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Murray Plate Group Limited

SC306101

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

25 Rutland Street, Edinburgh, EH1 2AE
Incorporated 31/07/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990
Other business support service activities

Officers

Sir David Edward Murray

director · Since 31/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 85 other boards

Mr Philip John Pittman Bsc (Hons)

director · Since 03/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Timothy John Simpson

director · Since 03/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Gerard Robert Gurney

director · Since 03/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Colin John Mitchell

director · Since 16/07/2026

BRITISH · SCOTLAND · Age 57

Mr Peter John Hogg

director · Since 16/07/2026

BRITISH · ENGLAND · Age 57

David Edward Murray

director · Since 31/07/2006

British · Scotland · Age 74

Timothy John Simpson

director · Since 03/07/2020

British · England · Age 59

Gerard Robert Gurney

director · Since 03/07/2020

British · England · Age 58

Peter John Hogg

director · Since 16/07/2026

British · England · Age 57

Colin John Mitchell

director · Since 16/07/2026

British · United Kingdom · Age 57

Former

Malcolm Robert Surrey

director · Resigned 31/01/2011

James Donald Gilmour Wilson

director · Resigned 09/05/2011

David William Murray Horne

secretary · Resigned 11/05/2012

Michael Scott Mcgill

director · Resigned 11/05/2012

David Barrie Lawson

director · Resigned 07/03/2017

Graeme Everitt Hill

director · Resigned 30/11/2019

Tony Lochery

director · Resigned 31/12/2019

Samuel William Peter Collard

director · Resigned 03/07/2020

Craig John Mcdermid

director · Resigned 24/05/2021

Philip John Pittman

director · Resigned 16/07/2026

Mr Philip John Pittman

director · Resigned 16/07/2026

Persons with Significant Control

Murray Metals Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

26, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc417296 · Scottish Register Of Companies · Limited Company

Notified 01/05/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/03/2026Registered 23/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2023Registered 08/03/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2023Registered 08/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2021Registered 02/11/2021Satisfied 22/02/2023
charge
satisfied

PNC BUSINESS CREDIT

Created 12/05/2012Registered 22/05/2012Satisfied 15/03/2023
charge
satisfied

PNC BUSINESS CREDIT

Created 12/05/2012Registered 22/05/2012Satisfied 15/03/2023
charge
outstanding

MURRAY CAPITAL LIMITED

Created 12/05/2012Registered 22/05/2012

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line125 Rutland Street
2026-08-11

25 RUTLAND STREET

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedGURNEY, Gerard Robert
2026-08-11
officer appointedHOGG, Peter John
2026-08-11
officer appointedMITCHELL, Colin John, Mr.
2026-08-11
officer appointedMURRAY, David Edward, Sir
2026-08-11
officer appointedSIMPSON, Timothy John
2026-08-11