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Averon Ord Family Investments
SC865396
active
private unlimited
scotland
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, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 06/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Murdoch Ross Murchison
director · Since 06/10/2025
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 60
Also on 2 other boards
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 53
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
Change History
status → active
2026-07-31Active
type → private-unlimited
2026-07-31Private Unlimited Company
address line1 → C/O Turcan Connell Princes Exchange
2026-07-31C/O TURCAN CONNELL PRINCES EXCHANGE
post town → Edinburgh
2026-07-31EDINBURGH
officer appointed → MURCHISON, Murdoch Ross
2026-07-31officer appointed → MURCHISON, Pamela Morrison
2026-07-31