Active
Company Information for MURRAY BEITH MURRAY NOMINEES LIMITED
3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ,
|
Company Registration Number
SC338755
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MURRAY BEITH MURRAY NOMINEES LIMITED | |
Legal Registered Office | |
3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ Other companies in EH3 | |
Company Number | SC338755 | |
---|---|---|
Company ID Number | SC338755 | |
Date formed | 2008-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:09:00 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUTHVEN GEMMELL |
||
CAROLE HOPE |
||
ANDREW JOHN NEILL PATERSON |
||
PETER GRAHAM SHAND |
||
ANDREW JOHNSTON STEPHEN |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DONALD BURNETT |
Director | ||
GEORGE BURNS |
Company Secretary | ||
SEAN COCKBURN |
Director | ||
JOHN KENNETH SCOTT-MONCRIEFF |
Director | ||
GRAHAM WILLIAM RICHARD SCOTT |
Director | ||
DAWN ELIZABETH ROBERTSON |
Director | ||
RODERICK JAMES WYLIE |
Company Secretary | ||
RODERICK JAMES WYLIE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
EAST BALI POVERTY PROJECT | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2015-02-13 | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
EDITIONS PENGUIN CAFE LIMITED | Director | 1997-07-01 | CURRENT | 1985-02-04 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 1992-10-21 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-22 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1972-06-05 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Director | 2001-12-06 | CURRENT | 1989-09-19 | Active | |
ST. GILES LUCKENBOOTHS LIMITED | Director | 1992-10-08 | CURRENT | 1985-12-19 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2015-12-16 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2015-12-16 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2015-12-16 | CURRENT | 1991-07-19 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2003-10-17 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2011-11-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2011-11-01 | CURRENT | 1991-07-19 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2011-11-01 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-11-01 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2003-10-17 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2004-11-01 | CURRENT | 1948-03-23 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED ALEC DOUGAL STEWART | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | ||
DIRECTOR APPOINTED FRASER CLARK SCOTT | ||
DIRECTOR APPOINTED SOPHIE ELIZABETH NAPIER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC02 | Notification of Mbm Property Nominees Limited as a person with significant control on 2021-01-20 | |
PSC07 | CESSATION OF 39 CASTLE STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Mbm Property Nominees Limited as a person with significant control on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
PSC05 | Change of details for 39 Castle Street Limited as a person with significant control on 2021-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINEHAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MELDRUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD BURNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM02 | Termination of appointment of George Burns on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NEILL PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT-MONCRIEFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | Appointment of Mr George Burns as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WYLIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK WYLIE | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM SHAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE HOPE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ELIZABETH ROBERTSON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE HOPE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK YOUNGER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES WYLIE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON STEPHEN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SCOTT-MONCRIEFF / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RICHARD SCOTT / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE HOPE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUTHVEN GEMMELL / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD BURNETT / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK JAMES WYLIE / 01/08/2011 | |
AR01 | 02/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RICHARD SCOTT / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SCOTT-MONCRIEFF / 08/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 02/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEMMELL / 02/03/2009 | |
288a | DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH | |
288a | SECRETARY APPOINTED RODERICK JAMES WYLIE | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM RUTHVEN GEMMELL | |
288a | DIRECTOR APPOINTED RODERICK JAMES WYLIE | |
288a | DIRECTOR APPOINTED ANDREW JOHNSTON STEPHEN | |
288a | DIRECTOR APPOINTED GRAHAM WILLIAM RICHARD SCOTT | |
288a | DIRECTOR APPOINTED CAROLE HOPE | |
288a | DIRECTOR APPOINTED JOHN KENNETH SCOTT-MONCRIEFF | |
288a | DIRECTOR APPOINTED ALEXANDER DONALD BURNETT | |
288a | DIRECTOR APPOINTED HUGH PATRICK YOUNGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MBM NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MURRAY BEITH MURRAY NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |