Tods Murray Nominees Limited

SC047453

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY

Incorporated 24/04/1970

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Malcolm Hamilton Rust

director · Since 11/11/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 13 other boards

Ms Louisa Stewart Knox

director · Since 11/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Christopher Paul Mcgill

director · Since 11/11/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 29 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND

Also on 25 other boards

Louisa Stewart Knox

director · Since 11/11/2014

British · United Kingdom

Christopher Paul Mcgill

director · Since 11/11/2014

British · Scotland

Malcolm Hamilton Rust

director · Since 11/11/2014

British · Scotland

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland

Keith Anthony Mclaren

director · Since 29/05/2023

British · United Kingdom

Andrew William Hall

director · Since 01/05/2026

British · Scotland

Former

John Robin Sinclair Bell

director · Resigned 29/08/1994

director · Resigned 29/10/1997

Colin William Graham

director · Resigned 29/10/1997

Alexander Charles Mcewen

director · Resigned 11/04/2003

Robert Latta Dobie

director · Resigned 01/11/2004

Graham Mathieson Burnside

director · Resigned 01/11/2004

Douglas William John Moffat

director · Resigned 01/11/2004

Angus Buick Mcintyre

director · Resigned 01/11/2004

Elaine Nicola Brailsford

director · Resigned 01/11/2004

Roderick Martin Maclennan

director · Resigned 01/11/2004

Ian Alan Herbert Mcpake

director · Resigned 01/11/2004

Andrew James Ferguson Bothwell

director · Resigned 01/11/2004

Christopher Nicholas Athanas

director · Resigned 01/11/2004

Peter Misselbrook

director · Resigned 01/11/2004

Ross Donald Campbell

director · Resigned 01/11/2004

Susan Margaret Lindgren

director · Resigned 01/11/2004

Neil Forbes King

director · Resigned 01/11/2004

Caroline Sanderson James

director · Resigned 01/11/2004

Margaret Fife Parker Morton

director · Resigned 01/11/2004

director · Resigned 01/11/2004

David William Mcletchie

director · Resigned 18/02/2005

Paul Barry Carter

director · Resigned 30/03/2007

Henry Charles Abram

director · Resigned 30/09/2008

David Souter Anderson

director · Resigned 31/03/2009

John David Orchard Fulton

director · Resigned 31/10/2009

John Morrison Hay Biggar

director · Resigned 31/10/2009

Sarah Jane Cudworth

director · Resigned 10/08/2011

Donald Granger Brash

director · Resigned 30/09/2011

Alistair Stewart Burrow

director · Resigned 30/03/2012

Richard Martin Findlay

director · Resigned 31/03/2012

David Ness Dunsire

director · Resigned 11/11/2014

David Ness Dunsire

secretary · Resigned 11/11/2014

Lynn Jennifer Beaumont

director · Resigned 11/11/2014

Malcolm Brian Holmes

director · Resigned 11/11/2014

Stephen George Humphreys

director · Resigned 11/11/2014

Susan Lea Mcfadyen

director · Resigned 11/11/2014

director · Resigned 11/11/2014

Christopher Leitch

director · Resigned 11/11/2014

John Gordon Cunningham

director · Resigned 30/04/2017

Stephen John Gibb

director · Resigned 30/04/2019

director · Resigned 07/10/2020

Paul William Hally

director · Resigned 03/11/2020

Andrew Neville Holehouse

director · Resigned 07/12/2020

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc093250 · Register Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Shepherd And Wedderburn Llp

2026-08-10

C/O SHEPHERD AND WEDDERBURN LLP

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → CARTY, Gillian Anne

2026-08-10

officer appointed → HALL, Andrew William

2026-08-10

officer appointed → KNOX, Louisa Stewart

2026-08-10

officer appointed → MCGILL, Christopher Paul

2026-08-10

officer appointed → MCLAREN, Keith Anthony

2026-08-10

officer appointed → RUST, Malcolm Hamilton

2026-08-10