Murphy Group Scotland Limited

SC578017

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Sutherland House 8th Floor, 149 St Vincent Street, Glasgow, G2 5NW

Incorporated 04/10/2017

Previously known as

Murphy Wealth Group Limited · until 31/10/2018

Compliance

Last accounts

04/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Adrian Vincent Murphy

director · Since 04/10/2017

Scottish · Scotland · Age 44

John Conway Moran

director · Since 30/06/2023

British · Scotland · Age 59

SöRen Georg Joakim Bornold

director · Since 03/04/2025

Swedish · Sweden · Age 48

Persons with Significant Control

Mr Adrian Vincent Murphy

50–75% shares

50–75% votes

Appoint directors

Scottish · Scotland · Age 44

Sutherland House, 8th Floor, Glasgow, G2 5NW

Notified 04/10/2017

Soderberg & Partners Holding Ab

25–50% shares

25–50% votes

Appoint directors

Sutherland House, 8th Floor, Glasgow, G2 5NW

Notified 03/04/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Sutherland House 8th Floor

2026-06-04

SUTHERLAND HOUSE 8TH FLOOR

post town → Glasgow

2026-06-04

GLASGOW

officer appointed → BORNOLD, Sören Georg Joakim

2026-06-04

officer appointed → MORAN, John Conway

2026-06-04

officer appointed → MURPHY, Adrian Vincent

2026-06-04