MUIR Holdings Public Limited Company

Company Name	MUIR Holdings Public Limited Company
Company Status	Active
Company Number	SC242454
Category	Public Limited Company
Incorporation Date	16 January 2003(21 years, 3 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 88 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 Alan Crawford Muir
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(4 years after company formation)
Appointment Duration	17 years, 3 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 89 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(4 years after company formation)
Appointment Duration	17 years, 3 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 66 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(4 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr Derek Laurence Adam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr Martin Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(20 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Secretary Name	Mr Derek Laurence Adam
Status	Current
Appointed	15 September 2023(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
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 67 years ago)
Nationality	British
Status	Resigned
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	Resigned
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 Ian Murray Muir
Date of Birth	August 1962 (Born 61 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	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

20 November 2023	Memorandum and Articles of Association (16 pages)
20 September 2023	Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023 (1 page)
20 September 2023	Appointment of Mr Derek Adam as a secretary on 15 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Mr Derek Adam on 15 September 2023 (1 page)
4 August 2023	Appointment of Mr Martin Smith as a director on 1 August 2023 (2 pages)
7 July 2023	Appointment of Mr Derek Laurence Adam as a director on 1 July 2023 (2 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
4 October 2022	Group of companies' accounts made up to 30 January 2022 (28 pages)
30 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
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 GBP 50,000 (7 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 GBP 50,000 (7 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)
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 GBP 50,000 (7 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 GBP 50,000 (7 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)
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 GBP 50,000 (7 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 GBP 50,000 (7 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)
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	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 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 Ian Murray 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	Director's details changed for Mr Alan Crawford Muir on 19 January 2010 (2 pages)
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 Alan Crawford 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	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
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 Mr Ronald William 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	Statement of affairs (14 pages)
15 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2007	Ad 26/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
15 February 2007	Ad 26/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 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 (3 pages)
2 February 2007	New director appointed (2 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)
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	Application to commence business (2 pages)
26 January 2007	Certificate of authorisation to commence business and borrow (1 page)
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)

MUIR Holdings Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland