Murray Asset Nominees Limited
Company SC196715 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Murray Asset Nominees UK Limited 2 shared directors
- Castle Street Nominees UK Limited 2 shared directors
- Murray Asset Management UK Limited 2 shared directors
- Castle Street Nominees Limited 2 shared directors
- Murray Investment Management Limited 2 shared directors
- SC173493 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC196715 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/05/1999 |
| Address | C/O RATHBONES GROUP LIMITED, 10, GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Murray Asset Management Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Murray Asset Nominees Uk Limited ceased 2016
voting rights 75-100% right to appoint and remove directors
Officers (11)
- Christopher David Peto Director · appointed 2025
- Iain William Hooley Director · appointed 2025
- Ali Johnson Secretary · appointed 2023
Show 8 former officers
- Jennifer Elizabeth Mathias Director · appointed 2023 · resigned 2023
- Robert Paul Stockton Director · appointed 2023 · resigned 2025
- John Kenneth Scott Moncrieff Director · appointed 2008 · resigned 2023
- Carole Hope Director · appointed 2008 · resigned 2023
- Hugh Patrick Younger Director · appointed 2008 · resigned 2023
- William Ruthven Gemmell Director · appointed 2008 · resigned 2024
- Simon Thomas Lloyd Director · appointed 2008 · resigned 2025
- MBM Board Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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