Mark Murphy & Partner Limited (SC185359)

Company details

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-04-30 · next due 2026-05-1434 days overdue

1 Bankhead Way
Sighthill Industrial Estate
Edinburgh
Eh11 4fb

47210 · Retail sale of fruit and vegetables in specialised stores

Macklin, David John · Director appointed 2025-04-01
Dixon, Leon James · Secretary appointed 2021-05-30
Dixon, Leon James · Director appointed 2021-05-10
Mckernan, Francis Gerard · Director appointed 2017-05-03
Owen, Mark Christopher · Director appointed 2017-05-03 resigned 2025-12-31
Webster, Stephen Mark · Director appointed 2017-05-03 resigned 2022-12-31
Owen, Mark Christopher · Secretary appointed 2017-05-03 resigned 2021-05-30
Fidler, Alexander · Director appointed 2014-05-01 resigned 2019-02-27
Murphy, Mark Johnston · Director appointed 1998-04-30 resigned 2019-02-27
Cairns, Robert Gordon · Director appointed 2014-05-01 resigned 2017-05-03
Murphy, Alison Purves · Director appointed 1998-04-30 resigned 2017-05-03
First Scottish International Services Limited · Corporate Nominee Director appointed 1998-04-30 resigned 1998-04-30
First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1998-04-30 resigned 1998-04-30

Mrs Alison Purves Murphy Ceased 2017-05-03

Individual Psc · British · resident in Scotland · born 7/1955 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Mark Johnston Murphy Ceased 2017-05-03

Individual Psc · British · resident in Scotland · born 11/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dole Limited Active

Corporate Entity Psc · notified 2017-05-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC1853590006

Held by Lloyds Bank Commercial Finance LTD

Created 2014-10-15 · satisfied 2018-12-04
A registered charge Satisfied SC1853590005

Held by Bank of Scotland PLC

Created 2014-09-03 · satisfied 2021-11-23

Unit 1 and unit 2, newbridge industrial estate, newbridge MID106884.
A registered charge Satisfied SC1853590004

Held by Bank of Scotland PLC

Created 2014-08-19 · satisfied 2021-12-20
Floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2011-05-17 · satisfied 2014-09-11

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-08-02 · satisfied 2014-09-11

Units 1 & 2 newbridge industrial estate edinburgh.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-11-04 · satisfied 2014-09-01

Undertaking and all property and assets present and future of the company including uncalled capital.

2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-13 Termination director company with name termination date TM01 Officers
2025-10-08 Full accounts (paper) AA Accounts
2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-04 Appointment of director AP01 Officers
2024-10-08 Full accounts (paper) AA Accounts
2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-16 Full accounts (paper) AA Accounts
2023-05-12 Capital statement capital company with date currency figure (paper) SH19 Capital
2023-05-12 Legacy (paper) SH20 Capital
2023-05-12 Legacy (paper) CAP-SS Insolvency
2023-05-12 Resolution (paper) RESOLUTIONS Resolution
2023-05-12 Confirmation statement (with updates) CS01 Confirmation statement
2023-05-11 Change to a person with significant control PSC05 PSC
2023-01-15 Termination director company with name termination date TM01 Officers