Mark Murphy & Partner Limited

ActiveSC185359 Private limited company
Incorporated
30 April 1998 (28 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Owned by
Accounts type
Full
Region
Scotland
Address
1 Bankhead Way
Sighthill Industrial Estate
Edinburgh
EH11 4FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1976 (50)
Dixon, Leon James
Secretary · Appointed 30 May 2021
Director · Appointed 10 May 2021
British
Born July 1981 (45)
Director · Appointed 3 May 2017
Irish
Born December 1962 (63)
Officer history (10 former)
31 December 2025
Resigned Owen, Mark Christopher as Director
1 April 2025
Appointed Macklin, David John as Director
31 December 2022
Resigned Webster, Stephen Mark as Director
30 May 2021
Appointed Dixon, Leon James as Secretary
30 May 2021
Resigned Owen, Mark Christopher as Secretary
10 May 2021
Appointed Dixon, Leon James as Director
27 February 2019
Resigned Fidler, Alexander as Director
27 February 2019
Resigned Murphy, Mark Johnston as Director
3 May 2017
Appointed Mckernan, Francis Gerard as Director
3 May 2017
Appointed Owen, Mark Christopher as Director
3 May 2017
Appointed Webster, Stephen Mark as Director
3 May 2017
Resigned Cairns, Robert Gordon as Director
3 May 2017
Appointed Owen, Mark Christopher as Secretary
3 May 2017
Resigned Murphy, Alison Purves as Secretary
3 May 2017
Resigned Murphy, Alison Purves as Director
1 May 2014
Appointed Fidler, Alexander as Director
1 May 2014
Appointed Cairns, Robert Gordon as Director
30 April 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
30 April 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
30 April 1998
Appointed Murphy, Alison Purves as Secretary
30 April 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
30 April 1998
Appointed Murphy, Alison Purves as Director
30 April 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
30 April 1998
Appointed Murphy, Mark Johnston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05953208
Former controllers (2)
3 May 2017
Ceased Mark Johnston Murphy — Owns 25–50% of shares
3 May 2017
Ceased Alison Purves Murphy — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Dole Wholesale & Foodservice Ltd Owns 75–100% of shares
R Group Holdings Limited Owns 75–100% of shares
Redbridge Holdings Limited Owns 75–100% of shares
Saybest Limited Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Limited Owns 75–100% of shares
Bristol Fruit Sales (Market) Limited Owns 75–100% of shares
Burbank Produce Limited Owns 50–75% of shares
Mark Murphy & Partner Limited This company Owns 75–100% of shares
Oval (2143) Limited Owns 75–100% of shares
Provenance Partners Limited Owns 25–50% of shares
T & J Barnes Limited Owns 75–100% of shares
Get Fresh (N.I.) Limited In liquidationOwns 25–50% of shares
North Down (Belfast) Limited Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 April 20263
13 January 2026Termination of appointment of a director1
8 October 2025Full accounts31 December 202418
13 May 2025Confirmation statement with no updates30 April 20253
4 April 2025Appointment of a director2
Show all recent filings

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