| Company Name | MUIR Holdings Public Limited Company |
|---|---|
| Company Status | Active |
| Company Number | SC242454 |
| Category | Public Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Wood Muir |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Director Name | Mr John Shearer Hardie Watt |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Secretary Name | Mr John Shearer Hardie Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Director Name | Mr Alan Crawford Muir |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(4 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Director Name | Mrs Christina Muir |
|---|---|
| Date of Birth | February 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(4 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Director Name | Mr Ronald William Muir |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(4 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
| Director Name | Mr Ian Murray Muir |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 January 2007(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
Contact
| Website | muirgroup.co.uk |
|---|---|
| Telephone | 01383 416191 |
| Telephone region | Dunfermline |
Location
| Registered Address | Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4.6k at £1 | Trustees Of J.w. & C. Muir 1986 Trust 9.20% Ordinary |
|---|---|
| 2.5k at £1 | Alan Crawford Muir 5.00% Ordinary |
| 2.5k at £1 | Ian Murray Muir 5.00% Ordinary |
| 2.5k at £1 | Ronald William Muir 5.00% Ordinary |
| 23k at £1 | Trustees Of J.w. & C. Muir 1992 Trust 45.90% Ordinary |
| 9.2k at £1 | John Wood Muir 18.30% Ordinary |
| 5k at £1 | Trustees Of J.w. & C. Muir Discretionary Trust 10.00% Ordinary |
| 500 at £1 | Jw & C Muir 1997 Trust 1.00% Ordinary |
| 250 at £1 | Christina Muir 0.50% Ordinary |
| 50 at £1 | Jennifer Graham 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,628,000 |
| Gross Profit | £847,000 |
| Net Worth | £13,502,000 |
| Cash | £267,000 |
| Current Liabilities | £1,213,000 |
Accounts
| Latest Accounts | 30 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (8 months from now) |
Filing History
| 18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
|---|---|
| 30 July 2021 | Group of companies' accounts made up to 31 January 2021 (28 pages) |
| 2 April 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 25 January 2021 | Group of companies' accounts made up to 2 February 2020 (28 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 31 July 2019 | Group of companies' accounts made up to 3 February 2019 (27 pages) |
| 1 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 1 August 2018 | Group of companies' accounts made up to 28 January 2018 (26 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 October 2017 | Group of companies' accounts made up to 29 January 2017 (26 pages) |
| 5 October 2017 | Group of companies' accounts made up to 29 January 2017 (26 pages) |
| 17 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 4 August 2016 | Group of companies' accounts made up to 31 January 2016 (26 pages) |
| 4 August 2016 | Group of companies' accounts made up to 31 January 2016 (26 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 June 2015 | Group of companies' accounts made up to 1 February 2015 (18 pages) |
| 18 June 2015 | Group of companies' accounts made up to 1 February 2015 (18 pages) |
| 18 June 2015 | Group of companies' accounts made up to 1 February 2015 (18 pages) |
| 29 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 13 October 2014 | Group of companies' accounts made up to 2 February 2014 (16 pages) |
| 13 October 2014 | Group of companies' accounts made up to 2 February 2014 (16 pages) |
| 13 October 2014 | Group of companies' accounts made up to 2 February 2014 (16 pages) |
| 17 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 2 August 2013 | Group of companies' accounts made up to 3 February 2013 (15 pages) |
| 2 August 2013 | Group of companies' accounts made up to 3 February 2013 (15 pages) |
| 2 August 2013 | Group of companies' accounts made up to 3 February 2013 (15 pages) |
| 26 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (7 pages) |
| 19 July 2012 | Group of companies' accounts made up to 29 January 2012 (16 pages) |
| 19 July 2012 | Group of companies' accounts made up to 29 January 2012 (16 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 7 October 2011 | Termination of appointment of Ian Muir as a director (1 page) |
| 7 October 2011 | Termination of appointment of Ian Muir as a director (1 page) |
| 25 July 2011 | Group of companies' accounts made up to 30 January 2011 (16 pages) |
| 25 July 2011 | Group of companies' accounts made up to 30 January 2011 (16 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 18 June 2010 | Group of companies' accounts made up to 31 January 2010 (16 pages) |
| 18 June 2010 | Group of companies' accounts made up to 31 January 2010 (16 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (9 pages) |
| 26 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (9 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Secretary's details changed for John Shearer Hardie Watt on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Ian Murray Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Shearer Hardie Watt on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ronald William Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr John Wood Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Alan Crawford Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Christina Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Secretary's details changed for John Shearer Hardie Watt on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Ian Murray Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ronald William Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Shearer Hardie Watt on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr John Wood Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Alan Crawford Muir on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Christina Muir on 19 January 2010 (2 pages) |
| 24 September 2009 | Group of companies' accounts made up to 1 February 2009 (17 pages) |
| 24 September 2009 | Group of companies' accounts made up to 1 February 2009 (17 pages) |
| 24 September 2009 | Group of companies' accounts made up to 1 February 2009 (17 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (6 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (6 pages) |
| 24 April 2008 | Group of companies' accounts made up to 3 February 2008 (16 pages) |
| 24 April 2008 | Group of companies' accounts made up to 3 February 2008 (16 pages) |
| 24 April 2008 | Group of companies' accounts made up to 3 February 2008 (16 pages) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (5 pages) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (5 pages) |
| 31 August 2007 | Group of companies' accounts made up to 28 January 2007 (16 pages) |
| 31 August 2007 | Group of companies' accounts made up to 28 January 2007 (16 pages) |
| 5 April 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 5 April 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 15 February 2007 | Statement of affairs (14 pages) |
| 15 February 2007 | Ad 26/01/07--------- £ si [email protected]=49998 £ ic 2/50000 (4 pages) |
| 15 February 2007 | Resolutions
|
| 15 February 2007 | Statement of affairs (14 pages) |
| 15 February 2007 | Ad 26/01/07--------- £ si [email protected]=49998 £ ic 2/50000 (4 pages) |
| 15 February 2007 | Resolutions
|
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 2 February 2007 | New director appointed (3 pages) |
| 26 January 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 January 2007 | Application to commence business (2 pages) |
| 26 January 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 January 2007 | Application to commence business (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 January 2006 (4 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 January 2006 (4 pages) |
| 2 June 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 30 January 2005 (4 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 January 2005 (4 pages) |
| 15 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 1 February 2004 (4 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 1 February 2004 (4 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 1 February 2004 (4 pages) |
| 5 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 16 January 2003 | Incorporation (30 pages) |
| 16 January 2003 | Incorporation (30 pages) |