Murgitroyd Group Limited

SC221766

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MURGITROYD HOUSE, GLASGOW, G5 8PL

Incorporated 01/08/2001

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Gordon Drummond Stark

director · Since 12/08/2015

PATENT ATTORNEY - CHIEF OPERATIONS OFFIC

SCOTTISH · SCOTLAND · Age 49

Also on 15 other boards

Burness Paull Llp

secretary · Since 06/09/2018

Persons with Significant Control

Project Petra Bidco Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 12224288 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Ian Murgitroyd

Ceased 19/12/2019

Charges3 outstanding

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 29/12/2022Registered 12/01/2023

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 PUBLIC LIMITED COMPANY

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2004Registered 24/03/2004Satisfied 19/01/2005