Murphys Waves Limited (SC151411)

Registered office

Euro House Hillington Road
Hillington Park
Glasgow
G52 4BL

Name	Role	Appointed	Resigned
MABBOTT, Stephen	Nominee-Director	13 Jun 1994	13 Jun 1994
REID, Brian	Nominee-Secretary	13 Jun 1994	13 Jun 1994
SMITH, Leslie Graeme	Director	13 Jun 1994	2 Nov 1994
WYLLIE, Jacqueline Catriona Elizabeth	Director	13 Jun 1994	28 May 1995
WYLLIE, Jacqueline Catriona Elizabeth	Secretary	13 Jun 1994	12 Oct 1995
WYLLIE, David Buchanan	Secretary	12 Oct 1995	26 Apr 2012
WYLLIE, David Buchanan	Director	13 Jun 1994	26 Apr 2012
MURPHY, Douglas	Director	13 Jun 1994	26 Apr 2012
KEYS, Barbara	Secretary	26 Apr 2012	31 Dec 2016
WRAY, Andrew	Director	26 Apr 2012	31 Jan 2024
CHUTTER, Paul David	Director	31 Jan 2024
CHUTTER, Paul David	Secretary	31 Dec 2016
WALSH, Neil	Director	6 Jul 2016
CHUTTER, Geoffrey Paul	Director	26 Apr 2012
STUART, Jim	Director	29 May 2008

Name	Nature of control	Notified	Ceased
Surf Waves Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Jan 2025	-	£3,511,653	0
31 Jan 2024	-	£3,341,447	5
31 Jan 2023	-	£3,422,752	5
31 Jan 2022	-	£4,488,843	6
31 Jan 2021	-	£4,718,310	6
31 Jan 2020	-	£3,956,432	6
31 Jan 2019	-	-	-
31 Jan 2018	-	-	-
31 Jan 2017	-	-	-
31 Jan 2016	-	-	-
31 Jan 2015	-	-	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Mar 2012	£1,787,320	£2,164,312	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
30 Jun 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-