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Tods Murray Nominees Limited (No: SC047453)

Address: C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Status: Active

Incorporated: 24-Apr-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW JOHN BLAIN ( DOB: Apr-1966   From: May-2019  )

Current Director: GILLIAN ANNE CARTY ( DOB: Jun-1970   From: Nov-2020  )

Current Director: PAUL WILLIAM HALLY (   From: Nov-2014  )

Current Director: ANDREW NEVILLE HOLEHOUSE (   From: Nov-2014  )

Current Director: GREIG HONEYMAN ( DOB: Oct-1955   From: Dec-2013  )

Current Director: LOUISA STEWART KNOX ( DOB: Jul-1968   From: Nov-2014  )

Current Director: CHRISTOPHER PAUL MCGILL ( DOB: Dec-1977   From: Nov-2014  )

Current Director: KEITH ANTHONY MCLAREN ( DOB: Mar-1979   From: May-2023  )

Current Director: MALCOLM HAMILTON RUST ( DOB: May-1967   From: Nov-2014  )

Resigned Director: HENRY CHARLES ABRAM ( DOB: Aug-1951   From: Jul-1989   To: Sep-2008  )

Resigned Director: DAVID SOUTER ANDERSON (   From: Jul-1989   To: Mar-2009  )

Resigned Director: CHRISTOPHER NICHOLAS ATHANAS (   From: Oct-1996   To: Nov-2004  )

Resigned Director: LYNN JENNIFER BEAUMONT (   From: Jan-2000   To: Nov-2014  )

Resigned Director: JOHN ROBIN SINCLAIR BELL ( DOB: Feb-1933   From: Jul-1989   To: Aug-1994  )

Resigned Director: JOHN MORRISON HAY BIGGAR (   From: Nov-1991   To: Oct-2009  )

Resigned Director: ANDREW JAMES FERGUSON BOTHWELL (   From: Nov-1991   To: Nov-2004  )

Resigned Director: ELAINE NICOLA BRAILSFORD (   From: Jul-1989   To: Nov-2004  )

Resigned Director: DONALD GRANGER BRASH (   From: Dec-1996   To: Sep-2011  )

Resigned Director: WILLIAM BROWN (   From: Aug-1990   To: Oct-1997  )

Resigned Director: GRAHAM MATHIESON BURNSIDE ( DOB: Mar-1954   From: Jul-1989   To: Nov-2004  )

Resigned Director: ALISTAIR STEWART BURROW ( DOB: Oct-1951   From: Sep-2001   To: Mar-2012  )

Resigned Director: ROSS DONALD CAMPBELL (   From: Oct-1997   To: Nov-2004  )

Resigned Director: PAUL BARRY CARTER (   From: Jan-2000   To: Mar-2007  )

Resigned Director: SARAH JANE CUDWORTH (   From: May-2009   To: Aug-2011  )

Resigned Director: JOHN GORDON CUNNINGHAM (   From: Jul-1989   To: Apr-2017  )

Resigned Director: ROBERT LATTA DOBIE (   From: Jul-1989   To: Nov-2004  )

Resigned Director: DAVID NESS DUNSIRE ( DOB: May-1958   From: Jul-1989   To: Nov-2014  )

Resigned Director: JOYCE FERRIE ( DOB: Apr-1959   From: Jan-2003   To: Nov-2004  )

Resigned Director: RICHARD MARTIN FINDLAY ( DOB: Dec-1951   From: Aug-1990   To: Mar-2012  )

Resigned Director: JOHN DAVID ORCHARD FULTON (   From: Jul-1989   To: Oct-2009  )

Resigned Director: JOHN GARDINER ( DOB: Jan-1956   From: Dec-2005   To: Nov-2014  )

Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964   From: Nov-2014   To: Apr-2019  )

Resigned Director: COLIN WILLIAM GRAHAM (   From: Nov-1991   To: Oct-1997  )

