Murphys Waves Limited

SC151411

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EURO HOUSE HILLINGTON ROAD, GLASGOW, G52 4BL

Incorporated 13/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Jim Stuart

director · Since 29/05/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Geoffrey Paul Chutter

director · Since 26/04/2012

CEO

CANADIAN · CANADA · Age 74

Also on 2 other boards

Mr Neil Walsh

director · Since 06/07/2016

DISTRIBUTOR

BRITISH · SCOTLAND · Age 41

Mr Paul David Chutter

secretary · Since 31/12/2016

Also on 1 other board

Mr Paul David Chutter

director · Since 31/01/2024

DIRECTOR

CANADIAN · CANADA · Age 44

Also on 1 other board

Persons with Significant Control

Surf Waves Limited

75–100% shares

75–100% votes

16, Gordon Street, Glasgow, G1 3PT

Reg: Sc422732 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/06/2024Registered 13/06/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1995Registered 15/09/1995Satisfied 12/05/2012