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Murray Plate Group Limited (No: SC306101)

Address: 25 RUTLAND STREET, RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Status: Active

Incorporated: 31-Jul-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-Aug-2024

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

Current Director: SAMUEL WILLIAM PETER COLLARD ( DOB: Sep-1973   From: May-2012  )

Current Director: DAVID EDWARD MURRAY ( DOB: Oct-1951   From: Jul-2006  )

Current Director: PHILIP JOHN PITTMAN ( DOB: Apr-1963   From: Jul-2020  )

Resigned Director: GRAEME EVERITT HILL ( DOB: Jan-1964   From: Aug-2006   To: Nov-2019  )

Resigned Director: DAVID BARRIE LAWSON ( DOB: Sep-1965   From: May-2008   To: Mar-2017  )

Resigned Director: TONY LOCHERY ( DOB: Jun-1960   From: Mar-2019   To: Dec-2019  )

Resigned Director: CRAIG JOHN MCDERMID ( DOB: Sep-1967   From: Jul-2020   To: May-2021  )

Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968   From: Mar-2010   To: May-2012  )

Resigned Director: MALCOLM ROBERT SURREY ( DOB: May-1953   From: Aug-2006   To: Jan-2011  )

Resigned Director: JAMES DONALD GILMOUR WILSON ( DOB: Nov-1962   From: Aug-2006   To: May-2011  )

Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962   From: Jul-2006   To: May-2012  )

Persons of Significant Control:

Murray Metals Limited, 26 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-01)

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