNSTONE HOLDINGS LIMITED
 
Legal Registered Office
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Other companies in AB10
 
Filing Information
Company Number SC088936
Company ID Number SC088936
Date formed 1984-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2023-03-22 12:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY JOHNSTONE HOLDINGS LIMITED
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Company Officers of MURRAY JOHNSTONE HOLDINGS 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 2001-02-23
WILLIAM JOHN RATTRAY
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DAWSON MILNE
Director 2016-03-15 2018-03-16
SCOTT EDWARD MASSIE
Director 2011-11-11 2017-07-17
GORDON ALEXANDER WHITE
Director 2011-11-11 2016-03-15
MARTIN JAMES GILBERT
Director 2001-02-23 2011-11-11
PATRICIA MARY BARNES
Company Secretary 1998-11-01 2001-09-30
GEOFFREY DOUGLAS CHARLES BURNS
Director 1993-11-22 2001-05-25
JONATHAN BRETT DIGGINES
Director 1997-01-03 2001-05-25
ALEXANDER DAVID MACLELLAN
Director 1993-11-22 2001-05-25
NORTON H REAMER
Director 1993-11-22 2000-11-30
CHRISTOPHER GILES HERRON WEAVER
Director 1993-11-22 2000-11-30
NICOLAS MCANDREW
Director 1989-06-05 1999-12-31
JOHN GEORGE GRAHAM BARCLAY
Director 1991-01-21 1999-07-31
ALASTAIR MURRAY HADDOW
Director 1993-11-22 1999-07-31
RODGER FRANCIS SCULLION
Director 1993-11-22 1999-07-31
JOHN DOUGLAS TURNBULL
Company Secretary 1989-06-05 1998-11-01
IAN PATRICK BANKIER
Director 1993-11-22 1995-03-31
BLAISE NOEL ANTHONY HARDMAN
Director 1989-09-01 1993-11-22
RAYMOND JOHNSTONE
Director 1989-06-05 1993-11-22
EWEN ALAN MACPHERSON
Director 1991-01-21 1993-11-22
THE RT HON VISCOUNT YOUNGER OF LECKIE
Director 1992-03-31 1993-11-22
JOHN FERGUSON DENHOLM
Director 1989-06-05 1993-03-31
ALEXANDER MONCRIEFF MITCHELL STEPHEN
Director 1989-06-05 1992-03-31
DONALD GILMOUR SUTHERLAND
Director 1989-06-05 1989-08-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
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ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
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ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABRDN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
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ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
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ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
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ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
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ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
ROSALEEN CLARE EDWARDS ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-07-17 CURRENT 2014-02-03 Liquidation
ROSALEEN CLARE EDWARDS ABERDEEN PROPERTY MANAGERS LIMITED Director 2017-07-17 CURRENT 2004-12-09 Liquidation
ROSALEEN CLARE EDWARDS TENON NOMINEES LIMITED Director 2017-07-17 CURRENT 1987-09-11 Active
ROSALEEN CLARE EDWARDS ABERDEEN TRUST LIMITED Director 2017-07-17 CURRENT 1989-10-09 Active
ROSALEEN CLARE EDWARDS ARTHUR HOUSE (NO 6) LIMITED Director 2017-07-17 CURRENT 1980-03-20 Active
ROSALEEN CLARE EDWARDS ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Director 2017-07-17 CURRENT 1993-07-07 Active
ROSALEEN CLARE EDWARDS ABERDEEN PROPERTY ASSET MANAGERS LIMITED Director 2017-07-17 CURRENT 2006-06-09 Liquidation
ROSALEEN CLARE EDWARDS ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Director 2017-07-17 CURRENT 2015-09-26 Active
ROSALEEN CLARE EDWARDS ABERDEEN UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1933-11-02 Active
ROSALEEN CLARE EDWARDS MURRAY JOHNSTONE LIMITED Director 2017-07-17 CURRENT 1968-09-30 Active
ROSALEEN CLARE EDWARDS EDINBURGH FUND MANAGERS PLC Director 2017-07-17 CURRENT 1969-08-27 Active
ROSALEEN CLARE EDWARDS AFM NOMINEES LIMITED Director 2017-07-17 CURRENT 1970-06-24 Liquidation
ROSALEEN CLARE EDWARDS EDINBURGH UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1972-08-23 Active
ANDREW ARTHUR LAING ABRDN CHARITABLE FOUNDATION Director 2017-06-01 CURRENT 2011-09-05 Active
ANDREW ARTHUR LAING UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW ARTHUR LAING ABRDN ALTERNATIVE INVESTMENTS LIMITED Director 2015-08-10 CURRENT 1964-03-06 Active
ANDREW ARTHUR LAING ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2015-08-10 CURRENT 1987-09-17 Liquidation
ANDREW ARTHUR LAING ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
ANDREW ARTHUR LAING ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Director 2011-10-19 CURRENT 1993-07-07 Active
ANDREW ARTHUR LAING GRIFFIN NOMINEES LIMITED Director 2008-05-09 CURRENT 2004-06-18 Active
ANDREW ARTHUR LAING ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ANDREW ARTHUR LAING AMJPEF FOUNDER PARTNER LIMITED Director 2005-05-10 CURRENT 2001-02-13 Active - Proposal to Strike off
ANDREW ARTHUR LAING EDINBURGH FUND MANAGERS GROUP LIMITED Director 2003-10-24 CURRENT 1995-04-28 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE LIMITED Director 2001-02-05 CURRENT 1968-09-30 Active
ANDREW ARTHUR LAING ABRDN INVESTMENTS 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 LIMITED Director 2018-03-16 CURRENT 1968-09-30 Active
WILLIAM JOHN RATTRAY ABRDN 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 Liquidation
