Murgitroyd Group Limited

ActiveSC221766 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 6 September 2018
Director · Appointed 12 August 2015
Also at Murgitroyd & Company Limited, Project Petra Bidco Limited, Project Petra Midco 1 Limited · more companies
Scottish
Born September 1976 (50)
Officer history (26 former)
7 March 2025
Resigned Moss, Andrew John as Director
31 October 2024
Resigned Young, Keith Graeme as Director
30 October 2024
Appointed Moss, Andrew John as Director
31 May 2024
Resigned Longdon, Richard as Director
9 June 2020
Resigned Murgitroyd, George Edward as Director
13 January 2020
Appointed Longdon, Richard as Director
19 December 2019
Resigned Macdiarmid, Donald William as Director
19 December 2019
Resigned Chapman, Helga Claire as Director
19 December 2019
Resigned Reid, John Hamilton as Director
19 December 2019
Resigned Kemp Gee, Mark Norman as Director
19 December 2019
Resigned Murgitroyd, Ian George as Director
1 April 2019
Appointed Macdiarmid, Donald William as Director
21 February 2019
Appointed Chapman, Helga Claire as Director
21 February 2019
Resigned Chrystie, Kenneth George, Dr as Director
2 November 2018
Resigned Murnane, Graham John as Director
6 September 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
6 September 2018
Appointed Burness Paull LLP as Corporate Secretary
25 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
25 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 May 2017
Resigned Masters, Christopher as Director
1 September 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 August 2015
Resigned Mcclure Naismith LLP as Corporate Secretary
12 August 2015
Appointed Reid, John Hamilton as Director
12 August 2015
Appointed Masters, Christopher as Director
12 August 2015
Appointed Stark, Gordon Drummond as Director
11 February 2015
Resigned Gray, David Mclaren as Director
21 March 2012
Appointed Gray, David Mclaren as Director
8 February 2012
Resigned Greig, Christopher George, Dr as Director
31 October 2010
Resigned Castle, David William John as Director
1 August 2008
Resigned Mcclure Naismith as Corporate Secretary
1 August 2008
Appointed Mcclure Naismith LLP as Corporate Secretary
28 October 2006
Appointed Murnane, Graham John as Director
30 September 2006
11 January 2005
Appointed Castle, David William John as Director
2 February 2004
Appointed Mcnally, Roisin Mary Patricia, Dr as Director
2 February 2004
Resigned Pattullo, Norman as Director
24 November 2003
Appointed Murgitroyd, George Edward as Director
1 July 2003
28 January 2002
Appointed Greig, Christopher George, Dr as Director
22 November 2001
Appointed Kemp Gee, Mark Norman as Director
22 November 2001
Appointed Chrystie, Kenneth George, Dr as Director
20 November 2001
Resigned Murgitroyd, George Edward as Secretary
18 October 2001
18 October 2001
Appointed Murgitroyd, Ian George as Director
18 October 2001
Appointed Young, Keith Graeme as Director
18 October 2001
Appointed Pattullo, Norman as Director
18 October 2001
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
18 October 2001
Resigned Lycidas Nominees Limited as Corporate Nominee Director
18 October 2001
Resigned Lycidas Secretaries Limited as Corporate Nominee Director
18 October 2001
Appointed Murgitroyd, George Edward as Secretary
1 August 2001
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Appointed Lycidas Nominees Limited as Corporate Nominee Director
1 August 2001
Appointed Lycidas Secretaries Limited as Corporate Nominee Director
1 August 2001
Appointed Mcclure Naismith as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12224288

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2019
Ceased Ian Murgitroyd — Owns 25–50% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates19 August 2026
7 May 2026Alterations to a floating charge
7 May 2026Alterations to a floating charge
7 May 2026Alterations to a floating charge
4 March 2026Full accounts31 May 2025
Show all 213 filings

Some other companies at this address

Creation IP Limited
Murgitroyd & Company Limited
Murgitroyd (Creation IP International) Limited

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