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Governance Register

Company Liquidation

SC173493 Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Jennifer Elizabeth Mathias 2023–2023 Director View profile
  2. Robert Paul Stockton 2023–2025 Director View profile
  3. John Kenneth Scott Moncrieff 2007–2023 Director View profile
  4. Carole Hope 2007–2023 Director View profile
  5. Hugh Patrick Younger 2007–2023 Director View profile
  6. Simon Thomas Lloyd 2007–2025 Director View profile
  7. MBM Board Nominees Limited 1997–2007 Corporate-director View profile
  8. William Ruthven Gemmell 1997–2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SC173493 Limited is controlled by Murray Asset Management UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Murray Asset Management UK Limited is controlled by Hugh Patrick Younger
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Hugh Patrick Younger.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 9Professional services 7Finance 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC173493
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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