WILLIAM JOHN RATTRAY ABRDN FINANCE LIMITED Director 2017-08-14 CURRENT 2007-07-18 Active
WILLIAM JOHN RATTRAY ABERDEEN CORPORATE SERVICES LIMITED Director 2017-08-14 CURRENT 2004-07-29 Active
WILLIAM JOHN RATTRAY ABRDN PLC Director 2017-08-14 CURRENT 2005-06-30 Active
WILLIAM JOHN RATTRAY ABRDN 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 - Proposal to Strike off
WILLIAM JOHN RATTRAY ABERDEEN INVESTMENTS USD LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
WILLIAM JOHN RATTRAY CURTIS BANKS GROUP LIMITED 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 ABRDN HOLDINGS LIMITED 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
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Error
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-09AD02Register inspection address changed to 10 Queens Terrace Aberdeen AB10 1XL
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 10 Queen's Terrace Aberdeen AB10 1XL Scotland
2021-10-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-09SH0126/08/21 STATEMENT OF CAPITAL GBP 1194236.1
2021-03-15AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2021-03-15
2021-03-15TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-03-15
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25AP01DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY
2019-04-16CH01Director's details changed for Mrs Rowan Jennifer Mcnay on 2019-03-13
2019-03-13AP01DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland
2018-03-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAWSON MILNE
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE
2017-07-17AP01DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2017-03-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 809236.1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG
2016-05-26AUDAUDITOR'S RESIGNATION
2016-05-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-15AP01DIRECTOR APPOINTED MR KEVIN DAWSON MILNE
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 809236.1
2016-02-12AR0103/02/16 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 809236.1
2015-03-10AR0103/02/15 FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 809236.1
2014-03-03AR0103/02/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-02-19AR0103/02/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-02-22AR0103/02/12 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
2011-02-25AR0103/02/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-05AR0103/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 04/02/2010
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 04/02/2010
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-05-24363aRETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ONE ALBYN PLACE ABERDEEN AB10 1YG
2003-07-21353LOCATION OF REGISTER OF MEMBERS
2003-07-19288cSECRETARY'S PARTICULARS CHANGED
2003-07-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-06363aRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-16225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-06-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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
2001-03-19AAFULL GROUP ACCOUNTS MADE UP TO 30/11/00
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: MURRAY JOHNSTONE LIMITED 7 WEST NILE STREET GLASGOW G1 2PX
2001-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-20363aRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-31288bDIRECTOR RESIGNED
2001-01-08225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2000-12-12288bDIRECTOR RESIGNED
2000-12-05SRES13SHARE TRANSFER 27/11/00
2000-12-05SRES01ALTER ARTICLES 27/11/00
2000-11-22288bDIRECTOR RESIGNED
2000-09-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-12288cDIRECTOR'S PARTICULARS CHANGED
2000-02-10363aRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MURRAY JOHNSTONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-10-03
Appointmen2021-10-03
Resolution2021-10-02
Fines / Sanctions
No fines or sanctions have been issued against MURRAY JOHNSTONE HOLDINGS 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 HOLDINGS 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 64205 - Activities of financial services holding companies

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MURRAY JOHNSTONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAY JOHNSTONE HOLDINGS LIMITED
Trademarks
We have not found any records of MURRAY JOHNSTONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAY JOHNSTONE HOLDINGS 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 (64205 - Activities of financial services holding companies) as MURRAY JOHNSTONE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURRAY JOHNSTONE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMURRAY JOHNSTONE HOLDINGS LIMITEDEvent Date2021-10-03
 
Initiating party Event TypeAppointmen
Defending partyMURRAY JOHNSTONE HOLDINGS LIMITEDEvent Date2021-10-03
Name of Company: MURRAY JOHNSTONE HOLDINGS LIMITED Company Number: SC088936 Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN Principal trading address: 10 Queen's Terrace,…
 
Initiating party Event TypeResolution
Defending partyMURRAY JOHNSTONE HOLDINGS LIMITEDEvent Date2021-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY JOHNSTONE HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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