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MURGITROYD & COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC144082
Incorporation Date
1993-04-27
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
www.murgitroyd.com/offices/aberdeen
Source: Companies House

MURGITROYD & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC144082, and its current status with Companies House is active. The company was incorporated on 27 April 1993 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for MURGITROYD & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MURGITROYD & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MURGITROYD GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MURGITROYD GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MURGITROYD & COMPANY LIMITED are current appointments, filed with Companies House. James Brown (appointed 2005-05-01), Gordon Stark (appointed 2014-10-22) and Thomas Gibb (appointed 2020-01-08) all serve as Director. The remaining 2 records shown (Mark Hickey and Russell Thom) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MURGITROYD & COMPANY 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.

JB
James Brown ACTIVE

Appointed
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gordon Stark ACTIVE

Appointed
2014-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Gibb ACTIVE

Appointed
2020-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hickey RESIGNED

Appointed
2005-01-11
Resigned
2021-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Russell Thom RESIGNED

Appointed
2015-01-23
Resigned
2026-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MURGITROYD & COMPANY LIMITED sits 6 levels below its ultimate parent, BB SHELF 4 LLP, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to BB SHELF 4 LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MURGITROYD & COMPANY LIMITED's own shareholder record. 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 7 subsidiaries span United Kingdom, Ireland, Italy, Finland, United States, Germany jurisdictions, 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BB SHELF 4 LLP
United Kingdom
MURGITROYD & COMPANY LIMITED
IrelandIE 904916

MURGITROYD & C. LIMITED
ItalyIT IT05506630960

Murgitroyd & Company Limited, Filial i Finland
FinlandFI 23220911

Murgitroyd LLC
United StatesUS NC 1121842

MURGITROYD (TLIP) LIMITED
United KingdomGB 08876859

MURGITROYD (CREATION IP INTERNATIONAL) LIMITED+ subsidiaries
United KingdomGB SC557336

Murgitroyd & Company Ltd.
GermanyDE 80333B196447

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Frequently Asked Questions

Who owns MURGITROYD & COMPANY LIMITED?

One shareholder is currently on record for MURGITROYD & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MURGITROYD GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MURGITROYD & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MURGITROYD & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MURGITROYD & COMPANY LIMITED have on record?

1 shareholder is shown on record for MURGITROYD & COMPANY LIMITED.

What is MURGITROYD & COMPANY LIMITED's company registration number?

MURGITROYD & COMPANY LIMITED's registration number is SC144082, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MURGITROYD & COMPANY LIMITED still an active company?

MURGITROYD & COMPANY LIMITED's status on Companies House is listed as active.

When was MURGITROYD & COMPANY LIMITED incorporated?

MURGITROYD & COMPANY LIMITED was incorporated on 27 April 1993, according to Companies House.

What is MURGITROYD & COMPANY LIMITED's registered address?

The registered address on file for MURGITROYD & COMPANY LIMITED is GLASGOW, United Kingdom.

What legal structure is MURGITROYD & COMPANY LIMITED registered as?

MURGITROYD & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MURGITROYD & COMPANY LIMITED?

Three of the 5 officer records shown for MURGITROYD & COMPANY LIMITED are current appointments, filed with Companies House. James Brown (appointed 2005-05-01), Gordon Stark (appointed 2014-10-22) and Thomas Gibb (appointed 2020-01-08) all serve as Director. The remaining 2 records shown (Mark Hickey and Russell Thom) are former appointments that have since been resigned. Management authority at MURGITROYD & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MURGITROYD & COMPANY LIMITED have a parent company or subsidiaries?

MURGITROYD & COMPANY LIMITED sits 6 levels below its ultimate parent, BB SHELF 4 LLP, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland, Italy, Finland, United States, Germany jurisdictions, 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 7 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 MURGITROYD & COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MURGITROYD & COMPANY 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 MURGITROYD & COMPANY 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 MURGITROYD & COMPANY 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 19 October 2026.

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