Back to search

Murgitroyd & Company Limited

SC144082

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL
Incorporated 27/04/1993

Previously known as

St. Vincent Street (214) Limited · until 13/05/1993

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

James Douglas Brown

director · Since 01/05/2005

PATENT ATTORNEY

BRITISH · SCOTLAND · Age 53

Mr Gordon Drummond Stark

director · Since 22/10/2014

PATENT ATTORNEY

SCOTTISH · SCOTLAND · Age 50

Also on 15 other boards

Dr Thomas Robert Gibb

director · Since 08/01/2020

PATENT ATTORNEY

BRITISH · ENGLAND · Age 37

Burness Paull Llp

secretary · Since 02/09/2025

James Douglas Brown

director · Since 01/05/2005

British · Scotland · Age 53

Gordon Drummond Stark

director · Since 22/10/2014

Scottish · Scotland · Age 50

Thomas Robert Gibb

director · Since 08/01/2020

British · England · Age 37

Burness Paull Llp

corporate secretary · Since 02/09/2025

Reg: SO300380 · SCOTLAND

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 31/05/1993

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 31/05/1993

Donna Barrie

secretary · Resigned 01/01/1996

Graham Wotherspoon

director · Resigned 31/07/2000

Pierpaolo Alfonso Maria Eugenio Pacitti

director · Resigned 01/07/2003

Norman Pattullo

director · Resigned 27/07/2005

Naoise Gordon

director · Resigned 27/07/2005

Roisin Mary Patricia Mcnally

director · Resigned 30/09/2006

Elizabeth Anne Thomson

director · Resigned 31/07/2007

Keith William Jones

director · Resigned 31/03/2010

David William John Castle

director · Resigned 31/10/2010

Beverley Nicola Claire Ouzman

director · Resigned 29/03/2013

John Cooper

director · Resigned 21/10/2014

James Stewart Allan

director · Resigned 22/10/2014

Geoffrey Mark Earnshaw

director · Resigned 23/10/2014

Emma Hodson

director · Resigned 28/10/2014

Jacqueline Anne Mckay

director · Resigned 29/10/2014

Lucy Elizabeth Johnson

director · Resigned 11/01/2017

Graham John Murnane

director · Resigned 25/03/2019

Ian George Murgitroyd

director · Resigned 19/12/2019

Malcolm Charles Main

director · Resigned 08/01/2020

George Edward Murgitroyd

director · Resigned 09/06/2020

Keith Graeme Young

secretary · Resigned 22/07/2020

Mark John Hickey

director · Resigned 19/03/2021

Keith William Jones

director · Resigned 01/06/2024

Fiona Elizabeth Mason

secretary · Resigned 27/06/2025

Russell Thom

director · Resigned 24/07/2026

Dr Russell Thom

director · Resigned 24/07/2026

Persons with Significant Control

Murgitroyd Group Ltd

75–100% shares
75–100% votes
Appoint directors

Murgitroyd House, Scotland Street, Glasgow, G5 8PL

Reg: Sc221766 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT

Created 19/11/2025Registered 20/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT

Created 06/11/2025Registered 18/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, T

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, T

Created 14/01/2023Registered 16/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, T

Created 29/12/2022Registered 12/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE IN

Created 09/04/2020Registered 16/04/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE I

Created 15/01/2020Registered 17/01/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE I

Created 10/01/2020Registered 14/01/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2019Registered 31/12/2019Satisfied 30/04/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Murgitroyd House
2026-08-15

MURGITROYD HOUSE

post townGlasgow
2026-08-15

GLASGOW

officer appointedBURNESS PAULL LLP
2026-08-15
officer appointedBROWN, James Douglas
2026-08-15
officer appointedGIBB, Thomas Robert, Dr
2026-08-15
officer appointedSTARK, Gordon Drummond
2026-08-15