Introduction
Watch Company
M
MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED
MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED is an active company incorporated on 11 March 2019 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC623809
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
25 Rutland Street Edinburgh, EH1 2AE,
Previous Addresses
25 Rutland Street Edinburgh EH1 2RN Scotland
From: 9 April 2024To: 15 April 2024
26 Charlotte Square Edinburgh EH2 4ET United Kingdom
From: 11 March 2019To: 9 April 2024
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MITCHELL, Colin John
ActiveRutland Street, EdinburghEH1 2AE
Born February 1969
Director
Appointed 15 May 2025
MITCHELL, Colin John
Rutland Street, EdinburghEH1 2AE
Born February 1969
Director
15 May 2025
Active
MURRAY, David Douglas
ActiveRutland Street, EdinburghEH1 2AE
Born November 1973
Director
Appointed 25 Feb 2021
MURRAY, David Douglas
Rutland Street, EdinburghEH1 2AE
Born November 1973
Director
25 Feb 2021
Active
MURRAY, David Edward, Sir
ActiveRutland Street, EdinburghEH1 2AE
Born October 1951
Director
Appointed 11 Mar 2019
MURRAY, David Edward, Sir
Rutland Street, EdinburghEH1 2AE
Born October 1951
Director
11 Mar 2019
Active
CAMPBELL, Euan Neill
ResignedRutland Street, EdinburghEH1 2AE
Born August 1980
Director
Appointed 25 Feb 2021
Resigned 11 Apr 2025
CAMPBELL, Euan Neill
Rutland Street, EdinburghEH1 2AE
Born August 1980
Director
25 Feb 2021
Resigned 11 Apr 2025
Resigned
DAVIES, Jestyn Rowland
ResignedEdinburghEH2 4ET
Born July 1962
Director
Appointed 11 Mar 2019
Resigned 30 Apr 2021
DAVIES, Jestyn Rowland
EdinburghEH2 4ET
Born July 1962
Director
11 Mar 2019
Resigned 30 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Murray Estates Limited
ActiveEdinburghEH2 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Murray Estates Limited
EdinburghEH2 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2019