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Murray Metals Limited

SC417296

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 17/02/2012

Previously known as

Jackdaw Acquisition 1 Limited · until 11/06/2012
Dunwilco (1736) Limited · until 15/03/2012

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Douglas Murray

director · Since 13/03/2012

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 51 other boards

Sir David Edward Murray

director · Since 13/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 85 other boards

Mr Colin John Mitchell

director · Since 15/05/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 27 other boards

David Douglas Murray

director · Since 13/03/2012

British · Scotland · Age 52

David Edward Murray

director · Since 13/03/2012

British · Scotland · Age 74

Colin John Mitchell

director · Since 15/05/2025

British · United Kingdom · Age 57

Former

D.W. Director 1 Limited

corporate director · Resigned 13/03/2012

D.W. Company Services Limited

corporate secretary · Resigned 13/03/2012

Kenneth Charles Rose

director · Resigned 13/03/2012

D.W. Company Services Limited

corporate director · Resigned 13/03/2012

David Barrie Lawson

director · Resigned 07/03/2017

Graeme Everitt Hill

director · Resigned 31/10/2019

Tony Lochery

director · Resigned 31/12/2019

Samuel William Peter Collard

director · Resigned 03/07/2020

Craig John Mcdermid

director · Resigned 27/07/2023

Euan Neill Campbell

director · Resigned 11/04/2025

Persons with Significant Control

Murray Capital Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

26, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc206168 · Scotland Register Of Companies · Limited

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

PNC BUSINESS CREDIT

Created 12/05/2012Registered 22/05/2012
charge
outstanding

MURRAY CAPITAL LIMITED

Created 12/05/2012Registered 22/05/2012
charge
outstanding

PNC BUSINESS CREDIT

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

Change History

officer appointedMITCHELL, Colin John, Mr.
2026-08-11
officer appointedMURRAY, David Douglas
2026-08-11
officer appointedMURRAY, David Edward, Sir
2026-08-11
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