Murray Estates Limited

Company details

Type

Private Limited Company

Incorporated

2009-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Durie, David Keith · Director appointed 2025-05-15
• Mitchell, Colin John · Director appointed 2025-05-15
• Murray, David Edward · Director appointed 2014-02-28
• Campbell, Euan Neill · Director appointed 2016-06-27 resigned 2025-04-11
• Davies, Jestyn Rowland · Director appointed 2009-01-27 resigned 2021-04-30
• Wilkie, Russell James · Director appointed 2016-06-27 resigned 2021-03-31
• Muir, Donald Weir · Director appointed 2011-03-28 resigned 2014-02-28
• Mcgill, Michael Scott · Director appointed 2010-03-05 resigned 2014-02-28
• Horne, David William Murray · Secretary appointed 2009-01-26 resigned 2014-02-28
• Horne, David William Murray · Director appointed 2009-01-26 resigned 2011-05-31
• Murray, David Douglas · Director appointed 2009-01-27 resigned 2010-05-05
• Wilson, James Donald Gilmour · Director appointed 2009-01-27 resigned 2009-12-09

People with significant control (1)

• Murray Estates Developments Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Satisfied SC3540280010
  Held by Victoria Lynne Millar, Andrew Millar
  Created 2025-12-01 · satisfied 2026-06-05
  All and whole the subjects forming property (field 2F), calder road, edinburgh shown shaded blue on the plan annexed and signed as relative to the standard security and which subjects are presently undergoing registration in the land register of scotland under title number MID257545. See charging instrument for further information.
• A registered charge Satisfied SC3540280009
  Held by Andrew Millar, Victoria Lynne Millar
  Created 2025-11-24 · satisfied 2025-12-17
  All and whole the subjects forming property (field 2F), calder road, edinburgh shown shaded blue on the plan annexed and signed as relative hereto forming part and portion of the subjects more particularly described in and disponed by disposition by james millar in favour of andrew millar and recorded in the division of the general register of sasines for the county of midlothian on 8TH june 1990.
• A registered charge Outstanding SC3540280008
  Held by Murray Capital Limited
  Created 2021-04-27
  All and whole the subjects known as and forming redheughs village, edinburgh (see instrument for further details).
• A registered charge Outstanding SC3540280007
  Held by Murray Capital Limited
  Created 2021-04-27
  All and whole the subjects known as and forming redheughs village south, edinburgh (see instrument for further details).
• A registered charge Satisfied SC3540280006
  Held by Murray Capital Limited
  Created 2014-02-28 · satisfied 2024-04-06
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Charlotte Ventures (Cunning Park) Limited
  Created 2010-04-29 · satisfied 2014-03-12
  Plot 11 the mansions cunning park ayr (otherwise 22 belleisle drive ayr.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-26 · satisfied 2014-03-12
  Plot number 11, at the mansions, cunning park, ayr (otherwise 22 belleisle drive, ayr) AYR6888 ayr 85393.
• Assignation in security of accounts Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-20 · satisfied 2014-03-12
  Entire, right, title and interest in and to the accounts and the deposits.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-20 · satisfied 2014-03-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-01-30 · satisfied 2014-03-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-12 Small-company accounts (paper) AA Accounts
• 2026-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-28 Appointment of director AP01 Officers
• 2025-05-28 Appointment of director AP01 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-04-11 Director details changed CH01 Officers
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2025-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-28 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-01-28 Legacy (paper) SH20 Capital
• 2025-01-28 Legacy (paper) CAP-SS Insolvency

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