MURRAY MAC & SON LIMITED

MURRAY MAC & SON LIMITED is an active private limited company, incorporated on 3 March 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MURRAY MAC & SON LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WALDIE HOUSE C/O BARCLAY & CO C.A.
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	UNITED KINGDOM
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	31/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	2

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MURRAY MAC & SON LIMITED

Directors

(The company's officers)

MR MURRAY MACDONALD

(~63 year old British national)

WALDIE HOUSE C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in SCOTLAND

Appointed on 03/03/2020

MR MURRAY SEAN MACDONALD

(~33 year old British national)

WALDIE HOUSE C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)

Mr Murray Macdonald

(~63 year old British national)

Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/03/2020

Mr Murray Macdonald Jnr

(~33 year old British national)

Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Connections

(Shared officers)

G. ROSS CONTRACTORS LTD.

MR MURRAY MACDONALD
MR MURRAY SEAN MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)