MURRAY JOHNSTONE HOLDINGS LIMITED

dissolved Company number SC088936

Private Limited by Shares · Incorporated on 17th Jul 1984 · Closed on 22nd Mar 2023

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SIC code: 64205
Registered office: Edinburgh, EH3 8AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MURRAY JOHNSTONE HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Jul 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

44 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABRDN CORPORATE SECRETARY LIMITED	Corporate secretary	15th Mar 2021	This company	Not recorded	—
Rosaleen Edwards	Director	17th Jul 2017	This company	British	—
Rowan McNay	Director	13th Mar 2019	This company	British	—
Hilary Staples	Director	31st May 2019	This company	British	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
HAY SUSHI LIMITED	SC508437	15th Jun 2015	dissolved
LEMON LEISURE LIMITED	SC506672	26th May 2015	dissolved
TECHNICAL SUBSEA LTD	SC504919	5th May 2015	dissolved
SUNNYSIDE 1 WIND TURBINE LTD	SC504488	28th Apr 2015	dissolved
REIDS OF PAISLEY LTD	SC462101	23rd Oct 2013	dissolved

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jul 1984
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

17th Jul 1984 Company incorporated
31st Aug 1989 Donald Sutherland resigned as Director
1st Sep 1989 Blaise Hardman appointed as Director
21st Jan 1991 Ewen Macpherson appointed as Director
21st Jan 1991 John Barclay appointed as Director
31st Mar 1992 Alexander Stephen resigned as Director
31st Mar 1992 THE RT HON VISCOUNT YOUNGER OF LECKIE appointed as Director
31st Mar 1993 John Denholm resigned as Director
22nd Nov 1993 Blaise Hardman resigned as Director
22nd Nov 1993 Raymond Johnstone resigned as Director
22nd Nov 1993 Ewen Macpherson resigned as Director
22nd Nov 1993 THE RT HON VISCOUNT YOUNGER OF LECKIE resigned as Director
22nd Nov 1993 Ian Bankier appointed as Director
22nd Nov 1993 Alastair Haddow appointed as Director
22nd Nov 1993 Rodger Scullion appointed as Director
22nd Nov 1993 Norton Reamer appointed as Director
22nd Nov 1993 Christopher Weaver appointed as Director
22nd Nov 1993 Alexander Maclellan appointed as Director
22nd Nov 1993 Geoffrey Burns appointed as Director
31st Mar 1995 Ian Bankier resigned as Director
3rd Jan 1997 Jonathan Diggines appointed as Director
1st Nov 1998 John Turnbull resigned as Secretary
1st Nov 1998 Patricia Barnes appointed as Secretary
31st Jul 1999 John Barclay resigned as Director
31st Jul 1999 Alastair Haddow resigned as Director
31st Jul 1999 Rodger Scullion resigned as Director
31st Dec 1999 Nicolas McAndrew resigned as Director
30th Nov 2000 Norton Reamer resigned as Director
30th Nov 2000 Christopher Weaver resigned as Director
23rd Feb 2001 Andrew Laing appointed as Director
23rd Feb 2001 Martin Gilbert appointed as Director
25th May 2001 Jonathan Diggines resigned as Director
25th May 2001 Alexander Maclellan resigned as Director
25th May 2001 Geoffrey Burns resigned as Director
30th Sep 2001 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
30th Sep 2001 Patricia Barnes resigned as Secretary
11th Nov 2011 Gordon White appointed as Director
11th Nov 2011 Scott Massie appointed as Director
11th Nov 2011 Martin Gilbert resigned as Director
15th Mar 2016 Gordon White resigned as Director
15th Mar 2016 Kevin Milne appointed as Director
17th Jul 2017 Rosaleen Edwards appointed as Director
17th Jul 2017 Scott Massie resigned as Director
16th Mar 2018 Kevin Milne resigned as Director
16th Mar 2018 William Rattray appointed as Director
13th Mar 2019 Rowan McNay appointed as Director
13th Mar 2019 Andrew Laing resigned as Director
31st May 2019 Hilary Staples appointed as Director
31st May 2019 William Rattray resigned as Director
3rd Feb 2021 Confirmation statement made up
15th Mar 2021 ABRDN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
15th Mar 2021 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary

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