Murray Estates Lothian Limited

Company Name	Murray Estates Lothian Limited
Company Status	Active
Company Number	SC122744
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	34 years, 2 months
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(34 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month after company formation)
Appointment Duration	4 years (resigned 09 March 1994)
Role	Solicitor
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	09 March 1994(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Martin Robert Kennedy Dalziel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(6 years after company formation)
Appointment Duration	3 years (resigned 15 February 1999)
Role	Chartered Surveyor
Correspondence Address	5 Johnsburn Haugh Balerno Midlothian EH14 7ND Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(8 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 March Road Edinburgh Lothian EH4 3TA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Heriot Row Edinburgh Midlothian EH3 6EN Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	30 January 2009(18 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Alan Donald Ewen Macleod
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(19 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Violet Terrace Edinburgh Midlothian EH11 1NZ Scotland

Secretary Name	David William Murray Horne
Status	Resigned
Appointed	28 February 2010(20 years after company formation)
Appointment Duration	4 years (resigned 28 February 2014)
Role	Company Director
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(20 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Russell James Wilkie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2021)
Role	Senior Development Manager
Country of Residence	United Kingdom
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Location

Registered Address	25 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,700
Gross Profit	£14,200
Net Worth	£1,917,691
Cash	£13,893
Current Liabilities	£974,646