Resigned Director: MALCOLM BRIAN HOLMES ( DOB: Jul-1968   From: Jul-2002   To: Nov-2014  )

Resigned Director: STEPHEN GEORGE HUMPHREYS (   From: Apr-2003   To: Nov-2014  )

Resigned Director: CAROLINE SANDERSON JAMES (   From: Jan-2000   To: Nov-2004  )

Resigned Director: NEIL FORBES KING (   From: Oct-1997   To: Nov-2004  )

Resigned Director: CHRISTOPHER LEITCH (   From: Apr-2012   To: Nov-2014  )

Resigned Director: SUSAN MARGARET LINDGREN ( DOB: Jan-1964   From: Oct-1997   To: Nov-2004  )

Resigned Director: RODERICK MARTIN MACLENNAN ( DOB: Aug-1958   From: Jul-1989   To: Nov-2004  )

Resigned Director: ALEXANDER CHARLES MCEWEN (   From: Aug-1999   To: Apr-2003  )

Resigned Director: SUSAN LEA MCFADYEN (   From: Apr-2005   To: Nov-2014  )

Resigned Director: ANGUS BUICK MCINTYRE (   From: Jul-1989   To: Nov-2004  )

Resigned Director: DAVID WILLIAM MCLETCHIE (   From: Jul-1989   To: Feb-2005  )

Resigned Director: IAN ALAN HERBERT MCPAKE (   From: Aug-1990   To: Nov-2004  )

Resigned Director: PETER MISSELBROOK (   From: Oct-1996   To: Nov-2004  )

Resigned Director: DOUGLAS WILLIAM JOHN MOFFAT (   From: Jul-1989   To: Nov-2004  )

Resigned Director: MARGARET FIFE PARKER MORTON (   From: Jan-2003   To: Nov-2004  )

Resigned Director: ROBERT BAIRD MUIR (   From: Apr-2010   To: Nov-2014  )

Resigned Director: PETER PATERSON (   From: May-2000   To: Nov-2004  )

Resigned Director: HAMISH ANDREW PATRICK (   From: Aug-1992   To: Nov-2004  )

Resigned Director: ALASDAIR GRAHAM PEACOCK ( DOB: Jan-1962   From: Nov-1991   To: May-1995  )

Resigned Director: GORDON HENRY NEVILLE PRESTIGE (   From: Jul-1998   To: Nov-2004  )

Resigned Director: WILLIAM BRIAN ROBERTSON (   From: Nov-2014   To: Apr-2016  )

Resigned Director: PETER ANTONY RYDEN (   From: Jul-1989   To: Dec-2013  )

Resigned Director: WILLIAM GRAEME SIMMONS ( DOB: Nov-1958   From: Jul-1989   To: Nov-2004  )

Resigned Director: MICHAEL JOHN RUSSELL SIMPSON (   From: Jul-1989   To: Nov-2004  )

Resigned Director: MARTIN HOWARD THURSTON SMITH (   From: Jul-1989   To: Jan-2013  )

Resigned Director: BRUCE STEPHEN (   From: Jan-2000   To: Mar-2002  )

Resigned Director: ANNE SUSAN MCINTYRE THORNTON (   From: Jul-1989   To: Nov-2004  )

Resigned Director: ELAINE MARGARET TODD (   From: Jan-2000   To: Nov-2004  )

Resigned Secretary: DAVID NESS DUNSIRE ( DOB: May-1958   From: Jul-1989   To: Nov-2014  )

Persons of Significant Control:

Shepherd & Wedderburn (Nominees) Limited, 5th Floor 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 11 11 11 11 11 11 11 11.0,11.0,11.0,11.0,11.0,11.0,11.0
Net assets (liabilities) 11 11 11 11 11 11 11 11.0,11.0,11.0,11.0,11.0,11.0,11.0
Equity / share capital and reserves 11 11 11 11 11 11 11 11.0,11.0,11.0,11.0,11.0,11.0,11.0
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