Murray Capital Holdings Limited (reg no SC685454) is a private limited company created on 2021-01-11 originating in Scotland. The company is situated at 26 Charlotte Square, Edinburgh EH2 4ET. Having undergone a change in 2021-02-25, the previous name the enterprise utilized was Mc Newco Limited. Murray Capital Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Murray Capital Holdings Limited
Number SC685454
Date of Incorporation: Monday 11th January 2021
End of financial year: 30 June
Address: 26 Charlotte Square, Edinburgh, EH2 4ET
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this company, we can name: David M. (in the company from 26 February 2021), Craig M. (appointment date: 26 February 2021), Euan C. (appointed on 26 February 2021). The Companies House indexes 4 persons of significant control, namely: Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights, David M. owns 1/2 or less of shares, 1/2 or less of voting rights, Tom D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keith M.
1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
David M.
26 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Tom D.
11 January 2021 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
26 February 2021 - 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 10, 2024
filed on: 23rd, January 2024 | confirmation statement
Free Download (3 pages)