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Murdoch Brothers Butchers Ltd

Murdoch Brothers Butchers Ltd is an active company incorporated on 3 March 2006 with the registered office located in Forres, Moray. Murdoch Brothers Butchers Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC298108
Private limited company
Scottish Company
Age
19 years
Incorporated 3 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
10-12 High Street
Forres
IV36 1DB
Scotland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT
Telephone
01309672805
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Butcher • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1980
Director • Butcher • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in England • Born in Nov 1976
Murdoch Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Museum Trading Company Limited
Edward John Garthwaite is a mutual person.
Active
BH Engage Limited
Cheryl Lee Garthwaite is a mutual person.
Active
Forres Features Community Interest Company
Graham Murdoch is a mutual person.
Active
Blacker Hall Farm Service Ltd
Cheryl Lee Garthwaite and Edward John Garthwaite are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £2.01K (0%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.51M
Increased by £14.01K (+1%)
Total Liabilities
-£532.56K
Increased by £54.73K (+11%)
Net Assets
£979.46K
Decreased by £40.71K (-4%)
Debt Ratio (%)
35%
Increased by 3.32% (+10%)
Latest Activity
Murdoch Food Group Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Ronald Murdoch (PSC) Resigned
2 Months Ago on 25 Jun 2025
Graham Murdoch (PSC) Resigned
2 Months Ago on 25 Jun 2025
Ronald Murdoch Resigned
2 Months Ago on 25 Jun 2025
Graham Murdoch Resigned
2 Months Ago on 25 Jun 2025
Mr Edward John Garthwaite Appointed
2 Months Ago on 25 Jun 2025
Mrs Cheryl Lee Garthwaite Appointed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Statement of company's objects
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Notification of Murdoch Food Group Limited as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Termination of appointment of Ronald Murdoch as a director on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Graham Murdoch as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs Cheryl Lee Garthwaite as a director on 25 June 2025
Submitted on 25 Jun 2025
Repayment History
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