Company information:
Murgitroyd & Company Limited (No: SC144082)
Address: MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL, SCOTLAND
Status: Active
Incorporated: 27-Apr-1993
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: JAMES DOUGLAS BROWN ( DOB: Jan-1973 From: May-2005 )
Current Director: THOMAS ROBERT GIBB ( DOB: Nov-1988 From: Jan-2020 )
Current Director: MARK JOHN HICKEY ( DOB: Nov-1965 From: Jan-2005 )
Current Director: GEORGE EDWARD MURGITROYD ( DOB: Aug-1975 From: Mar-2007 )
Current Director: GORDON DRUMMOND STARK ( DOB: Sep-1976 From: Oct-2014 )
Current Director: RUSSELL THOM ( DOB: Jan-1976 From: Jan-2015 )
Current Secretary: KEITH GRAEME YOUNG ( DOB: Jan-1966 From: Jan-1996 )
Resigned Director: JAMES STEWART ALLAN ( From: Jun-1999 To: Oct-2014 )
Resigned Director: DAVID WILLIAM JOHN CASTLE ( DOB: Jan-1956 From: Jan-2005 To: Oct-2010 )
Resigned Director: JOHN COOPER ( From: Mar-1998 To: Oct-2014 )
Resigned Director: GEOFFREY MARK EARNSHAW ( From: Jan-2002 To: Oct-2014 )
Resigned Director: NAOISE GORDON ( From: Nov-2002 To: Jul-2005 )
Resigned Director: EMMA HODSON ( DOB: Sep-1969 From: Jan-2005 To: Oct-2014 )
Resigned Director: LUCY ELIZABETH JOHNSON ( DOB: Mar-1974 From: Oct-2014 To: Jan-2017 )
Resigned Director: KEITH WILLIAM JONES ( DOB: Dec-1965 From: Dec-2004 To: Mar-2010 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Director: MALCOLM CHARLES MAIN ( DOB: Mar-1967 From: Dec-2004 To: Jan-2020 )
Resigned Director: JACQUELINE ANNE MCKAY ( From: Nov-2002 To: Oct-2014 )
Resigned Director: ROISIN MARY PATRICIA MCNALLY ( From: Jun-1999 To: Sep-2006 )
Resigned Director: IAN GEORGE MURGITROYD ( DOB: Nov-1944 From: May-1993 To: Dec-2019 )
Resigned Director: GRAHAM JOHN MURNANE ( DOB: Nov-1958 From: Jun-1999 To: Mar-2019 )
Resigned Director: BEVERLEY NICOLA CLAIRE OUZMAN ( DOB: Apr-1967 From: Mar-1998 To: Mar-2013 )
Resigned Director: PIERPAOLO ALFONSO MARIA EUGENIO PACITTI ( From: May-1993 To: Jul-2003 )
Resigned Director: NORMAN PATTULLO ( From: May-1993 To: Jul-2005 )
Resigned Director: ELIZABETH ANNE THOMSON ( From: Jan-2002 To: Jul-2007 )
Resigned Director: ELIZABETH ANNE THOMSON ( DOB: Dec-1973 From: Jan-2002 To: Jul-2007 )
Resigned Director: GRAHAM WOTHERSPOON ( From: Mar-1998 To: Jul-2000 )
Resigned Secretary: DONNA BARRIE ( From: May-1993 To: Jan-1996 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Apr-1993 To: May-1993 )
Persons of Significant Control:
Murgitroyd Group Ltd, Murgitroyd House Scotland Street, Glasgow, G5 8PL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)