Murray Plate Group Limited

SC306101

active

Private Limited Company

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: 30/07/2025

Due 13/08/2026

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 Gerard Robert Gurney

director · Since 03/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Timothy John Simpson

director · Since 03/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

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

Former

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