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Murray Estates Limited

SC354028

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

25 Rutland Street, Edinburgh, EH1 2AE
Incorporated 26/01/2009

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Edward Murray

director · Since 28/02/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 74 other boards

Mr David Douglas Murray

director · Since 07/04/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 51 other boards

Mr David Keith Durie

director · Since 15/05/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Colin John Mitchell

director · Since 15/05/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 27 other boards

David Edward Murray

director · Since 28/02/2014

British · Scotland · Age 74

David Douglas Murray

director · Since 07/04/2020

British · Scotland · Age 52

Colin John Mitchell

director · Since 15/05/2025

British · Scotland · Age 57

David Keith Durie

director · Since 15/05/2025

British · Scotland · Age 40

Former

James Donald Gilmour Wilson

director · Resigned 09/12/2009

David Douglas Murray

director · Resigned 05/05/2010

David William Murray Horne

director · Resigned 31/05/2011

David William Murray Horne

secretary · Resigned 28/02/2014

Michael Scott Mcgill

director · Resigned 28/02/2014

Donald Weir Muir

director · Resigned 28/02/2014

Russell James Wilkie

director · Resigned 31/03/2021

Jestyn Rowland Davies

director · Resigned 30/04/2021

Euan Neill Campbell

director · Resigned 11/04/2025

Persons with Significant Control

Murray Estates Developments Ltd

75–100% shares

26, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc469063 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ANDREW MILLAR · VICTORIA LYNNE MILLAR

Created 01/12/2025Registered 17/12/2025
Charge
satisfied

ANDREW MILLAR · VICTORIA LYNNE MILLAR

Created 24/11/2025Registered 09/12/2025Satisfied 17/12/2025
Charge
outstanding

MURRAY CAPITAL LIMITED

Created 27/04/2021Registered 04/05/2021
Charge
outstanding

MURRAY CAPITAL LIMITED

Created 27/04/2021Registered 04/05/2021
Charge
satisfied

MURRAY CAPITAL LIMITED

Created 28/02/2014Registered 07/03/2014Satisfied 06/04/2024
charge
satisfied

CHARLOTTE VENTURES (CUNNING PARK) LIMITED

Created 29/04/2010Registered 12/05/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 06/05/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/04/2010Registered 04/05/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 04/05/2010Satisfied 12/03/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/01/2009Registered 04/02/2009Satisfied 12/03/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line125 Rutland Street
2026-06-04

25 RUTLAND STREET

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedDURIE, David Keith
2026-06-04
officer appointedMITCHELL, Colin John
2026-06-04
officer appointedMURRAY, David Douglas
2026-06-04
officer appointedMURRAY, David Edward
2026-06-04