SC173493 Limited

In liquidationSC173493 Private limited company
Incorporated
14 March 1997 (29 years)
Previously known as
Murray Asset Management Limited (until 9 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
10 George Street
Edinburgh
EH2 2PF

Filing status

Accounts due
30 June 2025
Last accounts
31 March 2023
Conf. stmt due
28 March 2025
Last conf. stmt
14 March 2024

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 16 June 2025
Also at Rathbones Investment Management Limited, Investec Wealth & Investment Limited, Ferlim Nominees Limited · more companies
British
Born August 1972 (54)
Director · Appointed 16 June 2025
Also at Dean River Asset Management Limited, Penchart Nominees Limited, Rathbone Brothers Limited · more companies
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 21 September 2023
Officer history (9 former)
16 June 2025
Appointed Hooley, Iain William as Director
16 June 2025
Appointed Peto, Christopher David as Director
16 June 2025
Resigned Stockton, Robert Paul as Director
16 June 2025
Resigned Lloyd, Simon Thomas as Director
18 December 2024
Resigned Gemmell, William Ruthven as Director
31 December 2023
Resigned Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
Appointed Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Stockton, Robert Paul as Director
31 January 2023
Resigned Hope, Carole as Director
31 January 2023
Resigned Moncrieff, John Kenneth Scott as Director
31 January 2023
Resigned Younger, Hugh Patrick as Director
1 May 2016
Resigned Mbm Secretarial Services Limited as Corporate Secretary
16 October 2007
Appointed Hope, Carole as Director
16 October 2007
Appointed Moncrieff, John Kenneth Scott as Director
16 October 2007
Appointed Lloyd, Simon Thomas as Director
16 October 2007
Resigned Mbm Board Nominees Limited as Corporate Director
16 October 2007
Appointed Younger, Hugh Patrick as Director
14 March 1997
Appointed Mbm Board Nominees Limited as Corporate Director
14 March 1997
Appointed Mbm Secretarial Services Limited as Corporate Secretary
14 March 1997
Appointed Gemmell, William Ruthven as 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
Limited By Shares
Reg. no. 09447298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Final account prior to dissolution in MVL (final account attached)

Some other companies at this address

Dean River Asset Management Limited
Ove Arup & Partners Scotland Limited
Real Water (Edinburgh) Limited

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