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J. & M. MURDOCH & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC057501
Incorporation Date
1975-04-07
Company Type
Private limited company (Ltd.)
Address
NEILSTON, United Kingdom
Website
www.jmmurdoch.com/
Source: Companies House

J. & M. MURDOCH & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC057501, and its current status with Companies House is active. The company was incorporated on 7 April 1975 and lists its registered address as NEILSTON, United Kingdom. 4 shareholders are on record for J. & M. MURDOCH & SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for J. & M. MURDOCH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW MURDOCH, holding 31.7% — the largest recorded stake — followed by HELEN D. ALLAN at 31.7%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW MURDOCH 31.7% Companies House
HELEN D. ALLAN 31.7% Companies House
JOHN MURDOCH JNR 31.7% Companies House
ANTHONY CAIRNS 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for J. & M. MURDOCH & SON LIMITED are current appointments, filed with Companies House. Andrew Murdoch (appointed 1997-04-21), Anthony Cairns (appointed 2014-06-25), Helen Allan (appointed 2017-03-01) and John Murdoch all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at J. & M. MURDOCH & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Murdoch ACTIVE

Appointed
1997-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Cairns ACTIVE

Appointed
2014-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Helen Allan ACTIVE

Appointed
2017-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Murdoch ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Murdoch RESIGNED

Appointed
1988-06-30
Resigned
2011-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J. & M. MURDOCH & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
J. & M. MURDOCH & SON LIMITED
United Kingdom
TM ANDREW (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB SC516234

LIQUID TRANSPORT SERVICES LIMITED
United KingdomGB SC290053

J&M DEVELOPMENTS (SCOTLAND) LIMITED
United KingdomGB SC168174

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Frequently Asked Questions

Who owns J. & M. MURDOCH & SON LIMITED?

Four shareholders are currently on record for J. & M. MURDOCH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MURDOCH, holding 31.7% — the largest recorded stake — followed by HELEN D. ALLAN at 31.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is J. & M. MURDOCH & SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J. & M. MURDOCH & SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does J. & M. MURDOCH & SON LIMITED have on record?

4 shareholders are shown on record for J. & M. MURDOCH & SON LIMITED.

What is J. & M. MURDOCH & SON LIMITED's company registration number?

J. & M. MURDOCH & SON LIMITED's registration number is SC057501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J. & M. MURDOCH & SON LIMITED still an active company?

J. & M. MURDOCH & SON LIMITED's status on Companies House is listed as active.

When was J. & M. MURDOCH & SON LIMITED incorporated?

J. & M. MURDOCH & SON LIMITED was incorporated on 7 April 1975, according to Companies House.

What is J. & M. MURDOCH & SON LIMITED's registered address?

The registered address on file for J. & M. MURDOCH & SON LIMITED is NEILSTON, United Kingdom.

What legal structure is J. & M. MURDOCH & SON LIMITED registered as?

J. & M. MURDOCH & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J. & M. MURDOCH & SON LIMITED?

Four of the 5 officer records shown for J. & M. MURDOCH & SON LIMITED are current appointments, filed with Companies House. Andrew Murdoch (appointed 1997-04-21), Anthony Cairns (appointed 2014-06-25), Helen Allan (appointed 2017-03-01) and John Murdoch all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at J. & M. MURDOCH & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J. & M. MURDOCH & SON LIMITED have a parent company or subsidiaries?

J. & M. MURDOCH & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to J. & M. MURDOCH & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J. & M. MURDOCH & SON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J. & M. MURDOCH & SON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J. & M. MURDOCH & SON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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