Register entry · No. SC047453
TODS MURRAY NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Apr 1970 (56 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8FY
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TODS MURRAY NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £11 | £11 | — |
| 31 Dec 2024 | not published | not published | £11 | £11 | — |
| 31 Dec 2023 | not published | not published | £11 | £11 | — |
| 31 Dec 2022 | not published | not published | £11 | £11 | — |
| 31 Dec 2021 * | not published | not published | £11 | £11 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 63, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Hamilton Rust | Director | 11 Nov 2014 | — | May 1967 | British · Scotland |
| Christopher Paul McGill | Director | 11 Nov 2014 | — | December 1977 | British · Scotland |
| Louisa Stewart Knox | Director | 11 Nov 2014 | — | July 1968 | British · United Kingdom |
| Gillian Anne Carty | Director | 3 Nov 2020 | — | June 1970 | British · Scotland |
| Keith Anthony McLaren | Director | 29 May 2023 | — | March 1979 | British · United Kingdom |
| Andrew William Hall | Director | 1 May 2026 | — | December 1970 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited company · Sc093250 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TODS MURRAY NOMINEES LIMITED still trading?
The register shows TODS MURRAY NOMINEES LIMITED as active.
What does TODS MURRAY NOMINEES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was TODS MURRAY NOMINEES LIMITED set up?
It was incorporated on 24 April 1970.
When are TODS MURRAY NOMINEES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TODS MURRAY NOMINEES LIMITED's next confirmation statement due?
By 12 September 2027.
Who runs TODS MURRAY NOMINEES LIMITED?
TODS MURRAY NOMINEES LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House