Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Murray Capital Group Limited
- Incorporated
- 25 March 2010 (16 years)
- Previously known as
- Murray Capital Newco Limited (until 15 March 2012)New Murray Capital Limited (until 29 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 25 Rutland StreetEdinburghEH1 2AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born February 1969 (57)
Director · Appointed 22 September 2015
British
Born November 1975
Director · Appointed 25 March 2010
British
Born September 1967 (59)
Director · Appointed 25 March 2010
British
Born October 1951 (75)
Director · Appointed 25 March 2010
British
Born November 1973
Officer history (3 former)
15 May 2025
11 April 2025
5 November 2018
22 September 2015
13 July 2011
Resigned Horne, David William Murray as Secretary
11 May 2010
Appointed Horne, David William Murray as Secretary
11 May 2010
Resigned Milne, Grigor Lewis as Secretary
25 March 2010
25 March 2010
25 March 2010
25 March 2010
Appointed Milne, Grigor Lewis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc685454
Former controllers (1)
1 March 2021
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Murray Capital Group Limited This company Owns 75–100% of shares
Murray Capital Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Debt Ratio
- 5%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,052 | £1,052 |
| Current Assets | £0 | £0 |
| Creditors (< 1 year) | £52 | £52 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£52) | (£52) |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 28 May 2025 | Appointment of a director | |||
| 11 April 2025 | Director's details changed | |||
| 11 April 2025 | Termination of appointment of a director |
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