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MURGITROYD GROUP LIMITED

Company number SC221766

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Officers: 28 officers / 25 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
6 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

MOSS, Andrew John

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Active
Director
Date of birth
March 1965
Appointed on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

STARK, Gordon Drummond

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Active
Director
Date of birth
September 1976
Appointed on
12 August 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Patent Attorney - Chief Operations Officer

MURGITROYD, George Edward

Correspondence address
Flat 5, 7 Riverview Drive, Glasgow, Lanarkshire, G5 8ER
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
20 November 2001
Nationality
British

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
6 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
1 August 2001
Resigned on
18 October 2001

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
25 October 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

MCCLURE NAISMITH

Correspondence address
292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
1 August 2008

MCCLURE NAISMITH LLP

Correspondence address
292 St. Vincent Street, Glasgow, United Kingdom, G2 5TQ
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO301685

CASTLE, David William John

Correspondence address
Melville, Park View Road, Woldingham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 January 2005
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Trade Mark Agent

CHAPMAN, Helga Claire

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 February 2019
Resigned on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Patent Agent

CHRYSTIE, Kenneth George, Dr

Correspondence address
2 Redlands Road, Glasgow, Lanarkshire, G12 0SJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 November 2001
Resigned on
21 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, Scotland, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
21 March 2012
Resigned on
11 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

GREIG, Christopher George, Dr

Correspondence address
North Mains Farm, Ormiston, East Lothian, EH35 5NG
Role Resigned
Director
Date of birth
September 1934
Appointed on
28 January 2002
Resigned on
8 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

KEMP GEE, Mark Norman

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
December 1945
Appointed on
22 November 2001
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LONGDON, Richard

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 January 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDIARMID, Donald William

Correspondence address
Scotland House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2019
Resigned on
19 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MASTERS, Christopher

Correspondence address
Scotland House, 165-169 Scotland Street, Glasgow, G5 8PL
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 August 2015
Resigned on
23 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive

MCNALLY, Roisin Mary Patricia, Dr

Correspondence address
22a Victoria Road, Holywood, County Down, Northern Ireland, BT18 9BG
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 February 2004
Resigned on
30 September 2006
Nationality
British
Country of residence
Northern Ireland
Occupation
Patent Attorney

MURGITROYD, George Edward

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 November 2003
Resigned on
9 June 2020
Nationality
British
Country of residence
United States
Occupation
Patent Attorney

MURGITROYD, Ian George

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 October 2001
Resigned on
19 December 2019
Nationality
British
Country of residence
United States
Occupation
Patent Attorney

MURNANE, Graham John

Correspondence address
Scotland House, 165-169 Scotland Street, Glasgow, G5 8PL
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 October 2006
Resigned on
2 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Patent Attorney

PACITTI, Pierpaolo Alfonso Maria Eugenio

Correspondence address
6 Lochside, Bearsden, Glasgow, Lanarkshire, G61 2SB
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 October 2001
Resigned on
1 July 2003
Nationality
British
Occupation
Patent Agent

PATTULLO, Norman

Correspondence address
Knockieston, Crieff, Perthshire, PH7 4HS
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 October 2001
Resigned on
2 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Agent

REID, John Hamilton

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 August 2015
Resigned on
19 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Consultant

YOUNG, Keith Graeme

Correspondence address
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland, G5 8PL
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 October 2001
Resigned on
31 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
1 August 2001
Resigned on
18 October 2001

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
1 August 2001
Resigned on
18 October 2001