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Tods Murray Nominees Limited

Tods Murray Nominees Limited is a dormant company incorporated on 24 April 1970 with the registered office located in . Tods Murray Nominees Limited was registered 55 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
SC047453
Private limited company
Scottish Company
Age
55 years
Incorporated 24 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British
Director • Solicitor • British • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in Scotland • Born in Dec 1977
Director • Solicitor • British • Lives in Scotland • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd & Wedderburn (Nominees) Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Shepherd & Wedderburn (Trustees) Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Attorneys Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Executors Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Trustee Company Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Shepherd And Wedderburn LLP
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Vindex Trustees Limited
Christopher Paul McGill, Malcolm Hamilton Rust, and 3 more are mutual people.
Active
Vindex Nominees Limited
Christopher Paul McGill, Malcolm Hamilton Rust, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Keith Anthony Mclaren Appointed
2 Years 3 Months Ago on 29 May 2023
Mr Malcolm Hamilton Rust Details Changed
2 Years 4 Months Ago on 6 May 2023
Ms Louisa Stewart Knox Details Changed
2 Years 4 Months Ago on 6 May 2023
Mr Christopher Paul Mcgill Details Changed
2 Years 4 Months Ago on 6 May 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Mr Malcolm Hamilton Rust on 6 May 2023
Submitted on 9 Jun 2025
Director's details changed for Mr Christopher Paul Mcgill on 6 May 2023
Submitted on 5 Jun 2025
Director's details changed for Ms Louisa Stewart Knox on 6 May 2023
Submitted on 5 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
Submitted on 29 May 2023
Repayment History
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