| Company Name | Murray Estates Eibg (Residential) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC623809 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir David Edward Murray |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 25 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr David Douglas Murray |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Jestyn Rowland Davies |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2019(same day as company formation) |
| Role | Development Manager |
| Country of Residence | Scotland |
| 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 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Charges
| 25 February 2020 | Delivered on: 4 March 2020 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Residential development site at edinburgh international business gateway as fully described in the instrument. Outstanding |
|---|
Filing History
| 13 April 2023 | Micro company accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 16 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 11 May 2021 | Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 February 2021 | Appointment of Mr Euan Neill Campbell as a director on 25 February 2021 (2 pages) |
| 25 February 2021 | Appointment of Mr David Douglas Murray as a director on 25 February 2021 (2 pages) |
| 12 May 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 4 March 2020 | Registration of charge SC6238090001, created on 25 February 2020 (7 pages) |
| 11 March 2019 | Incorporation Statement of capital on 2019-03-11
|
| 11 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |