J. & M. Murdoch & Son Limited

SC057501

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr John Murdoch

director · Since 30/06/1988

TRAFFIC MANAGER

BRITISH · SCOTLAND · Age 64

Andrew Murdoch

director · Since 21/04/1997

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Anthony Cairns

director · Since 25/06/2014

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 58

Mrs Helen Davidson Allan

director · Since 01/03/2017

ADMINISTRATION MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Persons with Significant Control

Mrs Helen Davidson Allan

25–50% shares

25–50% votes

British · United Kingdom · Age 61

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 55

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

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1997Registered 14/02/1997Satisfied 11/04/2000

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/06/1995Registered 28/06/1995Satisfied 11/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1985Registered 11/03/1985Satisfied 21/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1984Registered 05/12/1984Satisfied 03/12/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1981Registered 30/07/1981Satisfied 22/11/1984