Averon Ord Family Investments

SC865396

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 06/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Murdoch Ross Murchison

director · Since 06/10/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mrs Pamela Morrison Murchison

director · Since 06/10/2025

COUNSELLOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Murdoch Ross Murchison

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 60

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/10/2025

Mrs Pamela Morrison Murchison

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 52

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/10/2025

Tc Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Register Of Companies · Private Limited Company

Notified 21/11/2025

Charges1 outstanding

Charge

outstanding

J.P. MORGAN SE

Created 21/01/2026Registered 21/01/2026

Charge

satisfied

J.P. MORGAN SE

Created 17/10/2025Registered 25/10/2025Satisfied 08/01/2026