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Murray House Property Limited

SC208331

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

1 George Square, Glasgow, G2 1AL
Incorporated 20/06/2000

Previously known as

Lancaster Shelf 32 Limited · until 24/08/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Samuel Verner Morrison

director · Since 09/10/2000

Northern Irish · Northern Ireland · Age 74

Margaret Lynn Morrison

director · Since 09/10/2000

British · Northern Ireland · Age 72

Margaret Lynn Morrison

secretary · Since 27/12/2002

British

Samuel Morrison

director · Since 12/12/2024

British · Northern Ireland · Age 50

Andrew Robert Morrison

director · Since 12/12/2024

British · Northern Ireland · Age 45

Former

Christine Gorman

nominee secretary · Resigned 09/10/2000

John Roderick Hector Cameron

nominee director · Resigned 09/10/2000

Robert Burns Wilson

director · Resigned 27/12/2002

Dudley Spencer Gee

secretary · Resigned 27/12/2002

Dudley Spencer Gee

director · Resigned 27/12/2002

Stephen Kirkpatrick

director · Resigned 25/04/2022

Persons with Significant Control

Corbo Limited

75–100% shares

51-53, Thomas Street, Ballymena, BT43 6AZ

Reg: Ni029922 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/07/2003Registered 17/07/2003Satisfied 07/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2003Registered 01/07/2003Satisfied 05/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/06/2003Registered 01/07/2003Satisfied 05/05/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2000Registered 15/11/2000Satisfied 11/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2000Registered 15/11/2000Satisfied 11/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2000Registered 31/10/2000Satisfied 15/07/2003

Change History

officer appointedMORRISON, Samuel Verner
2026-06-04
officer appointedMORRISON, Margaret Lynn
2026-06-04
officer appointedMORRISON, Andrew Robert
2026-06-04
officer appointedMORRISON, Margaret Lynn
2026-06-04
officer appointedMORRISON, Samuel
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line11 George Square
2026-06-04

1 GEORGE SQUARE

post townGlasgow
2026-06-04

GLASGOW

statusactive
2026-06-04

Active