Murgitroyd Group Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Petra Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 94661128Show 1 ceased record
IM
Ian MurgitroydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 94276649People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2018-09-06 · 8 yrs
GS+15 others
Gordon StarkCurrent director
Appointed 2015-08-12 · 11 yrs · Patent Attorney - Chief Operations Offic
Show 25 historical appointments
AM
Andrew MossResigned director
Resigned 2024-10-30 · Director
RL
Richard LongdonResigned director
Resigned 2020-01-13 · 4 yrs · Director
DM
Donald William MacdiarmidResigned director
Resigned 2019-04-01 · Director
HC
Helga ChapmanResigned director
Resigned 2019-02-21 · Patent Agent
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-25
JR
John ReidResigned director
Resigned 2015-08-12 · 4 yrs · Consultant
CM
Christopher MastersResigned director
Resigned 2015-08-12 · 1 yr · Non-Executive
DG
David GrayResigned director
Resigned 2012-03-21 · 2 yrs · Accountant
CorpMcclure Naismith LLPResigned secretary
Resigned 2008-08-01 · 7 yrs
GM
Graham MurnaneResigned director
Resigned 2006-10-28 · 12 yrs · Patent Attorney
DC
David CastleResigned director
Resigned 2005-01-11 · 5 yrs · Trade Mark Agent
RM
Roisin McnallyResigned director
Resigned 2004-02-02 · 2 yrs · Patent Attorney
GM
Resigned 2003-11-24 · 16 yrs · Patent Attorney
CG
Christopher GreigResigned director
Resigned 2002-01-28 · 10 yrs · Director
MK
Mark Kemp GeeResigned director
Resigned 2001-11-22 · 18 yrs · Chief Executive
KC
Kenneth ChrystieResigned director
Resigned 2001-11-22 · 17 yrs · Solicitor
NP
Norman PattulloResigned director
Resigned 2001-10-18 · 2 yrs · Patent Agent
KY
Keith YoungResigned director
Resigned 2001-10-18 · 23 yrs · Chartered Accountant
PP
Pierpaolo PacittiResigned director
Resigned 2001-10-18 · 1 yr · Patent Agent
IM
Ian MurgitroydResigned director
Resigned 2001-10-18 · 18 yrs · Patent Attorney
Resigned 2001-08-01 · Limited Company
CorpLycidas Nominees LimitedResigned director
Resigned 2001-08-01
CorpMcclure NaismithResigned secretary
Resigned 2001-08-01 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active