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Companies/SC047453

Tods Murray Nominees Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shepherd & Wedderburn (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6798509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 historical
AH
Andrew William HallCurrent director
Appointed 2026-05-01
+25 others
KM
Keith MclarenCurrent director
Appointed 2023-05-29 · 3 yrs · Solicitor
+13 others
GC
Gillian CartyCurrent director
Appointed 2020-11-03 · 5 yrs · Solicitor
+30 others
MR
Malcolm RustCurrent director
Appointed 2014-11-11 · 11 yrs · Solicitor
+18 others
CM
Christopher McgillCurrent director
Appointed 2014-11-11 · 11 yrs · Solicitor
+13 others
LK
Louisa KnoxCurrent director
Appointed 2014-11-11 · 11 yrs · Solicitor
+17 others
Show 55 historical appointments
AB
Andrew BlainResigned director
Resigned 2019-05-01 · 6 yrs · Solicitor
AH
Andrew HolehouseResigned director
Resigned 2014-11-11 · 6 yrs · Solicitor
PH
Paul HallyResigned director
Resigned 2014-11-11 · 5 yrs · Solicitor
SG
Stephen GibbResigned director
Resigned 2014-11-11 · 4 yrs · Solicitor
WR
William RobertsonResigned director
Resigned 2014-11-11 · 1 yr · Solicitor
GH
Greig HoneymanResigned director
Resigned 2013-12-31 · 6 yrs · Solicitor
CL
Christopher LeitchResigned director
Resigned 2012-04-01 · 2 yrs · Solicitor
RM
Robert MuirResigned director
Resigned 2010-04-01 · 4 yrs · Solicitor
SC
Sarah CudworthResigned director
Resigned 2009-05-25 · 2 yrs · Solicitor
JG
John GardinerResigned director
Resigned 2005-12-19 · 8 yrs · Solicitor
SM
Susan McfadyenResigned director
Resigned 2005-04-01 · 9 yrs · Solicitor
SH
Stephen HumphreysResigned director
Resigned 2003-04-27 · 11 yrs · Solicitor
MM
Margaret MortonResigned director
Resigned 2003-01-01 · 1 yr · Solicitor
JS
Joyce ShawResigned director
Resigned 2003-01-01 · 1 yr · Solicitor
MH
Malcolm HolmesResigned director
Resigned 2002-07-01 · 12 yrs · Solicitor
AB
Alistair BurrowResigned director
Resigned 2001-09-04 · 10 yrs · Solicitor
PP
Peter PatersonResigned director
Resigned 2000-05-02 · 4 yrs · Solicitor
CJ
Caroline JamesResigned director
Resigned 2000-01-01 · 4 yrs · Solicitor
ET
Elaine ToddResigned director
Resigned 2000-01-01 · 4 yrs · Solicitor
PC
Paul CarterResigned director
Resigned 2000-01-01 · 7 yrs · Solicitor
BS
Bruce StephenResigned director
Resigned 2000-01-01 · 2 yrs · Solicitor
LB
Lynn BeaumontResigned director
Resigned 2000-01-01 · 14 yrs · Solicitor
AM
Alexander McewenResigned director
Resigned 1999-08-10 · 3 yrs · Solicitor
GP
Gordon PrestigeResigned director
Resigned 1998-07-01 · 6 yrs · Solcitor
RC
Ross CampbellResigned director
Resigned 1997-10-29 · 7 yrs · Solicitor
NK
Neil KingResigned director
Resigned 1997-10-29 · 7 yrs · Solicitor
SL
Susan LindgrenResigned director
Resigned 1997-10-29 · 7 yrs · Solicitor
PM
Peter MisselbrookResigned director
Resigned 1996-10-28 · 8 yrs · Solicitor
CA
Christopher AthanasResigned director
Resigned 1996-10-28 · 8 yrs · Solicitor
JB
John BiggarResigned director
Resigned 1991-11-14 · 17 yrs · Writer To The Signet
CG
Colin GrahamResigned director
Resigned 1991-11-14 · 5 yrs · Solicitor
AB
Andrew BothwellResigned director
Resigned 1991-11-14 · 12 yrs · Solicitor
AP
Alasdair PeacockResigned director
Resigned 1991-11-14 · 3 yrs · Solicitor
RF
Richard FindlayResigned director
Resigned 1990-08-03 · 21 yrs · Solicitor
WB
William BrownResigned director
Resigned 1990-08-03 · 7 yrs · Solicitor
IM
Ian McpakeResigned director
Resigned 1990-08-03 · 14 yrs · Solicitor
DM
David McletchieResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
RM
Roderick MaclennanResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
WS
William SimmonsResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
AM
Angus McintyreResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
DA
David AndersonResigned director
Resigned 1989-07-31 · 19 yrs · Writer To The Signet
MS
Michael SimpsonResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
JF
John FultonResigned director
Resigned 1989-07-31 · 20 yrs · Writer To The Signet
DM
Douglas MoffatResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
EB
Elaine BrailsfordResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
RD
Robert DobieResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
HA
Henry AbramResigned director
Resigned 1989-07-31 · 19 yrs · Writer To The Signet
DD
David DunsireResigned directorResigned secretary
Resigned 1989-07-31 · 25 yrs · Writer To The Signet
JC
John CunninghamResigned director
Resigned 1989-07-31 · 27 yrs · Writer To The Signet
PR
Peter RydenResigned director
Resigned 1989-07-31 · 24 yrs · Writer To The Signet
AT
Anne ThorntonResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
GB
Graham BurnsideResigned director
Resigned 1989-07-31 · 15 yrs · Writer To The Signet
MS
Martin SmithResigned director
Resigned 1989-07-31 · 23 yrs · Writer To The Signet
JB
John BellResigned director
Resigned 1989-07-31 · 5 yrs · Writer To The Signet

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active