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N.G. & E. Murray Limited

SC152721

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 John Arthur Court, Kingswells, Aberdeen, AB15 8TA
Incorporated 25/08/1994

Previously known as

Epigenesis Seven Limited · until 05/11/1996

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Norman George Murray

director · Since 01/11/1996

British · United Kingdom · Age 62

Elaine Sheila Murray

director · Since 01/11/1996

British · Scotland · Age 68

Mark Norman Murray

director · Since 26/08/2014

British · Scotland · Age 35

Former

Edmond George Gillies

director · Resigned 07/07/1995

Alastair Crofts Gibb

director · Resigned 01/11/1996

Alastair Crofts Gibb

secretary · Resigned 18/02/1999

Elaine Sheila Murray

secretary · Resigned 25/08/2021

Persons with Significant Control

Mrs Elaine Sheila Murray

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 68

9 John Arthur Court, Kingswells, Aberdeen, AB15 8TA

Notified 06/04/2016

Mr Norman George Murray

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

Langside Farmhouse, Kingswells, Aberdeen, AB15 8QB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2001Registered 04/09/2001Satisfied 01/04/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2001Registered 08/08/2001Satisfied 19/08/2013

Change History

officer appointedMURRAY, Elaine Sheila
2026-06-04
officer appointedMURRAY, Mark Norman
2026-06-04
officer appointedMURRAY, Norman George
2026-06-04
statusactive
2026-06-04

Active

post townAberdeen
2026-06-04

ABERDEEN

typeltd
2026-06-04

Private Limited Company

address line19 John Arthur Court
2026-06-04

9 JOHN ARTHUR COURT