Murray Beith Murray Nominees Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2008-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Stewart, Alec Dougal · Director appointed 2023-09-01
• Scott, Fraser Clark · Director appointed 2023-02-01
• Napier, Sophie Elizabeth · Director appointed 2023-02-01
• Linehan, Andrew · Director appointed 2019-09-02
• Meldrum, William · Director appointed 2019-08-05
• Paterson, Andrew John Neill · Director appointed 2015-12-16
• Shand, Peter Graham · Director appointed 2011-11-01
• Stephen, Andrew Johnston · Director appointed 2008-03-03
• Gemmell, William Ruthven · Director appointed 2008-03-03 resigned 2024-01-31
• Younger, Hugh Patrick · Director appointed 2008-03-03 resigned 2023-01-31
• Hope, Carole · Director appointed 2008-03-03 resigned 2019-01-31
• Burnett, Alexander Donald · Director appointed 2008-03-03 resigned 2018-01-31
• Burns, George · Secretary appointed 2012-04-24 resigned 2016-11-30
• Cockburn, Sean · Director appointed 2015-12-16 resigned 2016-07-20
• Scott-Moncrieff, John Kenneth · Director appointed 2008-03-03 resigned 2015-01-31
• Scott, Graham William Richard · Director appointed 2008-03-03 resigned 2013-09-30
• Robertson, Dawn Elizabeth · Director appointed 2009-01-05 resigned 2013-03-01
• Wylie, Roderick James · Director appointed 2008-03-03 resigned 2012-04-24
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2008-03-03 resigned 2008-05-01
• Mbm Nominees Limited · Corporate Director appointed 2008-03-03 resigned 2008-03-03

People with significant control (2)

• 39 Castle Street Limited Ceased 2021-01-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mbm Property Nominees Limited Active
  Corporate Entity Psc · notified 2021-01-20
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Dormant accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Second filing of director appointment with name RP04AP01 Officers
• 2024-06-25 Dormant accounts (paper) AA Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-02 Termination director company with name termination date TM01 Officers
• 2023-11-29 Dormant accounts (paper) AA Accounts
• 2023-09-05 Appointment of director AP01 Officers
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Appointment of director AP01 Officers
• 2023-02-01 Appointment of director AP01 Officers
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2022-11-21 Dormant accounts (paper) AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.