Tods Murray Nominees Limited

General information

Name:

Tods Murray Nominees Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC047453

Incorporation date: 1970-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tods Murray Nominees Limited has been prospering in the UK for at least 54 years. Registered with number SC047453 in 1970, the company have office at C/o Shepherd And Wedderburn Llp, Edinburgh EH3 8FY. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

This limited company owes its achievements and unending improvement to six directors, who are Keith M., Gillian C., Andrew B. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding it since 2023.

The companies with significant control over this firm include: Shepherd & Wedderburn (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc093250.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 29 May 2023

Latest update: 27 March 2024

Gillian C.

Role: Director

Appointed: 03 November 2020

Latest update: 27 March 2024

Andrew B.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Christopher M.

Role: Director

Appointed: 11 November 2014

Latest update: 27 March 2024

Malcolm R.

Role: Director

Appointed: 11 November 2014

Latest update: 27 March 2024

Louisa K.

Role: Director

Appointed: 11 November 2014

Latest update: 27 March 2024

People with significant control

Shepherd & Wedderburn (Nominees) Limited
Address: 5th Floor 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc093250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
54
Company Age