J. & M. Murdoch & Son Limited

SC057501

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CROFTHEAD MILL, NEILSTON, G78 3NA

Incorporated 07/04/1975

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr John Murdoch

director · Since 30/06/1988

TRAFFIC MANAGER

BRITISH · SCOTLAND · Age 64

director · Since 21/04/1997

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Anthony Cairns

director · Since 25/06/2014

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 59

Mrs Helen Davidson Allan

director · Since 01/03/2017

ADMINISTRATION MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Mrs Helen Davidson Allan

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Crofthead Mill, Neilston, G78 3NA

Notified 07/10/2021

Mr John Murdoch

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Crofthead Mill, Neilston, G78 3NA

Notified 07/10/2021

Mr Andrew Murdoch

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Crofthead Mill, Neilston, G78 3NA

Notified 07/10/2021

Former PSCs

Ms Margaret Murdoch

Ceased 07/10/2021

Charges5 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 25/11/2008Registered 10/12/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2008Registered 12/03/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1999Registered 10/06/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/1999Registered 27/04/1999

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/07/1995Registered 08/08/1995