Company information:
Mark Murphy & Partner Limited (No: SC185359)
Address: 1 BANKHEAD WAY, SIGHTHILL INDUSTRIAL ESTATE, EDINBURGH, EH11 4FB, SCOTLAND
Status: Active
Incorporated: 30-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 47210 - Retail sale of fruit and vegetables in specialised stores
Current Director: LEON JAMES DIXON ( DOB: Jul-1981 From: May-2021 )
Current Director: FRANCIS GERARD MCKERNAN ( DOB: Dec-1962 From: May-2017 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: May-2017 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ROBERT GORDON CAIRNS ( From: May-2014 To: May-2017 )
Resigned Director: ALEXANDER FIDLER ( DOB: Jan-1956 From: May-2014 To: Feb-2019 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: ALISON PURVES MURPHY ( From: Apr-1998 To: May-2017 )
Resigned Director: MARK JOHNSTON MURPHY ( From: Apr-1998 To: Feb-2019 )
Resigned Director: STEPHEN MARK WEBSTER ( DOB: Aug-1962 From: May-2017 To: Dec-2022 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ALISON PURVES MURPHY ( From: Apr-1998 To: May-2017 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: May-2017 To: May-2021 )
Persons of Significant Control:
Dole Limited, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03)
Mrs Alison Purves Murphy, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-03)
Mr Mark Johnston Murphy, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-03)