* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Murray Beith Murray Nominees Limited (No: SC338755)

Address: 3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ

Status: Active

Incorporated: 03-Mar-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: ANDREW LINEHAN ( DOB: Nov-1971   From: Sep-2019  )

Current Director: WILLIAM MELDRUM ( DOB: Jul-1975   From: Aug-2019  )

Current Director: SOPHIE ELIZABETH NAPIER ( DOB: Feb-1985   From: Feb-2023  )

Current Director: ANDREW JOHN NEILL PATERSON ( DOB: Nov-1979   From: Dec-2015  )

Current Director: FRASER CLARK SCOTT ( DOB: Oct-1976   From: Feb-2023  )

Current Director: PETER GRAHAM SHAND (   From: Nov-2011  )

Current Director: ANDREW JOHNSTON STEPHEN ( DOB: Mar-1967   From: Mar-2008  )

Current Director: ALEC DOUGAL STEWART ( DOB: Dec-1976   From: Sep-2023  )

Resigned Director: ALEXANDER DONALD BURNETT (   From: Mar-2008   To: Jan-2018  )

Resigned Director: SEAN COCKBURN (   From: Dec-2015   To: Jul-2016  )

Resigned Director: WILLIAM RUTHVEN GEMMELL ( DOB: Apr-1957   From: Mar-2008   To: Jan-2024  )

Resigned Director: CAROLE HOPE ( DOB: Jan-1959   From: Mar-2008   To: Jan-2019  )

Resigned Director: MBM NOMINEES LIMITED (   From: Mar-2008   To: Mar-2008  )

Resigned Director: DAWN ELIZABETH ROBERTSON ( DOB: Jun-1969   From: Jan-2009   To: Mar-2013  )

Resigned Director: GRAHAM WILLIAM RICHARD SCOTT (   From: Mar-2008   To: Sep-2013  )

Resigned Director: JOHN KENNETH SCOTT-MONCRIEFF ( DOB: Feb-1951   From: Mar-2008   To: Jan-2015  )

Resigned Director: RODERICK JAMES WYLIE ( DOB: May-1957   From: Mar-2008   To: Apr-2012  )

Resigned Director: HUGH PATRICK YOUNGER ( DOB: Mar-1958   From: Mar-2008   To: Jan-2023  )

Resigned Secretary: GEORGE BURNS (   From: Apr-2012   To: Nov-2016  )

Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Mar-2008   To: May-2008  )

Resigned Secretary: RODERICK JAMES WYLIE ( DOB: May-1957   From: May-2008   To: Apr-2012  )

Persons of Significant Control:

39 Castle Street Limited, 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-01-20)

Mbm Property Nominees Limited, 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland: Ownership of shares – 75% or more (Notified: 2021-01-20)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.