MURRAY JOHNSTONE HOLDINGS LIMITED
ABERDEEN

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Company number SC088936
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 3 February 2017. The most likely internet sites of MURRAY JOHNSTONE HOLDINGS LIMITED are www.murrayjohnstoneholdings.co.uk, and www.murray-johnstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Murray Johnstone Holdings Limited is a Private Limited Company. The company registration number is SC088936. Murray Johnstone Holdings Limited has been working since 17 July 1984. The present status of the company is Active. The registered address of Murray Johnstone Holdings Limited is 10 Queen S Terrace Aberdeen Aberdeenshire Scotland Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. MASSIE, Scott Edward is a Director of the company. MILNE, Kevin Dawson is a Director of the company. Secretary BARNES, Patricia Mary has been resigned. Secretary TURNBULL, John Douglas has been resigned. Director BANKIER, Ian Patrick has been resigned. Director BARCLAY, John George Graham has been resigned. Director BURNS, Geoffrey Douglas Charles has been resigned. Director DENHOLM, John Ferguson, Sir has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director GILBERT, Martin James has been resigned. Director HADDOW, Alastair Murray has been resigned. Director HARDMAN, Blaise Noel Anthony has been resigned. Director JOHNSTONE, Raymond, Sir has been resigned. Director MACLELLAN, Alexander David has been resigned. Director MACPHERSON, Ewen Alan has been resigned. Director MCANDREW, Nicolas has been resigned. Director REAMER, Norton H has been resigned. Director SCULLION, Rodger Francis has been resigned. Director STEPHEN, Alexander Moncrieff Mitchell has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. Director WEAVER, Christopher Giles Herron has been resigned. Director WHITE, Gordon Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 30 September 2001

Director
LAING, Andrew Arthur
Appointed Date: 23 February 2001
73 years old

Director
MASSIE, Scott Edward
Appointed Date: 11 November 2011
65 years old

Director
MILNE, Kevin Dawson
Appointed Date: 15 March 2016
66 years old

Resigned Directors

Secretary
BARNES, Patricia Mary
Resigned: 30 September 2001
Appointed Date: 01 November 1998

Secretary
TURNBULL, John Douglas
Resigned: 01 November 1998

Director
BANKIER, Ian Patrick
Resigned: 31 March 1995
Appointed Date: 22 November 1993
73 years old

Director
BARCLAY, John George Graham
Resigned: 31 July 1999
Appointed Date: 21 January 1991
70 years old

Director
BURNS, Geoffrey Douglas Charles
Resigned: 25 May 2001
Appointed Date: 22 November 1993
71 years old

Director
DENHOLM, John Ferguson, Sir
Resigned: 31 March 1993
98 years old

Director
DIGGINES, Jonathan Brett
Resigned: 25 May 2001
Appointed Date: 03 January 1997
72 years old

Director
GILBERT, Martin James
Resigned: 11 November 2011
Appointed Date: 23 February 2001
70 years old

Director
HADDOW, Alastair Murray
Resigned: 31 July 1999
Appointed Date: 22 November 1993
75 years old

Director
HARDMAN, Blaise Noel Anthony
Resigned: 22 November 1993
Appointed Date: 01 September 1989
85 years old

Director
JOHNSTONE, Raymond, Sir
Resigned: 22 November 1993
96 years old

Director
MACLELLAN, Alexander David
Resigned: 25 May 2001
Appointed Date: 22 November 1993
66 years old

Director
MACPHERSON, Ewen Alan
Resigned: 22 November 1993
Appointed Date: 21 January 1991
96 years old

Director
MCANDREW, Nicolas
Resigned: 31 December 1999
90 years old

Director
REAMER, Norton H
Resigned: 30 November 2000
Appointed Date: 22 November 1993
90 years old

Director
SCULLION, Rodger Francis
Resigned: 31 July 1999
Appointed Date: 22 November 1993
77 years old

Director
STEPHEN, Alexander Moncrieff Mitchell
Resigned: 31 March 1992
98 years old

Director
SUTHERLAND, Donald Gilmour
Resigned: 31 August 1989
85 years old

Director
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 22 November 1993
Appointed Date: 31 March 1992
94 years old

Director
WEAVER, Christopher Giles Herron
Resigned: 30 November 2000
Appointed Date: 22 November 1993
79 years old

Director
WHITE, Gordon Alexander
Resigned: 15 March 2016
Appointed Date: 11 November 2011
66 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY JOHNSTONE HOLDINGS LIMITED Events

08 Mar 2017
Full accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 3 February 2017
26 May 2016
Auditor's resignation
06 May 2016
Full accounts made up to 30 September 2015
...
... and 152 more events
12 Nov 1986
New secretary appointed

01 Sep 1986
Return made up to 17/06/86; full list of members

27 Jun 1986
Full accounts made up to 30 June 1985

10 Jun 1986
Return made up to 13/01/86; full list of members

17 Jul 1984
Incorporation