Murray Asset Nominees Limited

In liquidationSC196715 Private company limited by guarantee
Incorporated
28 May 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
C/o Rathbones Group Limited
10
George Street
EH2 2PF

Filing status

Accounts due
30 June 2025
Last accounts
31 May 2023
Conf. stmt due
11 June 2025
Last conf. stmt
28 May 2024

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 Younger, Hugh Patrick as Director
31 January 2023
Resigned Scott-Moncrieff, John Kenneth as Director
31 January 2023
Resigned Hope, Carole as Director
1 May 2016
Resigned Mbm Secretarial Services Limited as Corporate Secretary
29 February 2008
Appointed Younger, Hugh Patrick as Director
29 February 2008
Appointed Scott-Moncrieff, John Kenneth as Director
29 February 2008
Appointed Gemmell, William Ruthven as Director
29 February 2008
Appointed Lloyd, Simon Thomas as Director
29 February 2008
Appointed Hope, Carole as Director
29 February 2008
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
28 May 1999
Appointed Mbm Board Nominees Limited as Corporate Nominee Director
28 May 1999
Appointed Mbm Secretarial Services Limited as Corporate Secretary

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. 09447298
Former controllers (1)
6 April 2016
Ceased Murray Asset Nominees UK Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

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

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