Tods Murray Nominees Limited

SC047453

active

Private Limited Company

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, EDINBURGH, EH3 8FY

Incorporated 24/04/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Louisa Stewart Knox

director · Since 11/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Christopher Paul Mcgill

director · Since 11/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Mr Malcolm Hamilton Rust

director · Since 11/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE UNIVERSAL BUILDING SOCIETY

Created 06/07/1988Registered 19/07/1988Satisfied 18/01/1996