Murray Capital Holdings Limited is a private limited company situated at 26 Charlotte Square, Edinburgh EH2 4ET. Incorporated on 2021-01-11, this 3-year-old company is run by 5 directors.
Director David M., appointed on 26 February 2021. Director Craig M., appointed on 26 February 2021. Director Euan C., appointed on 26 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2021-02-25 and their previous name was Mc Newco Limited.
The latest confirmation statement was sent on 2023-01-10 and the due date for the next filing is 2024-01-24. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 26 Charlotte Square |
| Town | Edinburgh |
| Post code | EH2 4ET |
| Country of origin | United Kingdom |
| Registration Number | SC685454 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Keith M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tom D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith M.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom D.
| Notified on | 11 January 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 26 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mc Newco | February 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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