MARK MURPHY & PARTNER LIMITED

Address: 1 Bankhead Way, Sighthill Industrial Estate, Edinburgh, EH11 4FB

MARK MURPHY & PARTNER LIMITED (company# SC185359) is a company registered with Companies House, United Kingdom. The incorporation date is April 30, 1998. The company status is Active.

Company Overview

Company Number SC185359
Company Name MARK MURPHY & PARTNER LIMITED
Registered Address 1 Bankhead Way
Sighthill Industrial Estate
Edinburgh
EH11 4FB
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-04-30
Mortgage Charges 6
Mortgage Outstanding 2
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to April 30, 2016
Next returns due by May 28, 2017
Last confirmation statement made up to April 30, 2021
Next confirmation statement due by May 14, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
47210 Retail sale of fruit and vegetables in specialised stores

Company Officers

Name Role Appointed Occupation Correspondence Address
MURPHY, Alison Purves
Secretary (Active) 30 April 1998 Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
CAIRNS, Robert Gordon
Director (Active) 1 May 2014 Chartered Accountant Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
FIDLER, Alexander
Director (Active) 1 May 2014 Chartered Accountant Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MURPHY, Alison Purves
Director (Active) 30 April 1998 Fruit Wholesaler Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MURPHY, Mark Johnston
Director (Active) 30 April 1998 Fruit Wholesaler Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominee Director (Resigned) 30 April 1998 St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mark Johnston Murphy
1 Bankhead Way Sighthill Industrial Estate
Edinburgh EH11 4FB Scotland

(Notified on 2016-04-06)
(Ceased on 2017-05-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Alison Purves Murphy
1 Bankhead Way Sighthill Industrial Estate
Edinburgh EH11 4FB Scotland

(Notified on 2016-04-06)
(Ceased on 2017-05-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Total Produce Limited
Total Produce Enterprise Way Pinchbeck
Spalding PE11 3YR England

(Notified on 2017-05-03)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: The Registrar If Companies For England, Scotland & Wales
Registration number: 05953208

Office Location

Street Address 1 BANKHEAD WAY
SIGHTHILL INDUSTRIAL ESTATE
Post Town EDINBURGH
Post Code EH11 4FB

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Zedd Outdoors Limited 18/8 Polwarth Crescent, Edinburgh, EH11 1 HW 2019-12-09 Active - Proposal to Strike off
Furrer Technological Industries Ltd Flat 6 2/6 Gibson Terrace, Corstorphine Hill House, Edinburgh, EH11 1AA 2016-03-07 Active
World Buffet Ltd Mr Basrai'S, 130, Unit 7, Dundee Street, Edinburgh, Midlothian, EH11 1AF 2018-09-19 Active - Proposal to Strike off
B's Good Times Ltd Unit 7 Fountain Park, 130 Dundee Street, Edinburgh, EH11 1AF 2018-06-08 Active
Zhenxiang Limited 3/4 Sinclair Place, Edinburgh, EH11 1AG 2018-12-12 Active
City of Edinburgh Gymnastics Club 5/12 Sinclair Place, Edinburgh, EH11 1AG 2016-10-26 Active
E-Corporate Limited 5/9 Sinclair Place, Edinburgh, EH11 1AG 2006-06-28 Active
Edinburgh Konnect Ltd 19/8 Sinclair Place, Edinburgh, EH11 1AH 2020-11-11 Active - Proposal to Strike off
Solstis Limited 7 Sinclair Place, Edinburgh, EH11 1AH 2014-10-29 Active - Proposal to Strike off
I.t. Mobile Ltd 19/16 Sinclair Place, Edinburgh, EH11 1AH 2007-06-08 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MURPHY, Alison Purves
Secretary (Active) 30 April 1998 Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
CAIRNS, Robert Gordon
Director (Active) 1 May 2014 Chartered Accountant Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
FIDLER, Alexander
Director (Active) 1 May 2014 Chartered Accountant Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MURPHY, Alison Purves
Director (Active) 30 April 1998 Fruit Wholesaler Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MURPHY, Mark Johnston
Director (Active) 30 April 1998 Fruit Wholesaler Unit 2, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominee Director (Resigned) 30 April 1998 St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Companies with the same officer

Officer Name Company Name Office Address Status
CAIRNS, Robert Gordon CAIRNS WALKER LIMITED 30/14 Brighouse Park Cross, Edinburgh, EH4 6GU Active
CAIRNS, Robert Gordon SUNNYBRAE CARE LIMITED 3 Bonaly Brae, Edinburgh, EH13 0QF Active
FIDLER, Alexander BROOKS SOFT DRINKS LIMITED Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP Liquidation
MURPHY, Alison Purves SUNNYBRAE CARE LIMITED 3 Bonaly Brae, Edinburgh, EH13 0QF Active
MURPHY, Mark Johnston SUNNYBRAE CARE LIMITED 3 Bonaly Brae, Edinburgh, EH13 0QF Active

Competitor

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Post Town EDINBURGH
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.