Company information:
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 |