OpenCompanies

Sc173493 Limited

Company number
SC173493
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Mar 1997
Nature of business
Dormant Company
Corporate group
Rathbones Group PLC (46 companies)

Registered office

10 George Street
Edinburgh
EH2 2PF

Previous names

  • Murray Asset Management Limited (until 9 Feb 2026)

Officers

NameRoleAppointedResigned
MBM BOARD NOMINEES LIMITED Corporate-Director 14 Mar 1997 16 Oct 2007
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 14 Mar 1997 1 May 2016
YOUNGER, Hugh Patrick Director 16 Oct 2007 31 Jan 2023
HOPE, Carole Director 16 Oct 2007 31 Jan 2023
MONCRIEFF, John Kenneth Scott Director 16 Oct 2007 31 Jan 2023
MATHIAS, Jennifer Elizabeth Director 21 Sep 2023 31 Dec 2023
GEMMELL, William Ruthven Director 14 Mar 1997 18 Dec 2024
STOCKTON, Robert Paul Director 21 Sep 2023 16 Jun 2025
LLOYD, Simon Thomas Director 16 Oct 2007 16 Jun 2025
HOOLEY, Iain William Director 16 Jun 2025
PETO, Christopher David Director 16 Jun 2025
JOHNSON, Ali Secretary 21 Sep 2023

Control

NameNature of controlNotifiedCeased
Murray Asset Management Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Owned by

Sc173493 Limited → Murray Asset Management UK Limited → Investec Wealth & Investment Limited → Rathbones Investment Management Limited → Rathbones Group PLC

Directors’ other companies

Companies at the same address

Data