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

23 November 1995	Delivered on: 23 November 1995 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,316 sq metres at south gyle crescent lane, edinburgh. Fully Satisfied
23 November 1995	Delivered on: 23 November 1995 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13.8 hectares forming part of 1 holding, east mains of ingliston, kirliston, midlothian, under exception....... See ch microfiche for full details. Fully Satisfied
23 November 1995	Delivered on: 23 November 1995 Satisfied on: 3 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.31 acres, being part of newbridge industrial estate, midlothian. Fully Satisfied
23 November 1995	Delivered on: 23 November 1995 Satisfied on: 22 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.59 acres at south gyle broadway, edinburgh. Fully Satisfied
23 November 1995	Delivered on: 23 November 1995 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3,748 sq metres at south gyle crescent lane, edinburgh. Fully Satisfied
3 December 1992	Delivered on: 16 March 1995 Satisfied on: 7 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due, or to become due. Particulars: 58,222 sq yards in the city of glasgow district of strathclyde region....... See ch microfiche for full details. Fully Satisfied
3 December 1992	Delivered on: 16 March 1995 Satisfied on: 7 June 1995 Persons entitled: Murray International Holdings Limited Classification: Standard security Secured details: All sums due, or to become due. Particulars: 58,222 sq yards in the city of glasgow district of strathclyde region........ See ch microfiche for full details. Fully Satisfied
23 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at gogar roundabout, edinburgh, county of midlothian MID49187. Fully Satisfied
28 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.246 hectares of ground to west of edinburgh by-pass & to north of calder road, county of midlothian. Fully Satisfied
24 November 1992	Delivered on: 14 December 1992 Satisfied on: 30 November 1995 Persons entitled: Murray International Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part of lands and farm of east mains of ingliston, parish of kirkliston, midlothian under exception of MID18255. Fully Satisfied
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 June 2004	Delivered on: 12 July 2004 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of loan notes Secured details: All sums due pursuant to the facility letter. Particulars: The assignor's rights, interests and benefits in and to the loan note instrument dated 1 june 2004. Fully Satisfied
25 September 2003	Delivered on: 8 October 2003 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.23 hectares at gogar roundabout, edinburgh. Fully Satisfied
30 November 2000	Delivered on: 11 December 2000 Satisfied on: 29 May 2009 Persons entitled: City of Edinburgh Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.9 hectares at eastfield road, edinburgh. Fully Satisfied
6 April 1999	Delivered on: 8 April 1999 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 east mains of ingliston, newbridge, midlothian. Fully Satisfied
29 October 1997	Delivered on: 3 November 1997 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.246 hectares at east hermiston,edinburgh. Fully Satisfied
22 November 1995	Delivered on: 4 December 1995 Satisfied on: 19 October 1998 Persons entitled: The Premier Property Group Limited Classification: Bond & floating charge Secured details: All sums due or to become due under Â£2,350,000 zero coupon secured loan notes 1995/2002 dated 22 november 1995. Particulars: The whole assets of the company. Fully Satisfied
23 November 1995	Delivered on: 23 November 1995 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 plots of ground at gogar green, edinburgh....... See ch microfiche for full details. Fully Satisfied
7 March 1990	Delivered on: 8 March 1990 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 17.906 acres of ground to west of city of edinburgh bypass and north of calder road. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 13.68 hectares of ground on north side of road from glasgow to edinburgh part of no.1 Holding of lands and farm of east mains of ingliston. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Area of ground to west of gogar roundabout, edinburgh MID49187. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 550 acres of ground to west of gogar green, baberton mains and to the north of calder road. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Lands and farm of east mains of ingliston extending to 0.003 hectares and 1.160 acres. Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 April 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 November 2021	Accounts for a small company made up to 30 June 2021 (20 pages)
29 July 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
11 May 2021	Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page)
1 April 2021	Termination of appointment of Russell James Wilkie as a director on 31 March 2021 (1 page)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
9 March 2020	Satisfaction of charge SC1227440023 in full (1 page)
9 March 2020	Satisfaction of charge SC1227440026 in full (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,333,333 (3 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,333,333 (3 pages)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,333,333 (3 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3,333,333 (3 pages)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
1 April 2014	Full accounts made up to 30 June 2013 (14 pages)
1 April 2014	Full accounts made up to 30 June 2013 (14 pages)
14 March 2014	Registration of charge 1227440024 (8 pages)
14 March 2014	Registration of charge 1227440026 (8 pages)
14 March 2014	Registration of charge 1227440027 (8 pages)
14 March 2014	Registration of charge 1227440023 (9 pages)
14 March 2014	Registration of charge 1227440024 (8 pages)
14 March 2014	Registration of charge 1227440025 (8 pages)
14 March 2014	Registration of charge 1227440027 (8 pages)
14 March 2014	Registration of charge 1227440026 (8 pages)
14 March 2014	Registration of charge 1227440025 (8 pages)
14 March 2014	Registration of charge 1227440023 (9 pages)
13 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
13 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
13 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
13 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
12 March 2014	Satisfaction of charge 14 in full (4 pages)
12 March 2014	Satisfaction of charge 9 in full (4 pages)
12 March 2014	Satisfaction of charge 12 in full (4 pages)
12 March 2014	Satisfaction of charge 19 in full (4 pages)
12 March 2014	Satisfaction of charge 17 in full (4 pages)
12 March 2014	Satisfaction of charge 10 in full (4 pages)
12 March 2014	Satisfaction of charge 21 in full (4 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 5 in full (4 pages)
12 March 2014	Satisfaction of charge 21 in full (4 pages)
12 March 2014	Satisfaction of charge 5 in full (4 pages)
12 March 2014	Satisfaction of charge 14 in full (4 pages)
12 March 2014	Satisfaction of charge 19 in full (4 pages)
12 March 2014	Satisfaction of charge 8 in full (4 pages)
12 March 2014	Satisfaction of charge 18 in full (4 pages)
12 March 2014	Satisfaction of charge 20 in full (4 pages)
12 March 2014	Satisfaction of charge 9 in full (4 pages)
12 March 2014	Satisfaction of charge 8 in full (4 pages)
12 March 2014	Satisfaction of charge 16 in full (4 pages)
12 March 2014	Satisfaction of charge 18 in full (4 pages)
12 March 2014	Satisfaction of charge 16 in full (4 pages)
12 March 2014	Satisfaction of charge 12 in full (4 pages)
12 March 2014	Satisfaction of charge 17 in full (4 pages)
12 March 2014	Satisfaction of charge 20 in full (4 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 10 in full (4 pages)
7 March 2014	Registration of charge 1227440022 (25 pages)
7 March 2014	Registration of charge 1227440022 (25 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,333,333 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,333,333 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
