Murgitroyd & Company Limited

ActiveSC144082 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Thomas Robert Gibb
James Douglas Brown
Owned by
Accounts type
Full
Region
Scotland
Address
Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 2 September 2025
Gibb, Thomas Robert, Dr
Director · Appointed 8 January 2020
British
Born November 1988
Director · Appointed 22 October 2014
Also at Murgitroyd Group Limited, Project Petra Bidco Limited, Project Petra Midco 1 Limited · more companies
Scottish
Born September 1976 (50)
Brown, James Douglas
Director · Appointed 1 May 2005
British
Born January 1973 (53)
Officer history (27 former)
24 July 2026
Resigned Thom, Russell, Dr as Director
2 September 2025
Appointed Burness Paull LLP as Corporate Secretary
27 June 2025
Resigned Mason, Fiona Elizabeth as Secretary
1 June 2024
Resigned Jones, Keith William as Director
19 March 2021
Appointed Jones, Keith William as Director
19 March 2021
Resigned Hickey, Mark John as Director
22 July 2020
Appointed Mason, Fiona Elizabeth as Secretary
22 July 2020
Resigned Young, Keith Graeme as Secretary
9 June 2020
Resigned Murgitroyd, George Edward as Director
8 January 2020
Appointed Gibb, Thomas Robert, Dr as Director
8 January 2020
Resigned Main, Malcolm Charles as Director
19 December 2019
Resigned Murgitroyd, Ian George as Director
25 March 2019
Resigned Murnane, Graham John as Director
11 January 2017
Resigned Johnson, Lucy Elizabeth as Director
23 January 2015
Appointed Thom, Russell, Dr as Director
29 October 2014
Resigned Mckay, Jacqueline Anne as Director
28 October 2014
Resigned Hodson, Emma as Director
23 October 2014
Resigned Earnshaw, Geoffrey Mark as Director
22 October 2014
Appointed Johnson, Lucy Elizabeth as Director
22 October 2014
Appointed Stark, Gordon Drummond as Director
22 October 2014
Resigned Allan, James Stewart as Director
21 October 2014
Resigned Cooper, John as Director
29 March 2013
Resigned Ouzman, Beverley Nicola Claire as Director
31 October 2010
Resigned Castle, David William John as Director
31 March 2010
Resigned Jones, Keith William as Director
31 July 2007
Resigned Thomson, Elizabeth Anne as Director
7 March 2007
Appointed Murgitroyd, George Edward as Director
30 September 2006
27 July 2005
Resigned Pattullo, Norman as Director
27 July 2005
Resigned Gordon, Naoise as Director
1 May 2005
Appointed Brown, James Douglas as Director
11 January 2005
Appointed Hickey, Mark John as Director
11 January 2005
Appointed Hodson, Emma as Director
11 January 2005
Appointed Castle, David William John as Director
1 December 2004
Appointed Main, Malcolm Charles as Director
1 December 2004
Appointed Jones, Keith William as Director
1 July 2003
1 November 2002
Appointed Mckay, Jacqueline Anne as Director
1 November 2002
Appointed Gordon, Naoise as Director
24 January 2002
Appointed Thomson, Elizabeth Anne as Director
1 January 2002
Appointed Earnshaw, Geoffrey Mark as Director
31 July 2000
Resigned Wotherspoon, Graham as Director
1 June 1999
Appointed Murnane, Graham John as Director
1 June 1999
Appointed Allan, James Stewart as Director
1 June 1999
Appointed Mcnally, Roisin Mary Patricia, Dr as Director
10 March 1998
Appointed Ouzman, Beverley Nicola Claire as Director
10 March 1998
Appointed Cooper, John as Director
10 March 1998
Appointed Wotherspoon, Graham as Director
1 January 1996
Resigned Barrie, Donna as Secretary
1 January 1996
Appointed Young, Keith Graeme as Secretary
31 May 1993
Appointed Barrie, Donna as Secretary
31 May 1993
31 May 1993
Appointed Pattullo, Norman as Director
31 May 1993
Appointed Murgitroyd, Ian George as Director
31 May 1993
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 May 1993
Resigned Lycidas Nominees Limited as Corporate Nominee Director
27 April 1993
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
27 April 1993
Appointed Lycidas Nominees Limited as Corporate Nominee Director

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. Sc221766

Holdings 2

Companies where Murgitroyd & Company Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

What Murgitroyd & Company say about themselves

“We are a full-service European intellectual property law firm. Our patent, trade mark and design attorneys provide a complete range of global IP solutions.”

— from murgitroyd.com

Filings 200

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
7 May 2026Alterations to a floating charge
7 May 2026Alterations to a floating charge
7 May 2026Alterations to a floating charge
2 April 2026Confirmation statement with no updates2 April 2026
Show all 200 filings

Some other companies at this address

Creation IP Limited
Murgitroyd (Creation IP International) Limited
Murgitroyd Group Limited

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