Murray Estates Lothian Limited

SC122744

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 Rutland Street, Edinburgh, EH1 2AE

Incorporated 05/02/1990

Previously known as

Ppg (Lothian) Limited · until 24/09/2009

Ppg (Leisure) Limited · until 06/06/1996

Roxburghe Holdings Limited · until 26/01/1995

Vexarak Limited · until 07/03/1990

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Edward Murray

director · Since 07/03/1990

METAL TRADER

BRITISH · SCOTLAND · Age 74

Also on 74 other boards

Mr David Douglas Murray

director · Since 21/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 51 other boards

Mr Colin John Mitchell

director · Since 15/05/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 27 other boards

David Edward Murray

director · Since 07/03/1990

British · Scotland · Age 74

David Douglas Murray

director · Since 21/02/2024

British · Scotland · Age 52

Colin John Mitchell

director · Since 15/05/2025

British · Scotland · Age 57

Former

Colin Scott Mcgill

director · Resigned 24/11/1992

Gavin George Masterton

director · Resigned 24/11/1992

Ian Barclay Tudhope

secretary · Resigned 09/03/1994

Martin Robert Kennedy Dalziel

director · Resigned 15/02/1999

David William Murray Horne

director · Resigned 18/02/1999

James Macdonald

director · Resigned 31/01/2000

Sarah Tahir

secretary · Resigned 01/05/2002

Ian Robertson

director · Resigned 29/06/2007

Ian Robertson

director · Resigned 29/01/2009

Ian Barclay Tudhope

director · Resigned 30/01/2009

Lynne Higgins

director · Resigned 30/01/2009

David William Murray Horne

secretary · Resigned 30/01/2009

Alan Donald Ewen Macleod

director · Resigned 19/10/2009

Bruce Smith Anderson

director · Resigned 18/12/2009

Grigor Lewis Milne

secretary · Resigned 28/02/2010

David Douglas Murray

director · Resigned 05/05/2010

David William Murray Horne

director · Resigned 31/05/2011

David William Murray Horne

secretary · Resigned 28/02/2014

Michael Scott Mcgill

director · Resigned 28/02/2014

Russell James Wilkie

director · Resigned 31/03/2021

Jestyn Rowland Davies

director · Resigned 30/04/2021

Euan Neill Campbell

director · Resigned 11/04/2025

Persons with Significant Control

Murray Estates Limited

75–100% shares

26, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc354028 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

MURRAY CAPITAL LIMITED

Created 06/03/2014Registered 14/03/2014Satisfied 09/03/2020

Charge

satisfied

MURRAY CAPITAL LIMITED

Created 06/03/2014Registered 14/03/2014Satisfied 09/03/2020

Charge

outstanding

MURRAY CAPITAL LIMITED

Created 06/03/2014Registered 14/03/2014

Charge

outstanding

MURRAY CAPITAL LIMITED

Created 06/03/2014Registered 14/03/2014

Charge

outstanding

MURRAY CAPITAL LIMITED

Created 06/03/2014Registered 14/03/2014

Charge

satisfied

MURRAY CAPITAL LIMITED

Created 28/02/2014Registered 07/03/2014Satisfied 06/04/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2010Registered 04/05/2010Satisfied 12/03/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2010Registered 04/05/2010Satisfied 12/03/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/04/2010Registered 04/05/2010Satisfied 12/03/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 04/05/2010Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2004Registered 12/07/2004Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/2003Registered 08/10/2003Satisfied 12/03/2014

charge

satisfied

CITY OF EDINBURGH COUNCIL

Created 30/11/2000Registered 11/12/2000Satisfied 29/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1999Registered 08/04/1999Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1997Registered 03/11/1997Satisfied 12/03/2014

charge

satisfied

THE PREMIER PROPERTY GROUP LIMITED

Created 22/11/1995Registered 04/12/1995Satisfied 19/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 12/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 22/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 03/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 23/11/1995Satisfied 12/03/2014

charge

satisfied

MURRAY INTERNATIONAL HOLDINGS LIMITED

Created 03/12/1992Registered 16/03/1995Satisfied 07/06/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1992Registered 16/03/1995Satisfied 07/06/1995

charge

satisfied

MURRAY INTERNATIONAL HOLDINGS LIMITED

Created 24/11/1992Registered 14/12/1992Satisfied 30/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1990Registered 08/03/1990Satisfied 12/03/2014

Change History

officer appointed → MITCHELL, Colin John

2026-06-04

officer appointed → MURRAY, David Douglas

2026-06-04

officer appointed → MURRAY, David Edward

2026-06-04

status → active

2026-06-04

Active

post town → Edinburgh

2026-06-04

EDINBURGH

type → ltd

2026-06-04

Private Limited Company

address line1 → 25 Rutland Street

2026-06-04

25 RUTLAND STREET