Company information:
William Muir Limited (No: SC023910)
Address: 4TH FLOOR ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND
Status: Active
Incorporated: 15-Mar-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74990 - Non-trading company
Current Director: WINSTON SY CO ( DOB: Jan-1958 From: Oct-2014 )
Current Director: BRYAN HAROLD DONAGHEY ( DOB: Apr-1961 From: Nov-2014 )
Resigned Director: ANDREW ANDREWS ( From: May-1989 To: Feb-1996 )
Resigned Director: DALMORE WHYTE & MACKAY LIMITED ( From: Mar-2004 To: May-2007 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Oct-2009 To: Mar-2010 )
Resigned Director: JAMES PENMAN FINDLAY ( From: May-1989 To: Aug-1994 )
Resigned Director: THOMAS MULHOLLAND FRIZE ( From: May-1989 To: Feb-1996 )
Resigned Director: JAMES FRANCIS HANLON ( DOB: Jun-1949 From: Nov-1995 To: Mar-2004 )
Resigned Director: HAY & MACLEOD LIMITED ( From: Mar-2004 To: May-2007 )
Resigned Director: KENNETH WALTER HITCHCOCK ( DOB: Mar-1942 From: Jul-1995 To: Jun-1999 )
Resigned Director: KENNETH KINNAIRD ( From: Mar-1994 To: Feb-1996 )
Resigned Director: GEORGE MICHAEL LUNN ( DOB: Jul-1942 From: May-1989 To: Jun-1995 )
Resigned Director: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957 From: Feb-2003 To: Jul-2003 )
Resigned Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967 From: Jul-2003 To: Mar-2004 )
Resigned Director: ALASTAIR STILES MCINTOSH ( DOB: Dec-1940 From: May-1989 To: Oct-1995 )
Resigned Director: BRIAN JOHN MEGSON ( DOB: Mar-1954 From: Mar-1994 To: Apr-2003 )
Resigned Director: HEMANTH NANDAKUMAR MENON ( DOB: Jul-1971 From: Oct-2009 To: Oct-2014 )
Resigned Director: RICHARD CUMMING PATERSON ( From: Jul-1989 To: Mar-1994 )
Resigned Director: ERIC ADAM RIDDELL ( DOB: Apr-1936 From: May-1989 To: Feb-1996 )
Resigned Director: ASHOKE KUMAR ROY ( DOB: Dec-1956 From: May-2007 To: Oct-2014 )
Resigned Director: JOHN REID THOMSON ( From: May-1989 To: Dec-1990 )
Resigned Secretary: JAMES PENMAN FINDLAY ( From: Dec-1989 To: Aug-1994 )
Resigned Secretary: JAMES FRANCIS HANLON ( DOB: Jun-1949 From: Aug-1994 To: Oct-2009 )
Resigned Secretary: WILLIAM SMITH WATSON ( From: May-1989 To: Dec-1989 )
Persons of Significant Control:
Whyte And Mackay Limited, 319 St. Vincent Street, 4th Floor St Vincent Plaza, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Whyte & Mackay Group Ltd., 4th Floor, St Vincents Plaza 319 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |