# Murphys Waves Limited

## Details

- **Company number:** [SC151411](https://find-and-update.company-information.service.gov.uk/company/SC151411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1994
- **Registered office:** EURO HOUSE HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, G52 4BL
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Surf Waves Ltd](/group/62870) (2 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 Mar 2012 | £1,787,320 | £2,164,312 | - |



## Owned by

Murphys Waves Limited → [Surf Waves Ltd](/company/SC422732)



## Controls

- [Multipools Limited](/company/SC275338) (SC275338)



## Directors' other companies

- [CHUTTER, Geoffrey Paul](/person/6419740) - director at [Surf Waves Ltd](/company/SC422732)