Introduction
Watch Company
M
MURRAY SPORT & MEDICINE LTD
MURRAY SPORT & MEDICINE LTD is an active company incorporated on 29 September 2014 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MURRAY SPORT & MEDICINE LTD was registered 11 years ago.(SIC: 86900)
Status
active
Active since 11 years ago
Company No
SC487734
LTD Company
Age
11 Years
Incorporated 29 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
11 Blackford Hill View Edinburgh, EH9 3HD,
Previous Addresses
46 Macdowall Road Edinburgh EH9 3EG
From: 29 September 2014To: 1 February 2016
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURRAY, Andrew Duncan, Dr
ActiveBlackford Hill View, EdinburghEH9 3HD
Born July 1980
Director
Appointed 29 Sept 2014
MURRAY, Andrew Duncan, Dr
Blackford Hill View, EdinburghEH9 3HD
Born July 1980
Director
29 Sept 2014
Active
MURRAY, Jennie Elaine, Dr
ActiveBlackford Hill View, EdinburghEH9 3HD
Born March 1979
Director
Appointed 29 Sept 2014
MURRAY, Jennie Elaine, Dr
Blackford Hill View, EdinburghEH9 3HD
Born March 1979
Director
29 Sept 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Doctor Andrew Duncan Murray
ActiveBlackford Hill View, EdinburghEH9 3HD
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Doctor Andrew Duncan Murray
Blackford Hill View, EdinburghEH9 3HD
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Active
Dr Jennie Elaine Murray
ActiveBlackford Hill View, EdinburghEH9 3HD
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Dr Jennie Elaine Murray
Blackford Hill View, EdinburghEH9 3HD
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2016
1 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2016
22 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2015