Mark Murphy & Partner Limited

SC185359

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BANKHEAD WAY, EDINBURGH, EH11 4FB

Incorporated 30/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

47210

Retail sale of fruit and vegetables in specialised stores

Officers

Mr Francis Gerard Mckernan

director · Since 03/05/2017

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Mr Leon James Dixon

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Mr Leon James Dixon

secretary · Since 30/05/2021

Also on 20 other boards

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Dole Limited

75–100% shares

75–100% votes

Appoint directors

Total Produce, Enterprise Way, Spalding, PE11 3YR

Reg: 05953208 · The Registrar If Companies For England, Scotland & Wales · Private Limited Company

Notified 03/05/2017

Former PSCs

Mr Mark Johnston Murphy

Ceased 03/05/2017

Mrs Alison Purves Murphy

Ceased 03/05/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 15/10/2014Registered 15/10/2014Satisfied 04/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/09/2014Registered 06/09/2014Satisfied 23/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/08/2014Registered 02/09/2014Satisfied 20/12/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/05/2011Registered 21/05/2011Satisfied 11/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2007Registered 07/08/2007Satisfied 11/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2002Registered 11/11/2002Satisfied 01/09/2014