6 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
6 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (19 pages)
5 May 2010	Full accounts made up to 30 June 2009 (19 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
29 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
29 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2010	Particulars of variation of rights attached to shares (2 pages)
4 January 2010	Particulars of variation of rights attached to shares (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 December 2009	Termination of appointment of Bruce Anderson as a director (1 page)
18 December 2009	Termination of appointment of Bruce Anderson as a director (1 page)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Bruce Smith Anderson on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Bruce Smith Anderson on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
10 November 2009	Termination of appointment of Alan Macleod as a director (2 pages)
10 November 2009	Termination of appointment of Alan Macleod as a director (2 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 September 2009	Company name changed ppg (lothian) LIMITED\certificate issued on 24/09/09 (3 pages)
24 September 2009	Company name changed ppg (lothian) LIMITED\certificate issued on 24/09/09 (3 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
27 May 2009	Director appointed alan donald ewen macleod (3 pages)
27 May 2009	Director appointed alan donald ewen macleod (3 pages)
25 February 2009	Appointment terminated director ian robertson (1 page)
25 February 2009	Appointment terminated director ian robertson (1 page)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 November 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
29 November 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
25 August 2004	Full accounts made up to 31 January 2004 (23 pages)
25 August 2004	Full accounts made up to 31 January 2004 (23 pages)
12 July 2004	Partic of mort/charge * (6 pages)
12 July 2004	Partic of mort/charge * (6 pages)
22 April 2004	Dec mort/charge * (4 pages)
22 April 2004	Dec mort/charge * (4 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 October 2003	Partic of mort/charge * (5 pages)
8 October 2003	Partic of mort/charge * (5 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
21 July 2003	S-div 10/07/03 (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2003	S-div 10/07/03 (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2003	Resolutions RES13 ‐ Dec interm cash dividen 10/07/03 (2 pages)
21 July 2003	Resolutions RES13 ‐ Dec interm cash dividen 10/07/03 (2 pages)
27 June 2003	Full accounts made up to 31 January 2003 (18 pages)
27 June 2003	Full accounts made up to 31 January 2003 (18 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 January 2002 (18 pages)
12 August 2002	Full accounts made up to 31 January 2002 (18 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 January 2001 (17 pages)
4 July 2001	Full accounts made up to 31 January 2001 (17 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Partic of mort/charge * (5 pages)
11 December 2000	Partic of mort/charge * (5 pages)
16 October 2000	Full accounts made up to 31 January 2000 (15 pages)
16 October 2000	Full accounts made up to 31 January 2000 (15 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 January 1999 (15 pages)
17 November 1999	Full accounts made up to 31 January 1999 (15 pages)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Partic of mort/charge * (5 pages)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (12 pages)
28 January 1999	Return made up to 31/12/98; no change of members (12 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
3 November 1998	Full accounts made up to 30 April 1998 (12 pages)
3 November 1998	Full accounts made up to 30 April 1998 (12 pages)
19 October 1998	Dec mort/charge * (5 pages)
19 October 1998	Dec mort/charge * (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (12 pages)
29 January 1998	Return made up to 31/12/97; no change of members (12 pages)
3 November 1997	Partic of mort/charge * (5 pages)
3 November 1997	Partic of mort/charge * (5 pages)
16 October 1997	Alterations to a floating charge (20 pages)
16 October 1997	Alterations to a floating charge (14 pages)
16 October 1997	Alterations to a floating charge (14 pages)
16 October 1997	Alterations to a floating charge (20 pages)
8 August 1997	Full accounts made up to 30 April 1997 (11 pages)
8 August 1997	Full accounts made up to 30 April 1997 (11 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
30 January 1997	Return made up to 31/12/96; full list of members (15 pages)
30 January 1997	Return made up to 31/12/96; full list of members (15 pages)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
5 June 1996	Company name changed ppg (leisure) LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed ppg (leisure) LIMITED\certificate issued on 06/06/96 (2 pages)
29 May 1996	Full accounts made up to 31 July 1995 (12 pages)
29 May 1996	Full accounts made up to 31 July 1995 (12 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 31/12/95; no change of members (12 pages)
19 January 1996	Return made up to 31/12/95; no change of members (12 pages)
12 December 1995	Alterations to a floating charge (14 pages)
12 December 1995	Alterations to a floating charge (14 pages)
4 December 1995	Conve 22/11/95 (1 page)
4 December 1995	Partic of mort/charge * (5 pages)
4 December 1995	Partic of mort/charge * (5 pages)
4 December 1995	Conve 22/11/95 (1 page)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
1 December 1995	Declaration of assistance for shares acquisition (14 pages)
1 December 1995	Declaration of assistance for shares acquisition (14 pages)
1 December 1995	Resolutions ORES13 ‐ Ordinary resolution (23 pages)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
1 December 1995	Nc inc already adjusted 22/11/95 (1 page)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 December 1995	Ad 22/11/95--------- Â£ si 3332333@1=3332333 Â£ ic 1000/3333333 (2 pages)
1 December 1995	Resolutions ORES13 ‐ Ordinary resolution (23 pages)
1 December 1995	Ad 22/11/95--------- Â£ si 3332333@1=3332333 Â£ ic 1000/3333333 (2 pages)
1 December 1995	Memorandum and Articles of Association (42 pages)
1 December 1995	Memorandum and Articles of Association (42 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 December 1995	Nc inc already adjusted 22/11/95 (1 page)
30 November 1995	Dec mort/charge * (5 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Dec mort/charge * (5 pages)
23 November 1995	Partic of mort/charge * (12 pages)
23 November 1995	Partic of mort/charge * (10 pages)
23 November 1995	Partic of mort/charge * (12 pages)
23 November 1995	Partic of mort/charge * (12 pages)
23 November 1995	Partic of mort/charge * (12 pages)
23 November 1995	Partic of mort/charge * (10 pages)
7 June 1995	Dec mort/charge * (4 pages)
7 June 1995	Dec mort/charge * (4 pages)
19 May 1995	Full accounts made up to 31 July 1994 (11 pages)
19 May 1995	Full accounts made up to 31 July 1994 (11 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (2 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
14 December 1992	Alterations to a floating charge (20 pages)
14 December 1992	Alterations to a floating charge (20 pages)
29 November 1991	Full accounts made up to 31 January 1991 (10 pages)
29 November 1991	Full accounts made up to 31 January 1991 (10 pages)
4 March 1991	Return made up to 31/12/90; full list of members (14 pages)
4 March 1991	Return made up to 31/12/90; full list of members (14 pages)
12 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 1990	Company name changed vexarak LIMITED\certificate issued on 07/03/90 (2 pages)
7 March 1990	Company name changed vexarak LIMITED\certificate issued on 07/03/90 (2 pages)
5 February 1990	Incorporation (19 pages)
5 February 1990	Incorporation (19 pages)

Murray Estates Lothian Limited

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