TODS MURRAY NOMINEES LIMITED
EDINBURGH
Since the company registration one hundred and eighty-one events have happened. The last three records are Second filing of Confirmation Statement dated 11/09/2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 . The most likely internet sites of TODS MURRAY NOMINEES LIMITED are www.todsmurraynominees.co.uk, and www.tods-murray-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Tods Murray Nominees Limited is a Private Limited Company. The company registration number is SC047453. Tods Murray Nominees Limited has been working since 24 April 1970. The present status of the company is Active. The registered address of Tods Murray Nominees Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CUNNINGHAM, John Gordon is a Director of the company. GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. HOLEHOUSE, Andrew Neville is a Director of the company. HONEYMAN, Greig is a Director of the company. KNOX, Louisa Stewart is a Director of the company. MCGILL, Christopher Paul is a Director of the company. RUST, Malcolm Hamilton is a Director of the company. Secretary DUNSIRE, David Ness has been resigned. Director ABRAM, Henry Charles has been resigned. Director ANDERSON, David Souter has been resigned. Director ATHANAS, Christopher Nicholas has been resigned. Director BEAUMONT, Lynn Jennifer has been resigned. Director BELL, John Robin Sinclair has been resigned. Director BIGGAR, John Morrison Hay has been resigned. Director BOTHWELL, Andrew James Ferguson has been resigned. Director BRAILSFORD, Elaine Nicola has been resigned. Director BRASH, Donald Granger has been resigned. Director BROWN, William has been resigned. Director BURNSIDE, Graham Mathieson has been resigned. Director BURROW, Alistair Stewart has been resigned. Director CAMPBELL, Ross Donald has been resigned. Director CARTER, Paul Barry has been resigned. Director CUDWORTH, Sarah Jane has been resigned. Director DOBIE, Robert Latta has been resigned. Director DUNSIRE, David Ness has been resigned. Director FERRIE, Joyce has been resigned. Director FINDLAY, Richard Martin has been resigned. Director FULTON, John David Orchard has been resigned. Director GARDINER, John has been resigned. Director GRAHAM, Colin William has been resigned. Director HOLMES, Malcolm Brian has been resigned. Director HUMPHREYS, Stephen George has been resigned. Director JAMES, Caroline Sanderson has been resigned. Director KING, Neil Forbes has been resigned. Director LEITCH, Christopher has been resigned. Director LINDGREN, Susan Margaret has been resigned. Director MACLENNAN, Roderick Martin has been resigned. Director MCEWEN, Alexander Charles has been resigned. Director MCFADYEN, Susan Lea has been resigned. Director MCINTYRE, Angus Buick has been resigned. Director MCLETCHIE, David William has been resigned. Director MCPAKE, Ian Alan Herbert has been resigned. Director MISSELBROOK, Peter has been resigned. Director MOFFAT, Douglas William John has been resigned. Director MORTON, Margaret Fife Parker has been resigned. Director MUIR, Robert Baird has been resigned. Director PATERSON, Peter has been resigned. Director PATRICK, Hamish Andrew has been resigned. Director PEACOCK, Alasdair Graham has been resigned. Director PRESTIGE, Gordon Henry Neville has been resigned. Director ROBERTSON, William Brian has been resigned. Director RYDEN, Peter Antony has been resigned. Director SIMMONS, William Graeme has been resigned. Director SIMPSON, Michael John Russell has been resigned. Director SMITH, Martin Howard Thurston has been resigned. Director STEPHEN, Bruce has been resigned. Director THORNTON, Anne Susan Mcintyre has been resigned. Director TODD, Elaine Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 28 October 1996
84 years old
Appointed Date: 14 November 1991
64 years old
Appointed Date: 01 January 2003
54 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TODS MURRAY NOMINEES LIMITED Events
- ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
Statement of capital on 2015-10-05
- GBP 11
TODS MURRAY NOMINEES LIMITED Charges
Delivered: 19 July 1988
Status: Satisfied on 18 January 1996
Persons entitled: The Universal Building Society
Description: Westmost on upper flat, 27 eastfield, joppa, edinburgh.