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Murgitroyd & Company Limited

SC144082

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

MURGITROYD HOUSE, GLASGOW, G5 8PL
Incorporated 27/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 49

Also on 15 other boards

Dr Russell Thom

director · Since 23/01/2015

PATENT ATTORNEY

BRITISH · UNITED KINGDOM · Age 50

Dr Thomas Robert Gibb

director · Since 08/01/2020

PATENT ATTORNEY

BRITISH · ENGLAND · Age 37

Burness Paull Llp

secretary · Since 02/09/2025

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2005Registered 27/01/2005Satisfied 25/09/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/2005Registered 17/01/2005Satisfied 07/01/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2001Registered 12/12/2001Satisfied 19/01/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/1993Registered 11/06/1993Satisfied 19/01/2005