Introduction
Watch Company
M
MURGITROYD PROPERTY INVESTMENTS LTD
MURGITROYD PROPERTY INVESTMENTS LTD is an active company incorporated on 14 April 2020 with the registered office located in Renfrew. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. MURGITROYD PROPERTY INVESTMENTS LTD was registered 6 years ago.(SIC: 68209, 68320, 82990)
Status
active
Active since 6 years ago
Company No
SC659137
LTD Company
Age
6 Years
Incorporated 14 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Titanium 1 King's Inch Place Renfrew, PA4 8WF,
Previous Addresses
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom
From: 14 April 2020To: 2 May 2025
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Share Issue
May 23
Capital Alter Shares Subdivision
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMSON, Elizabeth Anne
ActiveKing's Inch Place, RenfrewPA4 8WF
Born December 1973
Director
Appointed 22 Feb 2021
THOMSON, Elizabeth Anne
King's Inch Place, RenfrewPA4 8WF
Born December 1973
Director
22 Feb 2021
Active
MURGITROYD, Ian George
Resigned79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Director
Appointed 14 Apr 2020
Resigned 03 Feb 2021
MURGITROYD, Ian George
79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Director
14 Apr 2020
Resigned 03 Feb 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
King's Inch Place, RenfrewPA4 8WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Artroyd Securities Limited
King's Inch Place, RenfrewPA4 8WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Active
Mr. George Edward Murgitroyd
CeasedRaleigh, North Carolina
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Ceased 01 Jun 2023
Mr. George Edward Murgitroyd
Raleigh, North Carolina
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Ceased 01 Jun 2023
Ceased
Ms Elizabeth-Anne Thomson
Ceased129 Fotheringay Road, GlasgowG41 4LG
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Ceased 01 Jun 2023
Ms Elizabeth-Anne Thomson
129 Fotheringay Road, GlasgowG41 4LG
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Ceased 01 Jun 2023
Ceased
The Executors Of Ian George Murgitroyd
Ceased79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Ceased 01 Feb 2023
The Executors Of Ian George Murgitroyd
79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Ceased 01 Feb 2023
Ceased
Mr Ian George Murgitroyd
Ceased79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2020
Ceased 03 Feb 2021
Mr Ian George Murgitroyd
79 Renfrew Road, PaisleyPA3 4DA
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2020
Ceased 03 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021