Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Tods Murray Nominees Limited
- Incorporated
- 24 April 1970 (56 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Shepherd And Wedderburn LLP9 Haymarket SquareEdinburghEH3 8FY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born August 1966 (60)
British
Born March 1979 (47)
British
Born December 1977 (48)
Director · Appointed 11 November 2014
British
Born July 1968 (58)
Director · Appointed 11 November 2014
British
Born May 1967 (59)
Officer history (1 former)
2 November 2026
2 November 2026
29 May 2023
3 November 2020
11 November 2014
11 November 2014
11 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc093250
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Shepherd & Co. Limited Owns 75–100% of shares
Shepherd & Wedderburn (Nominees) Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Shepherd & Wedderburn (Trustees) Limited Owns 75–100% of shares
Brewster Bros. Ltd Owns 25–50% of shares (as a trust)
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Tods Murray Nominees Limited This company Owns 75–100% of shares
Shepherd and Wedderburn (Edinburgh) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11
- Cash
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 31 August 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 31 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director |
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