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Murgitroyd Group Limited

SC221766

active
ltd
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, 165-169 Scotland Street, Glasgow, G5 8PL
Incorporated 01/08/2001

Previously known as

Murgitroyd Group Plc · until 20/12/2019
Project Kansas Plc · until 29/10/2001

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

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 50

Also on 15 other boards

Burness Paull Llp

secretary · Since 06/09/2018

Gordon Drummond Stark

director · Since 12/08/2015

Scottish · Scotland · Age 50

Burness Paull Llp

corporate secretary · Since 06/09/2018

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Former

Lycidas Secretaries Limited

corporate nominee director · Resigned 18/10/2001

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 18/10/2001

Lycidas Nominees Limited

corporate nominee director · Resigned 18/10/2001

George Edward Murgitroyd

secretary · Resigned 20/11/2001

Pierpaolo Alfonso Maria Eugenio Pacitti

director · Resigned 01/07/2003

Norman Pattullo

director · Resigned 02/02/2004

Roisin Mary Patricia Mcnally

director · Resigned 30/09/2006

Mcclure Naismith

corporate secretary · Resigned 01/08/2008

David William John Castle

director · Resigned 31/10/2010

Christopher George Greig

director · Resigned 08/02/2012

David Mclaren Gray

director · Resigned 11/02/2015

Mcclure Naismith Llp

corporate secretary · Resigned 31/08/2015

Christopher Masters

director · Resigned 23/05/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 25/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 06/09/2018

Graham John Murnane

director · Resigned 02/11/2018

Kenneth George Chrystie

director · Resigned 21/02/2019

Ian George Murgitroyd

director · Resigned 19/12/2019

Mark Norman Kemp Gee

director · Resigned 19/12/2019

John Hamilton Reid

director · Resigned 19/12/2019

Helga Claire Chapman

director · Resigned 19/12/2019

Donald William Macdiarmid

director · Resigned 19/12/2019

George Edward Murgitroyd

director · Resigned 09/06/2020

Richard Longdon

director · Resigned 31/05/2024

Keith Graeme Young

director · Resigned 31/10/2024

Andrew John Moss

director · Resigned 07/03/2025

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Murgitroyd House
2026-08-15

MURGITROYD HOUSE

post townGlasgow
2026-08-15

GLASGOW

officer appointedBURNESS PAULL LLP
2026-08-15
officer appointedSTARK, Gordon Drummond
2026-08-15