Murray Capital Limited

ActiveSC206168 Private limited company
Incorporated
12 April 2000 (26 years)
Previously known as
Charlotte Capital Limited (until 1 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
25 Rutland Street
Edinburgh
EH1 2AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
Also at Murray Estates Commercial Limited, New Brannock Infrastructure 2 Limited, Freespace Living Limited · more companies
British
Born February 1969 (57)
Director · Appointed 9 October 2001
Also at Murray Estates Commercial Limited, New Brannock Infrastructure 2 Limited, Freespace Living Limited · more companies
British
Born November 1973
Director · Appointed 12 April 2000
Also at Murray Estates Commercial Limited, NH3 Limited, New Brannock Infrastructure 2 Limited · more companies
British
Born October 1951 (75)
Officer history (9 former)
15 May 2025
Appointed Mitchell, Colin John, Mr. as Director
11 April 2025
Resigned Campbell, Euan Neill as Director
5 November 2018
Appointed Campbell, Euan Neill as Director
6 April 2018
Resigned Mcdermid, Craig John as Director
13 July 2011
Resigned Horne, David William Murray as Secretary
5 May 2010
Resigned Horne, David William Murray as Director
28 February 2010
Appointed Horne, David William Murray as Secretary
28 February 2010
Resigned Milne, Grigor Lewis as Director
28 February 2010
Resigned Milne, Grigor Lewis as Secretary
9 December 2009
Resigned Wilson, James Donald Gilmour as Director
6 September 2007
Appointed Milne, Grigor Lewis as Director
1 September 2005
Appointed Mcdermid, Craig John as Director
1 May 2002
Appointed Milne, Grigor Lewis as Secretary
1 May 2002
Resigned Tahir, Sarah as Secretary
9 October 2001
Appointed Murray, David Douglas as Director
28 June 2001
Resigned Lamont, Julian Callum as Director
23 August 2000
Appointed Lamont, Julian Callum as Director
23 August 2000
Appointed Horne, David William Murray as Director
12 April 2000
Appointed Tahir, Sarah as Secretary
12 April 2000
Appointed Wilson, James Donald Gilmour as Director
12 April 2000
Appointed Murray, David Edward, Sir 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
Limited Company
Reg. no. Sc375630

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Murray Capital Holdings Limited
Murray Capital Group Limited Owns 75–100% of shares
Murray Capital Limited This company Owns 75–100% of shares
Chardon Wines Limited Owns 75–100% of shares
Murray Estates Developments Limited Owns 75–100% of shares
Murray Metals Limited Owns 50–75% of shares
New Brannock Limited Owns 50–75% of shares
Murray Capital Ventures Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chardon Wines Limited
Freespace Living Limited
Grenache Investments Limited
Kingdom Park Limited
Kintillo Investments Limited
Murray Capital Group Limited

Other companies in this industry

Glasgow
Perth
Edinburgh
Elgin
Perth
Aberdeen

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?